AFA Midco A Limited
- Company number
- 12734828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGET, James Hedley | Director | 20 May 2021 | |
| STEVENS, Lord John Arthur | Director | 1 Sep 2020 | |
| AVILLEZ CALDEIRA, Martim | Director | 10 Jul 2020 | |
| BLOWS, Jonathan Darcy Blything | Director | 23 May 2022 | 6 Apr 2023 |
| KELLY, John Robert | Director | 1 Sep 2020 | 23 May 2022 |
| GALLOP, Angela Mary Cecilia, Dr | Director | 1 Sep 2020 | 23 Dec 2021 |
| GREGG, Christopher Adam | Director | 1 Sep 2020 | 23 Dec 2021 |
| ROSA, Joao Vicente Goncalves | Director | 10 Jul 2020 | 27 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Afa Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
AFA Midco A Limited → AFA Topco Limited → Limerston Capital Partners I Gp LLP → Limerston Fulham Limited → Limerston Capital Partners Limited
Controls
- AFA International Limited (12736924)
Directors’ other companies
- AVILLEZ CALDEIRA, Martim - Director at Eunoia Advisers Limited
- AVILLEZ CALDEIRA, Martim - Llp-Member at Limerston Capital Partners I Gp LLP
- AVILLEZ CALDEIRA, Martim - Director at Rochdale Topco Limited
- AVILLEZ CALDEIRA, Martim - Director at AFA International Limited
- AVILLEZ CALDEIRA, Martim - Director at AFA Topco Limited
- AVILLEZ CALDEIRA, Martim - Director at Rochdale Midco Limited
- AVILLEZ CALDEIRA, Martim - Director at AFA Midco F Limited
- AVILLEZ CALDEIRA, Martim - Director at Trinity Homecare Holdings Limited
- AVILLEZ CALDEIRA, Martim - Director at Aplus Bidco Limited
- AVILLEZ CALDEIRA, Martim - Director at Aplus Topco Limited
Companies at the same address
- AFA International Limited (12736924)
- AFA Midco F Limited (12734865)
- AFA Topco Limited (12732563)
- Aplus Bidco Limited (10352632)
- Aplus Holdco Limited (10389814)
- Aplus Topco Limited (10381934)
- Cormica Limited (13507942)
- Eunoia Advisers Limited (08662220)
- Limerston Capital LLP (OC395806)
- Limerston Capital Partners I Gp LLP (OC401165)