The Association of Foreign Exchange and Payment Companies

Active07917853 Private company limited by guarantee
Incorporated
20 January 2012 (14 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Liz Allison
Controlled by
Liz Allison
Camilla Jane Richardson
Accounts type
Micro entity
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allison, Liz
Director · Appointed 29 August 2024
British
Born May 1983 (43)
Director · Appointed 3 October 2019
British
Born December 1972 (53)
Officer history (4 former)
29 August 2024
Appointed Allison, Liz as Director
29 August 2024
Resigned Bennett, Martin John as Director
3 January 2020
Appointed Bennett, Martin John as Director
3 January 2020
Resigned Bahnan, Jude as Director
3 October 2019
Appointed Richardson, Camilla Jane as Director
20 September 2018
Appointed Bahnan, Jude as Director
20 September 2018
Resigned Cooke, Jamie Robert as Director
31 May 2012
Appointed Cooke, Jamie Robert as Director
31 May 2012
Resigned Cooke, Jamie Robert as Director
20 January 2012
Appointed Cooke, Jamie Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Liz Allison
Individual · Notified 29 August 2024
Has significant influence or control
British
Born May 1983 (43)
Individual · Notified 3 January 2020
Has significant influence or control
British
Born December 1972 (53)
Former controllers (4)
29 August 2024
Ceased Martin John Bennett — Has significant influence or control
3 January 2020
Ceased Jude Bahnan — Has significant influence or control
20 September 2018
Ceased Jude Bahnan — Has significant influence or control
20 September 2018
Ceased Jamie Robert Cookkie — Has significant influence or control

Financials

Net Assets
£292,059

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £80,310 £101,729 £116,565 £1,178,856 £242,262 £292,059
Balance sheet detail
202520242023202220212020
Current Assets£292,059£242,262£1,178,856£116,565£101,729£80,310
Net Current Assets£292,059£242,262£1,178,856£116,565£101,729£80,310
Net Assets£292,059£242,262£1,178,856£116,565£101,729£80,310
Shareholder Funds£292,059£242,262£1,178,856£116,565£101,729£80,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 January 2026
24 May 2026Memorandum and Articles of Association
20 January 2026Confirmation statement with no updates20 January 2026
14 March 2025Micro company accounts31 January 2025
6 February 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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