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Companies House/London/Company profile

AF EXCHANGE SOLUTIONS LIMITED

Active - Proposal to Strike off
11027750·incorporated 2017-10-24

AF EXCHANGE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 October 2017 at Companies House (number 11027750; OpenRegistry canonical ID GB-11027750-af-exchange-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-24
Registered Address
BRITANNIA HOUSE, 503,, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-31. Next confirmation statement due 2025-01-14.

Persons with significant control

AF EXCHANGE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Aston Fintech Sarl. Notified 2022-09-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Aston Card Limited (United Kingdom reg. 12032073). Notified 2021-05-27. Ceased 2022-09-01.
    • Owns 75% or more of shares
  • Intra Holding Limited (England reg. 11027150). Notified 2017-10-24. Ceased 2019-06-01.
    • Owns 75% or more of shares
  • Intra Fintech Limited (Ireland reg. 650781). Notified 2019-06-01. Ceased 2021-05-27.
    • Owns 75% or more of shares

Previous names

AF EXCHANGE SOLUTIONS LIMITED has previously traded as:

  • ASTON EXCHANGE LIMITED (until 2024-12-30)
  • INTRA CAPITAL LIMITED (until 2021-04-06)
  • INTRA WALLET LIMITED (until 2019-12-16)

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