Detailed answers about THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES, including incorporation, status, business activity, and accounts information.
When was THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES founded?
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES was officially incorporated on 20 January 2012 and is registered under company number 07917853. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES?
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES?
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES do?
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES operates in the following sector: 94110 - Activities of business and employers membership organizations. This provides insight into the company's primary business activity and industry focus.
What is THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES's registered address?
The registered office address of THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES is ONE, FLEET PLACE, LONDON, EC4M 7WS. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES financially stable?
The most recent accounts for THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES were made up to 31 January 2025, filed as MICRO ENTITY. Next accounts are due by 31 October 2026.