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Company Information for

AFX MARKETS LTD

27 BYROM STREET, CASTLEFIELD, MANCHESTER, M3 4PF,
Company Registration Number
07612002
Private Limited Company
In Administration

Company Overview

About Afx Markets Ltd
AFX MARKETS LTD was founded on 2011-04-21 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Afx Markets Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFX MARKETS LTD
 
Legal Registered Office
27 BYROM STREET
CASTLEFIELD
MANCHESTER
M3 4PF
Other companies in EC2M
 
Filing Information
Company Number 07612002
Company ID Number 07612002
Date formed 2011-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB313648314  
Last Datalog update: 2023-11-06 17:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFX MARKETS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID N KAYE AND CO   CONTRACTOR CORNER ACCOUNTING LIMITED
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Companies with same name AFX MARKETS LTD
The following companies were found which have the same name as AFX MARKETS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFX MARKETS LTD Unknown
AFX MARKETS GLOBAL LTD Unknown

Company Officers of AFX MARKETS LTD

Current Directors
Officer Role Date Appointed
GIOVANNI DUO'
Director 2011-04-21
MANUELA MAZZACCO
Director 2011-08-26
MARIO PERSICHINO
Director 2011-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARIE SANJURJO-RAZZELL
Director 2011-07-05 2012-06-27
RICARDO DYTZ
Director 2011-06-13 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO PERSICHINO AFX CAPITAL MARKETS LTD Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Greg's Building 1 Booth Street Manchester M2 4DU
2023-10-02Administrator's progress report to 2023-08-26
2023-04-13Administrator's progress report to 2023-02-26
2022-10-03Administrator's progress report to 2022-08-26
2022-03-302.24BAdministrator's progress report to 2022-02-26
2021-09-242.24BAdministrator's progress report to 2021-08-26
2021-07-152.26BLiquidation. Amended certificate of constitution. Creditors committee
2021-04-012.24BAdministrator's progress report to 2021-02-26
2020-10-092.24BAdministrator's progress report to 2020-08-26
2020-04-082.24BAdministrator's progress report to 2020-02-26
2019-12-042.26BLiquidation. Amended certificate of constitution. Creditors committee
2019-11-272.26BLiquidation. Amended certificate of constitution. Creditors committee
2019-11-152.23BResult of meeting of creditors
2019-10-25AM03Statement of administrator's proposal
2019-10-25AM03Statement of administrator's proposal
2019-10-142.12BAppointment of an administrator
2019-10-142.12BAppointment of an administrator
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 33 Sun Street 33 Sun Street, 2nd Floor London EC2M 2PY
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 33 Sun Street 33 Sun Street, 2nd Floor London EC2M 2PY
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 567470
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 567470
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 567470
2017-01-17SH0129/12/16 STATEMENT OF CAPITAL GBP 567470
2016-09-20AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 159453
2016-05-06AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 159453
2015-04-23AR0121/04/15 ANNUAL RETURN FULL LIST
2014-08-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 159453
2014-04-28AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM Abbey Business Centre 16 St Martin's Le Grand London EC1A 4EN
2013-08-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-06AR0121/04/13 ANNUAL RETURN FULL LIST
2013-06-05CH01Director's details changed for Manuela Mazzacco on 2013-01-01
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM International Press Building 76 Shoe Lane 4Th Floor London EC4A 3JB United Kingdom
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SANJURJO-RAZZELL
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15SH0115/05/12 STATEMENT OF CAPITAL GBP 159453
2012-04-24AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Patricia M Sanjurjo-Razzell on 2011-10-15
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 3 More London Riverside London SE1 2RE United Kingdom
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO PERSICHINO / 15/10/2011
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DUO' / 15/10/2011
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO DYTZ
2011-08-31AP01DIRECTOR APPOINTED MANUELA MAZZACCO
2011-08-10AP01DIRECTOR APPOINTED RICARDO DYTZ
2011-08-09AP01DIRECTOR APPOINTED PATRICIA M SANJURJO-RAZZELL
2011-06-03SH0117/05/11 STATEMENT OF CAPITAL GBP 10
2011-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval
We could not find any licences issued to AFX MARKETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2020-03-23
Meetings o2019-11-01
Fines / Sanctions
No fines or sanctions have been issued against AFX MARKETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFX MARKETS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFX MARKETS LTD

Intangible Assets
Patents
We have not found any records of AFX MARKETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFX MARKETS LTD
Trademarks
We have not found any records of AFX MARKETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFX MARKETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as AFX MARKETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AFX MARKETS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyAFX MARKETS LTDEvent Date2020-03-23
 
Initiating party Event TypeMeetings o
Defending partyAFX MARKETS LTDEvent Date2019-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFX MARKETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFX MARKETS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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