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Companies House/London/Company profile

AF CARD SOLUTIONS LIMITED

Active - Proposal to Strike off
12032073·incorporated 2019-06-04

AF CARD SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 June 2019 at Companies House (number 12032073; OpenRegistry canonical ID GB-12032073-af-card-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 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
2019-06-04
Registered Address
BRITANNIA HOUSE, 503, 11, GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
63110 — Data processing, hosting and related activities
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 CARD 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:

  • Miss Annemarie Steen Olsen born 1966 resident in Luxembourg, Danish national. Notified 2019-06-04. Ceased 2019-06-15.
    • Owns 75% or more of shares
  • Intra Fintech Limited (Ireland reg. 650781). Notified 2019-06-15. Ceased 2021-05-27.
    • Owns 75% or more of shares
  • Intra Fintech Holdings Limited (Ireland reg. 652287). Notified 2021-01-01. Ceased 2022-09-01.
    • Owns 75% or more of shares

Previous names

AF CARD SOLUTIONS LIMITED has previously traded as:

  • ASTON CARD LIMITED (until 2024-12-30)

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