AF CARD SOLUTIONS LIMITED
Company details
- Registered name
- AF CARD SOLUTIONS LIMITED
- Company number
- 12032073
- Registered office
- BRITANNIA HOUSE, 503, 11, GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND · 679 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 June 2019
- Status
- Unknown
- Age
- 7 years
- Previous names
- ASTON CARD LIMITED (to 30 Dec 2024)
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2025
- Confirmation statement — last
- 31 Dec 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 14 January 2025 (20 months overdue).
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/12/2024 | Registered name changed | ASTON CARD LIMITED | AF CARD SOLUTIONS LIMITED |
| 01/09/2022 | Person with significant control ceased | Intra Fintech Holdings Limited | — |
| 01/09/2022 | Person with significant control added | — | Aston Fintech Sarl |
| 27/05/2021 | Person with significant control ceased | Intra Fintech Limited | — |
| 01/01/2021 | Person with significant control added | — | Intra Fintech Holdings Limited |
| 15/06/2019 | Person with significant control ceased | Miss Annemarie Steen Olsen | — |
| 15/06/2019 | Person with significant control added | — | Intra Fintech Limited |
| 04/06/2019 | Person with significant control added | — | Miss Annemarie Steen Olsen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,000 | 1,000 |
| Net assets | 1,000 | 1,000 |
| Employees (avg) | 1 | 1 |
Documents for AF CARD SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AF CARD SOLUTIONS LIMITED (12032073)
AF CARD SOLUTIONS LIMITED is a private limited company incorporated on 4 June 2019 and registered in the United Kingdom under company number 12032073. Its registered office is at BRITANNIA HOUSE, 503, 11, GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aston Fintech Sarl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Data processing, hosting and related activities across UK registers
The same sector and the same company, seen through every register we hold
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