# AF Card Solutions Limited

## Details

- **Company number:** [12032073](https://find-and-update.company-information.service.gov.uk/company/12032073)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 4 Jun 2019
- **Dissolved:** 6 Oct 2026
- **Registered office:** Britannia House, 503 11, Glenthorne Road, London, W6 0LH
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## 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 |