AFA International Limited
- Company number
- 12736924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- AFA Bidco Limited (until 5 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSA, Joao Vicente Goncalves | Director | 13 Jul 2020 | 20 May 2021 |
| GALLOP, Angela Mary Cecilia, Professor | Director | 24 Nov 2020 | 31 May 2022 |
| BLOWS, Jonathan Darcy Blything | Director | 24 Nov 2020 | 6 Apr 2023 |
| WOOD, Victoria Naomi Carkeet-James | Director | 7 Jun 2021 | 19 Jul 2024 |
| PAGET, James Hedley | Director | 20 May 2021 | |
| AVILLEZ CALDEIRA, Martim | Director | 13 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Afa Midco F Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 12 Oct 2023 |
| Axl Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Oct 2023 | 13 Oct 2023 |
| Afa Midco A Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
AFA International Limited → AFA Midco A Limited → AFA Topco Limited → Limerston Capital Partners I Gp LLP → Limerston Fulham Limited → Limerston Capital Partners Limited
Controls
- Tag International Development Limited (07171834)
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 Midco A 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 Midco A Limited (12734828)
- 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)