Afi Holdings Limited in Diamond House Diamond Business PARK THORNES MOOR ROAD WAKEFIELD

Afi Holdings Limited PARK THORNES MOOR ROAD WAKEFIELD

Founded in 2006, Afi Holdings, classified under reg no. 05720804 is an active company. Currently registered at Second Floor West Wing WF2 8PT, Park Thornes Moor Road Wakefield the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-09-07 Afi Holdings Limited is no longer carrying the name Silbury 319.

At the moment there are 4 directors in the the company, namely Paul R., David M. and David S. and others. In addition one secretary - Richard O. - is with the firm. At the moment 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 Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	05720804
Date of Incorporation	Fri, 24th Feb 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 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	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Paul R.

Position: Director

Appointed: 03 July 2023

Richard O.

Position: Secretary

Appointed: 08 March 2023

David M.

Position: Director

Appointed: 12 September 2006

David S.

Position: Director

Appointed: 12 September 2006

Nicholas S.

Position: Director

Appointed: 12 September 2006

Steven W.

Position: Director

Appointed: 26 March 2012

Resigned: 08 March 2023

Steve W.

Position: Secretary

Appointed: 26 March 2012

Resigned: 08 March 2023

David M.

Position: Secretary

Appointed: 12 September 2006

Resigned: 26 March 2012

Steve O.

Position: Director

Appointed: 12 September 2006

Resigned: 31 May 2013

James W.

Position: Director

Appointed: 12 September 2006

Resigned: 31 May 2013

Jonathan H.

Position: Director

Appointed: 24 February 2006

Resigned: 12 September 2006

Ian F.

Position: Secretary

Appointed: 24 February 2006

Resigned: 12 September 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Afi Bidco Limited from Wakefield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Afi Bidco 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

Silbury 319	September 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, July 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, February 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-05-14 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-23: 100000.03 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-05-14 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-05-14 with full list of members filed on: 21st, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-21: 100000.03 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-05-14 with full list of members filed on: 14th, May 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-05-14: 100,000.03 GBP	capital
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-05-14 with full list of members filed on: 15th, June 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-05-14 with full list of members filed on: 18th, May 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 7th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-05-14 with full list of members filed on: 22nd, June 2010	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 7th, October 2009	accounts	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, October 2009	incorporation	Free Download (46 pages)
SH20	Statement by directors filed on: 5th, October 2009	capital	Free Download (2 pages)
SH19	Statement of Capital on 2009-10-05: 100000.03 GBP filed on: 5th, October 2009	capital	Free Download (1 page)
363a	Annual return made up to 2009-05-29 filed on: 29th, May 2009	annual return	Free Download (8 pages)
123	Nc inc already adjusted 27/04/07 filed on: 30th, January 2009	capital	Free Download (1 page)
122	S-div filed on: 20th, January 2009	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (28 pages)
363s	Annual return made up to 2008-05-21 filed on: 21st, May 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2008-05-21 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 30th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 18th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 18th, June 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (14 pages)
363(288)	Annual return made up to 2007-05-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (14 pages)
363(288)	Annual return made up to 2007-05-14 (Director's particulars changed)	annual return
123	Nc inc already adjusted 12/09/06 filed on: 9th, November 2006	capital	Free Download (2 pages)
122	S-div 12/09/06 filed on: 9th, November 2006	capital	Free Download (1 page)
122	S-div 12/09/06 filed on: 9th, November 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 12/09/06 filed on: 9th, November 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 30th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 30th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 29370898 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 293709. filed on: 4th, October 2006	capital	Free Download (8 pages)
88(2)R	Alloted 29370898 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 293709. filed on: 4th, October 2006	capital	Free Download (8 pages)
123	Nc inc already adjusted 12/09/06 filed on: 26th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/09/06 filed on: 26th, September 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, September 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, September 2006	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 24th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, February 2006	incorporation	Free Download (16 pages)

Afi Holdings Limited PARK THORNES MOOR ROAD WAKEFIELD

Afi Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Richard O.

David M.

David S.

Nicholas S.

Steven W.

Steve W.

David M.

Steve O.

James W.

Jonathan H.

Ian F.

People with significant control

Company previous names

Company filings

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