Associated Foreign Exchange Limited
- Company number
- 04848033
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 28 Jul 2003
- Dissolved
- 4 Aug 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Fleetcor Fuel Cards Europe Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, David William | Director | 28 Jul 2003 | 30 Jul 2003 |
| BULLOCK, Aimi Louise | Secretary | 28 Jul 2003 | 30 Jul 2003 |
| ZOGAJ, Justine | Secretary | 5 Jan 2017 | 1 May 2018 |
| O'DRISCOLL, Fergal Vincent | Secretary | 1 May 2018 | 25 Mar 2020 |
| KUNIK, Fred Victor | Secretary | 30 Jul 2003 | 25 Mar 2020 |
| KUNIK, Fred Victor | Director | 30 Jul 2003 | 20 Apr 2020 |
| BARR, Irving | Director | 30 Jul 2003 | 20 Apr 2020 |
| WINNEY, David Denison | Director | 20 Apr 2020 | 3 Jun 2021 |
| MITCHELL, Wayne Steven | Director | 20 Apr 2020 | 7 Jun 2021 |
| VLIETSTRA, Jan | Director | 1 Jan 2011 | 11 Nov 2021 |
| THROGMORTON SECRETARIES LLP | Corporate-Secretary | 25 Mar 2020 | 31 Mar 2022 |
| FREY, Mark | Director | 9 Nov 2021 | |
| ROBBINS, Dorit Toby | Director | 30 Jul 2021 | |
| CHEEMA, Nathan James | Director | 30 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fred Victor Kunik | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jun 2021 |
| Mr Irving Barr | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jun 2021 |
| Fleetcor Technologies, Inc | Significant Influence Or Control | 1 Jun 2021 | 14 Sep 2021 |
| Mr Jan Vlietstra | Significant Influence Or Control | 30 Jul 2016 | 31 Oct 2021 |
| Fleetcor Uk Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2021 |
Accounts
Connections
Owned by
Associated Foreign Exchange Limited → Fleetcor UK Acquisition Limited → Fleetcor Fuel Cards Europe Limited
Directors’ other companies
- CHEEMA, Nathan James, Mr. - Director at Kencap Ltd
Companies at the same address
- Afex Global Holdings Limited (09019086)
- Baring Foundation (The) (00950696)