# AF Exchange Solutions Limited

## Details

- **Company number:** [11027750](https://find-and-update.company-information.service.gov.uk/company/11027750)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 24 Oct 2017
- **Dissolved:** 6 Oct 2026
- **Registered office:** Britannia House, 503, 11 Glenthorne Road, London, W6 0LH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 |
|---|---|---|---|
| JAKOBSEN, Michael, Mr. | director | 28 Aug 2024 | 30 Dec 2025 |
| RASMUSEEN, Olaf Chalmer | director | 25 Oct 2023 | 28 Aug 2024 |
| SAND, Thomas, Mr. | director | 1 Nov 2019 | 25 Oct 2023 |
| OLSEN, Annemarie Steen | director | 24 Oct 2017 | 27 May 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aston Fintech Sarl | ownership-of-shares-75-to-100-percent | 1 Sep 2022 |  |
| Aston Card Limited | ownership-of-shares-75-to-100-percent | 27 May 2021 | 1 Sep 2022 |
| Intra Fintech Limited | ownership-of-shares-75-to-100-percent | 1 Jun 2019 | 27 May 2021 |
| Intra Holding Limited | ownership-of-shares-75-to-100-percent | 24 Oct 2017 | 1 Jun 2019 |



## 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 | £1,000 | - |
| 31 Oct 2018 | £1,000 | - |