Afi Bidco Limited in Thornes Moor Road WAKEFIELD

Afi Bidco Limited WAKEFIELD

Founded in 2013, Afi Bidco, classified under reg no. 08397852 is an active company. Currently registered at Second Floor West Wing Diamond House, Diamond Business Park WF2 8PT, Wakefield the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd May 2013 Afi Bidco Limited is no longer carrying the name Aghoco 1140.

Currently there are 4 directors in the the company, namely Paul R., David M. and Nicholas S. 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.

Afi Bidco Limited Address / Contact

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

Company Information / Profile

Registration Number	08397852
Date of Incorporation	Mon, 11th Feb 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Paul R.

Position: Director

Appointed: 03 July 2023

Richard O.

Position: Secretary

Appointed: 08 March 2023

David M.

Position: Director

Appointed: 21 May 2013

Nicholas S.

Position: Director

Appointed: 21 May 2013

David S.

Position: Director

Appointed: 21 May 2013

Steven W.

Position: Secretary

Appointed: 21 May 2013

Resigned: 08 March 2023

Steven W.

Position: Director

Appointed: 21 May 2013

Resigned: 08 March 2023

David W.

Position: Director

Appointed: 10 May 2013

Resigned: 13 August 2019

Oliver J.

Position: Director

Appointed: 10 May 2013

Resigned: 13 August 2019

Kajen M.

Position: Director

Appointed: 10 May 2013

Resigned: 13 August 2019

Kajen M.

Position: Secretary

Appointed: 10 May 2013

Resigned: 21 May 2013

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 11 February 2013

Resigned: 10 May 2013

A G Secretarial Limited

Position: Corporate Director

Appointed: 11 February 2013

Resigned: 10 May 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 February 2013

Resigned: 10 May 2013

Roger H.

Position: Director

Appointed: 11 February 2013

Resigned: 10 May 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Afi Midco Limited from Wakefield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Afi Topco Limited that put Wakefield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Afi Midco Limited

Second Floor, West Wing Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08397861
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Afi Topco 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
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aghoco 1140	May 2, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 11th February 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 11th February 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 3rd July 2023. filed on: 19th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download
TM01	Director's appointment was terminated on Wednesday 8th March 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 8th March 2023) of a secretary filed on: 31st, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 8th March 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 11th February 2023 filed on: 13th, February 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Friday 11th February 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, July 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thursday 11th February 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, February 2021	accounts	Free Download (17 pages)
MR01	Registration of charge 083978520004, created on Thursday 24th December 2020 filed on: 30th, December 2020	mortgage	Free Download (34 pages)
CS01	Confirmation statement with no updates Tuesday 11th February 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
MR01	Registration of charge 083978520003, created on Tuesday 13th August 2019 filed on: 16th, August 2019	mortgage	Free Download (65 pages)
TM01	Director's appointment was terminated on Tuesday 13th August 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 13th August 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 13th August 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 6th April 2016 filed on: 12th, August 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 12th, August 2019	persons with significant control	Free Download (2 pages)
MR04	Charge 083978520001 satisfaction in full. filed on: 31st, July 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 11th February 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sunday 11th February 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Saturday 11th February 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2016 filed on: 16th, February 2016	annual return	Free Download (9 pages)
SH01	2303.91 GBP is the capital in company's statement on Tuesday 16th February 2016	capital
MR01	Registration of charge 083978520002, created on Tuesday 27th October 2015 filed on: 28th, October 2015	mortgage	Free Download (57 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 28th, April 2015	annual return	Free Download (9 pages)
SH01	2303.91 GBP is the capital in company's statement on Tuesday 28th April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 4th, June 2014	annual return	Free Download (9 pages)
SH01	2303.91 GBP is the capital in company's statement on Wednesday 4th June 2014	capital
TM02	Termination of appointment as a secretary on Friday 4th April 2014 filed on: 4th, April 2014	officers	Free Download (1 page)
AP03	Appointment (date: Friday 4th April 2014) of a secretary filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 3rd April 2014. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th August 2013. filed on: 8th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th July 2013. filed on: 18th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th July 2013. filed on: 17th, July 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2013	resolution	Free Download (2 pages)
SH02	Sub-division of shares on Friday 31st May 2013 filed on: 14th, June 2013	capital	Free Download (5 pages)
SH01	2304.00 GBP is the capital in company's statement on Friday 31st May 2013 filed on: 14th, June 2013	capital	Free Download (4 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014. filed on: 7th, June 2013	accounts	Free Download (1 page)
AP01	New director appointment on Friday 7th June 2013. filed on: 7th, June 2013	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 7th June 2013) of a secretary filed on: 7th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th June 2013. filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th June 2013 filed on: 7th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 7th June 2013 filed on: 7th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 7th June 2013. filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th June 2013 filed on: 7th, June 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 7th June 2013 filed on: 7th, June 2013	officers	Free Download (1 page)
MR01	Registration of charge 083978520001 filed on: 5th, June 2013	mortgage	Free Download (17 pages)
AD01	Change of registered office on Wednesday 22nd May 2013 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 22nd, May 2013	address	Free Download (1 page)
CERTNM	Company name changed aghoco 1140 LIMITEDcertificate issued on 02/05/13 filed on: 2nd, May 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Thursday 2nd May 2013	change of name
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 11th, February 2013	incorporation	Free Download (25 pages)

Afi Bidco Limited WAKEFIELD

Afi Bidco Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Richard O.

David M.

Nicholas S.

David S.

Steven W.

Steven W.

David W.

Oliver J.

Kajen M.

Kajen M.

Inhoco Formations Limited

A G Secretarial Limited

A G Secretarial Limited

Roger H.

People with significant control

Company previous names

Company filings

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