AF Wallet Solutions Limited
- Company number
- 11028223
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Dissolved
- 6 Oct 2026
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Aston Wallet Limited (until 30 Dec 2024)
- Intra Exchange Limited (until 12 Dec 2019)
- Intra Seeds Limited (until 1 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAKOBSEN, Michael, Mr. | Director | 28 Aug 2024 | 30 Dec 2025 |
| RASMUSEEN, Olaf Chalmer, Mr. | 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 | |
| Intra Fintech Holdings 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 | £96,420 | 1 |
| 31 Dec 2023 | £96,420 | 1 |
| 31 Dec 2022 | £96,420 | 1 |
| 1 Sep 2022 | £96,420 | 1 |
| 25 May 2022 | £1,000 | 0 |
| 26 May 2021 | £1,000 | 0 |
| 27 May 2020 | £1,000 | 0 |
| 31 Oct 2019 Dormant | £1,000 | - |
| 31 Oct 2018 Dormant | £1,000 | - |