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AFA INTERNATIONAL LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AFA INTERNATIONAL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12736924

Founded13/07/2020

PurposeActivities of other holding companies n.e.c.

Address12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/07/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (25 events)

11/01/2026

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View file in Documents

11/01/2026

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View file in Documents

13/07/2020

Appointed Joao Vicente Goncalves Rosa (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Afa Midco A Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/07/2020

87.5%

Analytical Expert Labs Ltd

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 12/10/2023 · Resigned: 13/10/2023

62.5%

Afa Midco F Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 13/07/2020 · Resigned: 12/10/2023

62.5%

Officers & directors

James Hedley Paget

Director

Appointed: 20/05/2021

—

Martim Avillez Caldeira

Director

Appointed: 13/07/2020

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

13/10/2023

Resigned Analytical Expert Labs Ltd (company)

owns or controls

12/10/2023

Appointed Analytical Expert Labs Ltd (company)

owns or controls

13/07/2020

Appointed Afa Midco A Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

12-18 Grosvenor Gardens

5th Floor

London

SW1W 0DH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11/01/2026

Audit exemption subsidiary accounts made up to 31 March 2025

11/01/2026

Confirmation statement

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

06/01/2025

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Consolidated accounts of parent company for subsidiary company period ending 31/03/24

06/01/2025

Audit exemption subsidiary accounts made up to 31 March 2024

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

06/01/2025

Showing 1–10 of 51

1 / 6

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AFA INTERNATIONAL LIMITED