Afi-uplift Limited in House Diamond Business Park THORNESS MOOR ROAD

Afi-uplift Limited THORNESS MOOR ROAD

Afi-uplift started in year 1998 as Private Limited Company with registration number 03539352. The Afi-uplift company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Thorness Moor Road at 2nd Floor West Wing Diamond. Postal code: WF2 8PT. Since Wednesday 14th March 2007 Afi-uplift Limited is no longer carrying the name Afi Aerial Platforms.

Currently there are 14 directors in the the company, namely Paul R., Richard O. and Donna H. and others. In addition one secretary - Richard O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the DE74 2UT postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1070390 . It is located at 6 Fyne Avenue, Righead Industrial Estate, Bellshill with a total of 7 carsand 5 trailers.

Afi-uplift Limited Address / Contact

Office Address	2nd Floor West Wing Diamond
Office Address2	House Diamond Business Park
Town	Thorness Moor Road
Post code	WF2 8PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03539352
Date of Incorporation	Thu, 2nd Apr 1998
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Paul R.

Position: Director

Appointed: 03 July 2023

Richard O.

Position: Director

Appointed: 31 December 2022

Richard O.

Position: Secretary

Appointed: 31 December 2022

Donna H.

Position: Director

Appointed: 20 August 2021

Steven S.

Position: Director

Appointed: 20 August 2021

Graham H.

Position: Director

Appointed: 20 August 2021

Carlo V.

Position: Director

Appointed: 01 January 2015

Christopher J.

Position: Director

Appointed: 01 January 2014

Peter W.

Position: Director

Appointed: 01 January 2013

David M.

Position: Director

Appointed: 23 January 2007

Nicholas H.

Position: Director

Appointed: 12 September 2006

Richard S.

Position: Director

Appointed: 01 November 2003

Nicholas S.

Position: Director

Appointed: 01 March 2003

David S.

Position: Director

Appointed: 01 May 2002

Geoffrey G.

Position: Director

Appointed: 01 May 2002

Matt S.

Position: Director

Appointed: 01 January 2014

Resigned: 05 February 2019

Steve W.

Position: Director

Appointed: 01 January 2013

Resigned: 19 August 2020

Steve W.

Position: Director

Appointed: 26 March 2012

Resigned: 31 December 2022

Steve W.

Position: Secretary

Appointed: 26 March 2012

Resigned: 31 December 2022

David M.

Position: Secretary

Appointed: 28 September 2009

Resigned: 26 March 2012

William D.

Position: Director

Appointed: 27 July 2004

Resigned: 12 September 2006

Austin B.

Position: Director

Appointed: 01 October 2003

Resigned: 05 February 2019

Graham O.

Position: Director

Appointed: 01 July 2003

Resigned: 01 August 2017

Roger T.

Position: Director

Appointed: 18 March 2002

Resigned: 31 August 2007

Ruairi D.

Position: Director

Appointed: 07 August 2000

Resigned: 08 May 2001

Nicholas H.

Position: Director

Appointed: 01 December 1998

Resigned: 08 May 2001

David R.

Position: Director

Appointed: 02 April 1998

Resigned: 31 December 2009

David R.

Position: Secretary

Appointed: 02 April 1998

Resigned: 28 September 2009

Malcolm B.

Position: Director

Appointed: 02 April 1998

Resigned: 30 September 2005

Patricia E.

Position: Director

Appointed: 02 April 1998

Resigned: 02 April 1998

Susan H.

Position: Secretary

Appointed: 02 April 1998

Resigned: 02 April 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Afi Holdings Limited from Wakefield, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Afi Holdings Limited

2nd Floor, West Wing Thornes Moor Road, Diamond House, Wakefield, WF2 8PT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Afi Aerial Platforms	March 14, 2007
Aerials For Industry	May 30, 2002

Transport Operator Data

6 Fyne Avenue
Address	Righead Industrial Estate
City	Bellshill
Post code	ML4 3LJ
Vehicles	7
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 22nd, April 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 12th, May 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 4th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 14th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 27th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, June 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 4th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 15th, April 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (21 pages)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (22 pages)
363s	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (22 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Wednesday 13th June 2007 (Location of register of members address changed)	annual return
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Wednesday 13th June 2007 (Location of register of members address changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (24 pages)
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to Monday 15th May 2006 (Director's particulars changed)	annual return
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (16 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (15 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, April 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, April 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 30th, November 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 30th, November 2004	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (13 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 13th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 13th, November 2003	accounts	Free Download (8 pages)
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 23rd April 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 23rd April 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 22nd May 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 19th April 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th April 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 18th April 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 18th April 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 18th April 2000 (Director's particulars changed)	annual return
363a	Period up to Monday 29th November 1999 - Annual return with full member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
363a	Period up to Monday 29th November 1999 - Annual return with full member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 28th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 28th, September 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 31/05/99 filed on: 12th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/05/99 filed on: 12th, May 1999	accounts	Free Download (1 page)

Afi-uplift Limited THORNESS MOOR ROAD

Afi-uplift Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Richard O.

Richard O.

Donna H.

Steven S.

Graham H.

Carlo V.

Christopher J.

Peter W.

David M.

Nicholas H.

Richard S.

Nicholas S.

David S.

Geoffrey G.

Matt S.

Steve W.

Steve W.

Steve W.

David M.

William D.

Austin B.

Graham O.

Roger T.

Ruairi D.

Nicholas H.

David R.

David R.

Malcolm B.

Patricia E.

Susan H.

People with significant control

Company previous names

Transport Operator Data

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