Introduction
Watch Company
A
AFA INTERNATIONAL LIMITED
AFA INTERNATIONAL LIMITED is an active company incorporated on 13 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AFA INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12736924
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
AFA BIDCO LIMITED
From: 13 July 2020To: 5 January 2021
Address
12-18 Grosvenor Gardens 5th Floor London, SW1W 0DH,
Previous Addresses
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
From: 13 July 2020To: 12 April 2023
22 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
8
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
AVILLEZ CALDEIRA, Martim
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 13 Jul 2020
AVILLEZ CALDEIRA, Martim
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
13 Jul 2020
Active
PAGET, James Hedley
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1967
Director
Appointed 20 May 2021
PAGET, James Hedley
Grosvenor Gardens, LondonSW1W 0DH
Born April 1967
Director
20 May 2021
Active
BLOWS, Jonathan Darcy Blything
ResignedGrove Business Park, WantageOX12 9FA
Born June 1964
Director
Appointed 24 Nov 2020
Resigned 06 Apr 2023
BLOWS, Jonathan Darcy Blything
Grove Business Park, WantageOX12 9FA
Born June 1964
Director
24 Nov 2020
Resigned 06 Apr 2023
Resigned
GALLOP, Angela Mary Cecilia, Professor
ResignedGrove Business Park, WantageOX12 9FA
Born January 1950
Director
Appointed 24 Nov 2020
Resigned 31 May 2022
GALLOP, Angela Mary Cecilia, Professor
Grove Business Park, WantageOX12 9FA
Born January 1950
Director
24 Nov 2020
Resigned 31 May 2022
Resigned
ROSA, Joao Vicente Goncalves
Resigned25-27 Buckingham Palace Road, LondonSW1W 0PP
Born June 1978
Director
Appointed 13 Jul 2020
Resigned 20 May 2021
ROSA, Joao Vicente Goncalves
25-27 Buckingham Palace Road, LondonSW1W 0PP
Born June 1978
Director
13 Jul 2020
Resigned 20 May 2021
Resigned
WOOD, Victoria Naomi Carkeet-James
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born November 1980
Director
Appointed 07 Jun 2021
Resigned 19 Jul 2024
WOOD, Victoria Naomi Carkeet-James
Grosvenor Gardens, LondonSW1W 0DH
Born November 1980
Director
07 Jun 2021
Resigned 19 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Axl Group Limited
CeasedGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Ceased 13 Oct 2023
Axl Group Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Oct 2023
Ceased 13 Oct 2023
Ceased
Afa Midco F Limited
CeasedGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 12 Oct 2023
Afa Midco F Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jul 2020
Ceased 12 Oct 2023
Ceased
Afa Midco A Limited
ActiveGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Afa Midco A Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Active
Filing History
69
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2023
30 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 October 2023
12 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2021
17 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
5 January 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2020