AFEX GLOBAL HOLDINGS LIMITED
8-10 MOORGATE, LONDON EC2R 6DA- Active
- Private Limited Company
- Company No. 09019086
- Last Updated: 01 Mar 2024
Company Profile
AFEX GLOBAL HOLDINGS LIMITED was incorporated on Wednesday, April 30, 2014 as a Private Limited Company with registered address in LONDON. AFEX GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 6 months and 8 days.
| Name | AFEX GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 09019086 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 MOORGATE LONDON EC2R 6DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fleetcor Technologies, Inc Triangle Parkway, Suite 400, |
Dates: Tuesday, June 1, 2021 - present
significant influence or control
|
| Mr Jan Vlietstra Nationality: American |
Dates: Friday, August 12, 2016 - Sunday, October 31, 2021
significant influence or control
|
| Mr Irving Barr Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Fred Victor Kunik Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against AFEX GLOBAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFEX GLOBAL HOLDINGS LIMITED | 30 Apr 2014 |