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Afa International Limited

Afa International Limited is an active company incorporated on 13 July 2020 with the registered office located in London, Greater London. Afa International Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12736924
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
England
Address changed on 12 Apr 2023 (2 years 7 months ago)
Previous address was Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • Swiss • Lives in Switzerland • Born in Apr 1967
Director • Portuguese • Lives in England • Born in Mar 1977
Afa Midco A Limited
PSC
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Mutual Companies
Afa Topco Limited
Martim Avillez Caldeira and James Hedley Paget are mutual people.
Active
Afa Midco A Limited
Martim Avillez Caldeira and James Hedley Paget are mutual people.
Active
Afa Midco F Limited
Martim Avillez Caldeira and James Hedley Paget are mutual people.
Active
Limerston Capital Partners I GP LLP
Martim Avillez Caldeira and Victoria Naomi Carkeet-James Wood are mutual people.
Active
Analytical Services International Limited
Victoria Naomi Carkeet-James Wood is a mutual person.
Active
Forensic Access Limited
Victoria Naomi Carkeet-James Wood is a mutual person.
Active
Intaforensics Ltd
Victoria Naomi Carkeet-James Wood is a mutual person.
Active
Certis Biolabs Limited
Victoria Naomi Carkeet-James Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.09K
Decreased by £4.92K (-38%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£12.52M
Decreased by £13.65M (-52%)
Total Liabilities
-£15.73M
Decreased by £12.67M (-45%)
Net Assets
-£3.21M
Decreased by £985.75K (+44%)
Debt Ratio (%)
126%
Increased by 17.13% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Victoria Naomi Carkeet-James Wood Resigned
1 Year 3 Months Ago on 19 Jul 2024
James Hedley Paget Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
Axl Group Limited (PSC) Resigned
2 Years 1 Month Ago on 13 Oct 2023
Afa Midco a Limited (PSC) Details Changed
2 Years 1 Month Ago on 13 Oct 2023
Mr Martim Avillez Caldeira Details Changed
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 19 July 2024
Submitted on 21 Nov 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 26 Jul 2024
Director's details changed for James Hedley Paget on 18 July 2024
Submitted on 23 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 23 Mar 2024
Repayment History
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