AF Exchange Solutions Limited
- Company number
- 11027750
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Aston Exchange Limited (until 30 Dec 2024)
- Intra Capital Limited (until 6 Apr 2021)
- Intra Wallet Limited (until 16 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, Annemarie Steen | Director | 24 Oct 2017 | 27 May 2020 |
| SAND, Thomas, Mr. | Director | 1 Nov 2019 | 25 Oct 2023 |
| RASMUSEEN, Olaf Chalmer | Director | 25 Oct 2023 | 28 Aug 2024 |
| JAKOBSEN, Michael, Mr. | Director | 28 Aug 2024 | 30 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intra Holding Limited | Ownership Of Shares 75 To 100 Percent | 24 Oct 2017 | 1 Jun 2019 |
| Intra Fintech Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2019 | 27 May 2021 |
| Aston Card Limited | Ownership Of Shares 75 To 100 Percent | 27 May 2021 | 1 Sep 2022 |
| Aston Fintech Sarl | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £516,700 | 1 |
| 31 Dec 2023 | £516,700 | 2 |
| 31 Dec 2022 | £516,700 | 2 |
| 1 Sep 2022 | £516,700 | 1 |
| 24 May 2022 | £141,160 | 1 |
| 31 May 2021 | -£196,400 | 2 |
| 27 May 2020 | £1,000 | 0 |
| 31 Oct 2019 Dormant | £1,000 | - |
| 31 Oct 2018 Dormant | £1,000 | - |
Connections
Companies at the same address
- AF Wallet Solutions Limited (11028223)
- Intra Green Holding Limited (11047026)