Afx Markets Ltd

Company Registration Number: 07612002

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afx Markets Ltd is a Private Company Limited by Shares first registered on 21 April 2011. Its current registered address is in London.

Registered Address

33 SUN STREET
33 SUN STREET, 2ND FLOOR
LONDON
EC2M 2PY

There are 5 companies currently registered at this postcode, including this one.

All companies at EC2M 2PY

Registration Data

Company Number

07612002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

64999 - Financial intermediation not elsewhere classified

66120 - Security and commodity contracts dealing activities

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £4,062,260£806,227£511,765£348,946£240,716£13,981
of which Cash £2,215,064£622,899£318,821£246,100£224,958£4,319
Total Assets £4,062,260£806,227£511,765£348,946£240,716£13,981
Current Liabilities £3,284,743£619,530£339,322£188,817£73,266£13,971
Net Current Assets £777,517£186,697£172,443£160,129£167,450£10
Total Net Worth £777,517£186,697£172,443£160,129£167,450£10

Previous Names

No previous names

Company Officers

  • DUO', Giovanni

    Director

    Appointed on 21 April 2011

     

    Nationality: Italian

    Occupation: None

    Month of birth: December 1966

    33
    Sun Street
    33 Sun Street, 2nd Floor
    London
    EC2M 2PY
    England

  • MAZZACCO, Manuela

    Director

    Appointed on 26 August 2011

     

    Nationality: Italian

    Occupation: Group Ceo

    Month of birth: February 1976

    33
    Sun Street
    33 Sun Street, 2nd Floor
    London
    EC2M 2PY
    England

  • PERSICHINO, Mario

    Director

    Appointed on 21 April 2011

     

    Nationality: Italian

    Occupation: None

    Month of birth: February 1976

    33
    Sun Street
    33 Sun Street, 2nd Floor
    London
    EC2M 2PY
    England

  • DYTZ, Ricardo

    Director

    Appointed on 13 June 2011

    Resigned on 8 February 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1982

    3
    More London
    Riverside
    London
    SE12RE
    United Kingdom

  • SANJURJO-RAZZELL, Patricia Marie

    Director

    Appointed on 5 July 2011

    Resigned on 27 June 2012

    Nationality: American

    Occupation: Director

    Month of birth: December 1961

    International Press Building
    76 Shoe Lane
    4th Floor
    London
    EC4A 3JB
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653KWQ1. Transaction: MzE3NDI5OTM5MGFkaXF6a2N4.

  2. 17 January 2017 Statement of capital following an allotment of shares on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Capital. Type: SH01. Barcode: X5YB8USI. Transaction: MzE2Njc5OTkwNWFkaXF6a2N4.

  3. 20 September 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5FGBCE0. Transaction: MzE1NzY0MzYzMGFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCW4P. Transaction: MzE0Nzk2NjgwN2FkaXF6a2N4.

  5. 8 September 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4EQHPV5. Transaction: MzEzMDQ0Njg0OWFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJE7S. Transaction: MzEyMTc1ODY5OGFkaXF6a2N4.

  7. 30 August 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3EN9EBU. Transaction: MzEwNjA5NzA4MGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNFFL. Transaction: MzA5ODk0NDMyMWFkaXF6a2N4.

  9. 7 January 2014 Registered office address changed from Abbey Business Centre 16 St Martin's Le Grand London EC1A 4EN on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1TVI0. Transaction: MzA5MjE0NjM1N2FkaXF6a2N4.

  10. 30 August 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2FMLKWX. Transaction: MzA4NDExNjMwM2FkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X29W9R0J. Transaction: MzA3OTI1NDI3NWFkaXF6a2N4.

  12. 5 June 2013 Director's details changed for Manuela Mazzacco on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X29W9QWY. Transaction: MzA3OTI1NDM5MWFkaXF6a2N4.

  13. 15 March 2013 Registered office address changed from International Press Building 76 Shoe Lane 4Th Floor London EC4A 3JB United Kingdom on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: A241HOWO. Transaction: MzA3NDUyMjQ3OWFkaXF6a2N4.

  14. 15 March 2013 Termination of appointment of Patricia Sanjurjo-Razzell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A241HOWW. Transaction: MzA3NDUyMjQ3MGFkaXF6a2N4.

  15. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JSFYZ. Transaction: MzA3MTQ0NzUyOGFkaXF6a2N4.

  16. 15 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: X18Y98VF. Transaction: MzA1NzUyNDkzNmFkaXF6a2N4.

  17. 24 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKS1S. Transaction: MzA1NjM3NzE0MWFkaXF6a2N4.

  18. 24 April 2012 Director's details changed for Patricia M Sanjurjo-Razzell on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X17IJQTK. Transaction: MzA1NjM2NDM1MmFkaXF6a2N4.

  19. 23 April 2012 Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FYKGP. Transaction: MzA1NjI4MTkxMGFkaXF6a2N4.

  20. 23 April 2012 Director's details changed for Mario Persichino on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X17FYKH5. Transaction: MzA1NjI4MTg5NWFkaXF6a2N4.

  21. 23 April 2012 Director's details changed for Giovanni Duo' on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X17FYKGX. Transaction: MzA1NjI4MTg4MmFkaXF6a2N4.

  22. 9 February 2012 Termination of appointment of Ricardo Dytz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CSZJC. Transaction: MzA1MjIwMDU2MWFkaXF6a2N4.

  23. 31 August 2011 Appointment of Manuela Mazzacco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMFXPX5M. Transaction: MzA0MzAzNTU4MmFkaXF6a2N4.

  24. 10 August 2011 Appointment of Ricardo Dytz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFW7IWKD. Transaction: MzA0MTg3ODM1N2FkaXF6a2N4.

  25. 9 August 2011 Appointment of Patricia M Sanjurjo-Razzell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFP6BWJX. Transaction: MzA0MTg0OTU1N2FkaXF6a2N4.

  26. 3 June 2011 Statement of capital following an allotment of shares on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Capital. Type: SH01. Barcode: AA3M1UMQ. Transaction: MzAzODIzMDg0MGFkaXF6a2N4.

  27. 21 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEYYITHZ. Transaction: MzAzNjAyMjQ2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Tue, 17 Oct 2017 05:26:15 +0100