Afi Rentals Group Limited is a private limited company registered at Second Floor, West Wing Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield WF2 8PT. Incorporated on 2019-06-06, this 4-year-old company is run by 8 directors and 1 secretary.
Director Rhiannon L., appointed on 22 January 2024. Director Paul R., appointed on 03 July 2023. Director Edward J., appointed on 13 August 2019.
Switching the focus to secretaries, we can mention: Richard O., appointed on 08 March 2023.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Second Floor, West Wing Diamond House, Diamond Business Park |
| Office Address2 | Thornes Moor Road |
| Town | Wakefield |
| Post code | WF2 8PT |
| Country of origin | United Kingdom |
| Registration Number | 12036570 |
| Date of Incorporation | Thu, 6th Jun 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 03 July 2023
Position: Secretary
Appointed: 08 March 2023
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 06 June 2019
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Prudential Financial, Inc from Newark, United States. This PSC is classified as "an incorporated corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicholas S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Prudential Financial, Inc
751 Broad Street, Newark, New Jersey, PO Box NJ 07102, United States
| Legal authority | New Jersey |
| Legal form | Incorporated Corporation |
| Country registered | United States |
| Place registered | New Jersey |
| Registration number | 0100802453 |
| Notified on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 6 June 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas S.
| Notified on | 13 August 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 13 August 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 22nd Jan 2024 new director was appointed. filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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