AF Card Solutions Limited
- Company number
- 12032073
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2019
- Dissolved
- 6 Oct 2026
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Aston Card Limited (until 30 Dec 2024)
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 |
| PAGET-BROWN, Simon | Director | 24 Dec 2022 | 28 Aug 2024 |
| SAND, Thomas, Mr. | Director | 1 Jan 2021 | 25 Oct 2023 |
| OLSEN, Annemarie Steen | Director | 4 Jun 2019 | 1 Jan 2021 |
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 | 1 Jan 2021 | 1 Sep 2022 |
| Intra Fintech Limited | Ownership Of Shares 75 To 100 Percent | 15 Jun 2019 | 27 May 2021 |
| Miss Annemarie Steen Olsen | Ownership Of Shares 75 To 100 Percent | 4 Jun 2019 | 15 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,000,000 | 1 |
| 31 Dec 2023 | £1,000,000 | 4 |
| 31 Dec 2022 | £1,000,000 | 2 |
| 1 Sep 2022 | £1,000,000 | 2 |
| 24 May 2022 | £742,675 | 0 |
| 31 May 2021 | -£125,400 | 1 |
| 27 May 2020 | £40,000 | 0 |