ASSOCIATED FOREIGN EXCHANGE LIMITED
Company Number 04848033
Status
Active
Incorporated
July 28, 2003
Entity Type
Ltd
Registered Office
8-10 Moorgate
London
EC2R 6DA
64999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ASSOCIATED FOREIGN EXCHANGE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04848033, this organization has been active since July 2003. Primarily in the 64999 sector, the business maintains its official headquarters at 8-10 Moorgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 19, 2026
Dissolution
May 9, 2026
Accounts
Apr 13, 2026
Confirmation Statement
Apr 8, 2026
Capital
Jan 31, 2026
Capital
Jan 31, 2026
Insolvency
Jan 31, 2026
Resolution
Jan 31, 2026
Confirmation Statement
Apr 10, 2025
Persons With Significant Control
Apr 10, 2025
Persons With Significant Control
Apr 10, 2025
Accounts
Apr 4, 2025
Address
Jan 29, 2025
Officers
Jan 28, 2025
Accounts
Dec 20, 2024
Confirmation Statement
Apr 15, 2024
Accounts
Sep 6, 2023
Accounts
Jun 22, 2023
Confirmation Statement
Apr 19, 2023
Gazette
Mar 14, 2023
Gazette
Feb 28, 2023
Address
Jan 30, 2023
Officers
Apr 14, 2022
Confirmation Statement
Apr 14, 2022
Persons With Significant Control
Apr 14, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Fleetcor Uk Acquisition Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fleetcor Technologies, Inc
• Significant influence or control
Mr Jan Vlietstra
• Significant influence or control
Mr Irving Barr
• Ownership of shares 25 to 50 percent
Mr Fred Victor Kunik
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
21%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
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