Afa International Limited

Active12736924 Private limited company
Incorporated
13 July 2020 (6 years)
Previously known as
Afa Bidco Limited (until 5 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
26 July 2027
Last conf. stmt
12 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.

Director · Appointed 20 May 2021
Swiss
Born April 1967 (59)
Director · Appointed 13 July 2020
Portuguese
Born March 1977 (49)
Officer history (4 former)
19 July 2024
6 April 2023
Resigned Blows, Jonathan Darcy Blything as Director
31 May 2022
Resigned Gallop, Angela Mary Cecilia, Professor as Director
7 June 2021
20 May 2021
Appointed Paget, James Hedley as Director
20 May 2021
Resigned Rosa, Joao Vicente Goncalves as Director
24 November 2020
Appointed Gallop, Angela Mary Cecilia, Professor as Director
24 November 2020
Appointed Blows, Jonathan Darcy Blything as Director
13 July 2020
Appointed Avillez Caldeira, Martim as Director
13 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 13 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. 12734828

Holdings 1

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

Active
Former controllers (2)
13 October 2023
Ceased Axl Group Limited — Owns 50–75% of shares
12 October 2023
Ceased Afa Midco F Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates12 July 2026

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