Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Associated Foreign Exchange Limited
- Incorporated
- 28 July 2003
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8-10 MoorgateLondonEC2R 6DA
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Canadian
Born September 1977 (49)
Director · Appointed 30 July 2021
British
Born March 1979 (47)
Director · Appointed 30 July 2021
American
Born September 1969 (57)
Officer history (11 former)
31 March 2022
11 November 2021
Resigned Vlietstra, Jan as Director
9 November 2021
30 July 2021
30 July 2021
7 June 2021
3 June 2021
20 April 2020
20 April 2020
20 April 2020
20 April 2020
25 March 2020
25 March 2020
Resigned O'Driscoll, Fergal Vincent as Secretary
25 March 2020
1 May 2018
Resigned Zogaj, Justine as Secretary
1 May 2018
Appointed O'Driscoll, Fergal Vincent as Secretary
5 January 2017
Appointed Zogaj, Justine as Secretary
1 January 2011
Appointed Vlietstra, Jan as Director
30 July 2003
30 July 2003
30 July 2003
30 July 2003
30 July 2003
28 July 2003
28 July 2003
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05859403
Former controllers (4)
31 October 2021
Ceased Jan Vlietstra — Has significant influence or control
14 September 2021
Ceased Fleetcor Technologies, Inc — Has significant influence or control
2 June 2021
2 June 2021
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Corpay Group 4 Holdco Ltd. Owns 75–100% of shares
Corpay UK Newco Ltd. Owns 75–100% of shares
Fleetcor UK Acquisition Limited Owns 75–100% of shares
Abbey Euro Diesel Ltd Owns 75–100% of shares
Abbey Funding, Ltd Owns 75–100% of shares
Allstar Business Solutions Limited Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Associated Foreign Exchange Limited This company DissolvedOwns 75–100% of shares
Corpay Funding (UK) Limited Owns 75–100% of shares
Corpay One UK Limited Owns 75–100% of shares
Fleetcor Europe Limited Owns 75–100% of shares
C H Jones Limited Owns 75–100% of shares
Fleetcor UK International Management Limited Owns 75–100% of shares
Quadrum Investments Group Limited Owns 75–100% of shares
Epyx Limited Owns 75–100% of shares
R2C Online Limited Owns 75–100% of shares
R2C Online Holdings Limited Holds 75–100% of voting rights
Fuelcards UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 9 May 2026 | Application to strike the company off the register | |||
| 13 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 31 March 2026 |
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