Afa Midco A Limited

Active12734828 Private limited company
Incorporated
10 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lord John Arthur Stevens
Accounts type
Group
Region
Greater London
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2021
Swiss
Born April 1967 (59)
Stevens, Lord John Arthur
Director · Appointed 1 September 2020
British
Born October 1942 (84)
Director · Appointed 10 July 2020
Portuguese
Born March 1977 (49)
Officer history (5 former)
6 April 2023
Resigned Blows, Jonathan Darcy Blything as Director
23 May 2022
Appointed Blows, Jonathan Darcy Blything as Director
23 May 2022
Resigned Kelly, John Robert as Director
23 December 2021
Resigned Gregg, Christopher Adam as Director
23 December 2021
Resigned Gallop, Angela Mary Cecilia, Dr as Director
27 May 2021
Resigned Rosa, Joao Vicente Goncalves as Director
20 May 2021
Appointed Paget, James Hedley as Director
1 September 2020
Appointed Gregg, Christopher Adam as Director
1 September 2020
Appointed Gallop, Angela Mary Cecilia, Dr as Director
1 September 2020
Appointed Kelly, John Robert as Director
1 September 2020
Appointed Stevens, Lord John Arthur as Director
10 July 2020
Appointed Avillez Caldeira, Martim as Director
10 July 2020
Appointed Rosa, Joao Vicente Goncalves as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12732563

Holdings 1

Companies where Afa Midco A Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates10 July 2026

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