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AF EXCHANGE SOLUTIONS LIMITED

Company number 11027750

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2022	AA01	Previous accounting period shortened from 27 May 2021 to 26 May 2021	View PDF Previous accounting period shortened from 27 May 2021 to 26 May 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	PSC07	Cessation of Intra Fintech Limited as a person with significant control on 27 May 2021	View PDF Cessation of Intra Fintech Limited as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	PSC02	Notification of Aston Card Limited as a person with significant control on 27 May 2021	View PDF Notification of Aston Card Limited as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 27 May 2021	View PDF Previous accounting period extended from 31 December 2020 to 27 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA01	Previous accounting period shortened from 27 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 27 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Micro company accounts made up to 27 May 2020	View PDF Micro company accounts made up to 27 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	TM01	Termination of appointment of Annemarie Steen Olsen as a director on 27 May 2020	View PDF Termination of appointment of Annemarie Steen Olsen as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA01	Current accounting period shortened from 31 October 2020 to 27 May 2020	View PDF Current accounting period shortened from 31 October 2020 to 27 May 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2020	PSC07	Cessation of Intra Holding Limited as a person with significant control on 1 June 2019	View PDF Cessation of Intra Holding Limited as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-01 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AP01	Appointment of Mr. Thomas Sand as a director on 1 November 2019	View PDF Appointment of Mr. Thomas Sand as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	PSC02	Notification of Intra Fintech Limited as a person with significant control on 1 June 2019	View PDF Notification of Intra Fintech Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-24 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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AF EXCHANGE SOLUTIONS LIMITED

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