Introduction
Watch Company
A
AFO CARD LTD
AFO CARD LTD is an active company incorporated on 21 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AFO CARD LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12828857
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
A FAMILY OFFICE LTD
From: 21 August 2020To: 15 April 2025
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
Previous Addresses
3 Gower Street London WC1E 6HA United Kingdom
From: 21 August 2020To: 7 April 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADAMS, Mike Peter
ActiveDevonshire Street, LondonW1G 7AJ
Born February 1967
Director
Appointed 21 Aug 2020
ADAMS, Mike Peter
Devonshire Street, LondonW1G 7AJ
Born February 1967
Director
21 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mike Peter Adams
ActiveDevonshire Street, LondonW1G 7AJ
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2020
Mr Mike Peter Adams
Devonshire Street, LondonW1G 7AJ
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2025
10 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 November 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020