AFI HOLDINGS LIMITED
Overview
| Company Name | AFI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05720804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFI HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AFI HOLDINGS LIMITED located?
| Registered Office Address | Afi-Uplift, Pope Street WF6 2TA Normanton West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 319 LIMITED | Feb 24, 2006 | Feb 24, 2006 |
What are the latest accounts for AFI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for AFI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA on Feb 24, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Registration of charge 057208040012, created on Nov 08, 2024 | 28 pages | MR01 | ||
Registration of charge 057208040011, created on Nov 08, 2024 | 31 pages | MR01 | ||
Registration of charge 057208040010, created on Oct 10, 2024 | 69 pages | MR01 | ||
Registration of charge 057208040009, created on Oct 10, 2024 | 46 pages | MR01 | ||
Satisfaction of charge 057208040005 in full | 1 pages | MR04 | ||
Satisfaction of charge 057208040004 in full | 1 pages | MR04 | ||
Satisfaction of charge 057208040008 in full | 1 pages | MR04 | ||
Appointment of Mr Paul Richard Roberts as a secretary on Aug 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Richard Orme as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Richard Roberts as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Orme as a secretary on Mar 08, 2023 | 2 pages | AP03 | ||
Termination of appointment of Steve Woodhams as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||
Termination of appointment of Steven James Woodhams as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Who are the officers of AFI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Paul Richard | Secretary | Pope Street WF6 2TA Normanton Afi-Uplift, West Yorkshire England | 326686280001 | |||||||
| MCNICHOLAS, David Anthony | Director | Pope Street WF6 2TA Normanton Afi-Uplift, West Yorkshire England | England | British | 115719880001 | |||||
| ROBERTS, Paul Richard | Director | Pope Street WF6 2TA Normanton Afi-Uplift, West Yorkshire England | England | British | 206577400002 | |||||
| SELLEY, Nicholas John | Director | Pope Street WF6 2TA Normanton Afi-Uplift, West Yorkshire England | United Kingdom | British | 89102460001 | |||||
| SHIPMAN, David Cyril | Director | Pope Street WF6 2TA Normanton Afi-Uplift, West Yorkshire England | United Kingdom | British | 77501360005 | |||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| MCNICHOLAS, David Anthony | Secretary | Second Floor West Wing Diamond House Diamond Business WF2 8PT Park Thornes Moor Road Wakefield Yorkshire | British | 115719880001 | ||||||
| ORME, Richard | Secretary | Second Floor West Wing Diamond House Diamond Business WF2 8PT Park Thornes Moor Road Wakefield Yorkshire | 307376610001 | |||||||
| WOODHAMS, Steve | Secretary | Second Floor West Wing Diamond House Diamond Business WF2 8PT Park Thornes Moor Road Wakefield Yorkshire | 169910970001 | |||||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | 53271120002 | |||||
| O'HARE, Steve | Director | Second Floor West Wing Diamond House Diamond Business WF2 8PT Park Thornes Moor Road Wakefield Yorkshire | United Kingdom | British | 165641720001 | |||||
| WILDE, James Christie Falconer | Director | Second Floor West Wing Diamond House Diamond Business WF2 8PT Park Thornes Moor Road Wakefield Yorkshire | England | British | 36882290001 | |||||
| WOODHAMS, Steven James | Director | Second Floor West Wing Diamond House Diamond Business WF2 8PT Park Thornes Moor Road Wakefield Yorkshire | United Kingdom | British | 168798230001 |
Who are the persons with significant control of AFI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Afi Bidco Limited | Apr 06, 2016 | Thornes Moor Road WF2 8PT Wakefield 2nd Floor, West Wing England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0