The Association Of Foreign Exchange And Payment Companies, London
The Association Of Foreign Exchange and Payment Companies is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Situated at One, Fleet Place, London EC4M 7WS, this 12 years old business was incorporated on 2012-01-20 and is officially classified as "activities of business and employers membership organizations" (Standard Industrial Classification: 94110).2 directors can be found in the company: Martin B. (appointed on 03 January 2020), Camilla R. (appointed on 03 October 2019).
| About | |
|---|---|
| Name: The Association Of Foreign Exchange And Payment Companies | |
| Number: 07917853 | |
| Incorporation date: 2012-01-20 | |
| End of financial year: 31 January |
| Address: |
One Fleet Place London EC4M 7WS |
| SIC code: |
94110 - Activities of business and employers membership organizations |
Company staff
People with significant control
Camilla R.
3 January 2020
| Nature of control: |
significiant influence or control |
Martin B.
3 January 2020
| Nature of control: |
significiant influence or control |
Jude B.
20 September 2018 - 3 January 2020
| Nature of control: |
significiant influence or control |
Jamie C.
6 April 2016 - 20 September 2018
| Nature of control: |
significiant influence or control |
Jude B.
20 September 2018 - 20 September 2018
| Nature of control: |
significiant influence or control |
The deadline for The Association Of Foreign Exchange and Payment Companies confirmation statement filing is 2024-02-03. The most recent confirmation statement was submitted on 2023-01-20. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.
5 persons of significant control are listed in the official register, namely: Camilla R. that has substantial control or influence. Martin B. that has substantial control or influence. Jude B. that has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2024-01-31 filed on: 15th, February 2024 | accounts |
Free Download
(3 pages)
|
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