Afi Aerial Platforms Limited in Park, Thornes Moor Road WAKEFIELD

Afi Aerial Platforms Limited WAKEFIELD

Afi Aerial Platforms started in year 2006 as Private Limited Company with registration number 05941243. The Afi Aerial Platforms company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wakefield at Diamond House, Diamond Business. Postal code: WF2 8PT. Since March 14, 2007 Afi Aerial Platforms Limited is no longer carrying the name Afi-uplift.

At present there are 3 directors in the the company, namely Richard O., David S. and David M.. In addition one secretary - Richard O. - is with the firm. At present 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.

Afi Aerial Platforms Limited Address / Contact

Office Address	Diamond House, Diamond Business
Office Address2	Park, Thornes Moor Road
Town	Wakefield
Post code	WF2 8PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05941243
Date of Incorporation	Wed, 20th Sep 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Richard O.

Position: Secretary

Appointed: 31 December 2022

Richard O.

Position: Director

Appointed: 31 December 2022

David S.

Position: Director

Appointed: 16 October 2006

David M.

Position: Director

Appointed: 16 October 2006

Steve W.

Position: Secretary

Appointed: 26 March 2012

Resigned: 31 December 2022

Steven W.

Position: Director

Appointed: 26 March 2012

Resigned: 31 December 2022

David M.

Position: Secretary

Appointed: 16 October 2006

Resigned: 26 March 2012

Ian F.

Position: Secretary

Appointed: 20 September 2006

Resigned: 16 October 2006

Jonathan H.

Position: Director

Appointed: 20 September 2006

Resigned: 16 October 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Afi Holdings Limited from Wakefield, England. 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, Wakefield, WF2 8PT, England

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

Company previous names

Afi-uplift	March 14, 2007
Silbury 331	September 29, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets					1	1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Net Current Assets Liabilities					1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities					1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AP03	Appointment (date: December 31, 2022) of a secretary filed on: 8th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 8th, January 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 2022 filed on: 8th, January 2023	officers	Free Download (1 page)
AP01	On December 31, 2022 new director was appointed. filed on: 8th, January 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 21st, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 18th, September 2013	accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2013	resolution
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 8th, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AP01	On July 17, 2012 new director was appointed. filed on: 17th, July 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 17, 2012 filed on: 17th, July 2012	officers	Free Download (1 page)
AP03	Appointment (date: July 17, 2012) of a secretary filed on: 17th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 4th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 11th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 16th, June 2010	accounts	Free Download (7 pages)
CH01	On April 15, 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On April 15, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH03	On April 15, 2010 secretary's details were changed filed on: 16th, April 2010	officers	Free Download (1 page)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 7th, July 2009	accounts	Free Download (6 pages)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2007	incorporation	Free Download (10 pages)
CERTNM	Company name changed afi-uplift LIMITEDcertificate issued on 14/03/07 filed on: 14th, March 2007	change of name
CERTNM	Company name changed afi-uplift LIMITEDcertificate issued on 14/03/07 filed on: 14th, March 2007	change of name	Free Download (3 pages)
288a	On October 20, 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On October 20, 2006 New secretary appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On October 20, 2006 New secretary appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On October 20, 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On October 20, 2006 Secretary resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On October 20, 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On October 20, 2006 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On October 20, 2006 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On October 20, 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On October 20, 2006 Secretary resigned filed on: 20th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 03/10/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA filed on: 3rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA filed on: 3rd, October 2006	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2006	incorporation	Free Download (11 pages)
CERTNM	Company name changed silbury 331 LIMITEDcertificate issued on 29/09/06 filed on: 29th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed silbury 331 LIMITEDcertificate issued on 29/09/06 filed on: 29th, September 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2006	incorporation
NEWINC	Certificate of incorporation filed on: 20th, September 2006	incorporation	Free Download (17 pages)

Afi Aerial Platforms Limited WAKEFIELD

Afi Aerial Platforms Limited Address / Contact

Company Information / Profile

Company staff

Richard O.

Richard O.

David S.

David M.

Steve W.

Steven W.

David M.

Ian F.

Jonathan H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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