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Af Card Solutions Limited

Af Card Solutions Limited is an active company incorporated on 4 June 2019 with the registered office located in London, Greater London. Af Card Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12032073
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 8 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Britannia House, 503 11, Glenthorne Road
London
W6 0LH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • English • Lives in UK • Born in Sep 1970
Director • Dirctor • Danish • Lives in Luxembourg • Born in Jun 1965
Director • Luxembourger • Lives in Luxembourg • Born in Mar 1964
Aston Fintech Sarl
PSC
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Mutual Companies
Af Paytech Solutions Limited
Olaf Chalmer Rasmuseen and Mr Michael Jakobsen are mutual people.
Active
Af Exchange Solutions Limited
Olaf Chalmer Rasmuseen and Mr Michael Jakobsen are mutual people.
Active
H3o UK & Ireland Limited
Simon Paget-Brown and Mr Michael Jakobsen are mutual people.
Active
Af Remittance Solutions Limited
Olaf Chalmer Rasmuseen and Mr Michael Jakobsen are mutual people.
Active
Valor Financial (UK) Ltd
Simon Paget-Brown is a mutual person.
Active
Aston Ai Limited
Mr Michael Jakobsen is a mutual person.
Active
Af Wallet Solutions Limited
Mr Michael Jakobsen is a mutual person.
Active
Paget-Brown (UK) Limited
Simon Paget-Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Year Ago on 31 Aug 2024
Mr. Michael Jakobsen Appointed
1 Year Ago on 28 Aug 2024
Olaf Chalmer Rasmuseen Resigned
1 Year Ago on 28 Aug 2024
Simon Paget-Brown Resigned
1 Year Ago on 28 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Nov 2023
Mr. Olaf Chalmer Rasmuseen Appointed
1 Year 10 Months Ago on 25 Oct 2023
Thomas Sand Resigned
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
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Documents
Certificate of change of name
Submitted on 30 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Appointment of Mr. Michael Jakobsen as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Simon Paget-Brown as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Olaf Chalmer Rasmuseen as a director on 28 August 2024
Submitted on 28 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 12 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Nov 2023
Repayment History
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