Afa Midco F Limited

Active12734865 Private limited company
Incorporated
10 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joao Vicente Goncalves Rosa
Accounts type
Full
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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rosa, Joao Vicente Goncalves
Director · Appointed 1 October 2024
Portuguese
Born June 1978 (48)
Director · Appointed 10 July 2020
Portuguese
Born March 1977 (49)
Officer history (6 former)
1 October 2024
Resigned Paget, James Hedley as Director
1 October 2024
Appointed Rosa, Joao Vicente Goncalves as Director
6 April 2023
Resigned Blows, Jonathan Darcy Blything as Director
4 April 2023
Resigned Avenell, Philip James as Director
22 April 2022
Resigned Jansen, Rachel Fiona 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 Gallop, Angela Mary Cecilia, Dr as Director
1 September 2020
Appointed Jansen, Rachel Fiona as Director
1 September 2020
Appointed Avenell, Philip James as Director
1 September 2020
Appointed Blows, Jonathan Darcy Blything 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 F Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 78

DateDescriptionMade Up ToPagesPDF
16 October 2026Purchase of own shares
16 October 2026Cancellation of shares
15 October 2026Memorandum and Articles of Association
15 October 2026Resolutions
24 August 2026Confirmation statement with updates25 July 2026
Show all 78 filings

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