The Association Of Foreign Exchange And Payment Companies
- Company number
- 07917853
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 20 Jan 2012
- Nature of business
- Activities of business and employers membership organisations
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jude Bahnan | Significant Influence Or Control | 20 Sep 2018 | 20 Sep 2018 |
| Mr Jamie Robert Cookkie | Significant Influence Or Control | 6 Apr 2016 | 20 Sep 2018 |
| Mr Jude Bahnan | Significant Influence Or Control | 20 Sep 2018 | 3 Jan 2020 |
| Mr Martin John Bennett | Significant Influence Or Control | 3 Jan 2020 | 29 Aug 2024 |
| Mrs Liz Allison | Significant Influence Or Control | 29 Aug 2024 | |
| Mrs Camilla Jane Richardson | Significant Influence Or Control | 3 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £292,059 | - | 0 |
| 31 Jan 2024 | £242,262 | - | 3 |
| 31 Jan 2023 | £1,178,856 | - | 2 |
| 31 Jan 2022 | £116,565 | - | 0 |
| 31 Jan 2021 | £101,729 | - | 0 |
| 31 Jan 2020 | £80,310 | - | - |
| 31 Jan 2019 | £76,060 | - | - |
| 31 Jan 2018 | £71,215 | - | - |
| 31 Jan 2017 | £72,588 | - | - |
| 31 Jan 2016 | £57,969 | £57,969 | - |
| 31 Jan 2015 | £54,359 | £54,359 | - |
| 31 Jan 2014 | £24,107 | £24,107 | - |
| 31 Jan 2013 | £20,166 | £20,166 | - |
Connections
Companies at the same address
- 1st - Interactive Design Limited (03198940)
- Absorb Software UK Ltd (10894196)
- Accelerant Agency (UK) Limited (11609007)
- Accelerant Holdings UK Ltd (12125445)
- Accelerant Insurance UK Limited (03326800)
- Accelerant Services UK Limited (11600457)
- African Diamonds Limited (03999487)
- Alaric Securities (UK) Ltd (10204731)
- Another Tomorrow UK Holdco Ltd (17332176)
- Arvato Limited (03923307)