Afi Midco Limited in Thornes Moor Road WAKEFIELD

Afi Midco Limited WAKEFIELD

Founded in 2013, Afi Midco, classified under reg no. 08397861 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 Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/05/02 Afi Midco Limited is no longer carrying the name Aghoco 1141.

Currently there are 4 directors in the the firm, namely Paul R., David M. and Nicholas S. and others. In addition one secretary - Richard O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Steven W. who worked with the the firm until 8 March 2023.

Afi Midco 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	08397861
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

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 February 2013

Resigned: 10 May 2013

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 11 February 2013

Resigned: 10 May 2013

Roger H.

Position: Director

Appointed: 11 February 2013

Resigned: 10 May 2013

A G Secretarial Limited

Position: Corporate Director

Appointed: 11 February 2013

Resigned: 10 May 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Afi Topco 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 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
Nature of control:	75,01-100% shares

Company previous names

Aghoco 1141	May 2, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/07/03. filed on: 19th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (21 pages)
AP03	New secretary appointment on 2023/03/08 filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	2023/03/08 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
TM02	2023/03/08 - the day secretary's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, July 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, February 2021	accounts	Free Download (19 pages)
MR01	Registration of charge 083978610006, created on 2020/12/24 filed on: 30th, December 2020	mortgage	Free Download (34 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 20th, February 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (20 pages)
MR04	Charge 083978610001 satisfaction in full. filed on: 31st, August 2019	mortgage	Free Download (4 pages)
MR04	Charge 083978610004 satisfaction in full. filed on: 31st, August 2019	mortgage	Free Download (4 pages)
SH01	2304.19 GBP is the capital in company's statement on 2019/08/13 filed on: 29th, August 2019	capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, August 2019	resolution	Free Download
MR01	Registration of charge 083978610005, created on 2019/08/13 filed on: 16th, August 2019	mortgage	Free Download (65 pages)
TM01	2019/08/13 - the day director's appointment was terminated filed on: 14th, August 2019	officers	Free Download (1 page)
TM01	2019/08/13 - the day director's appointment was terminated filed on: 14th, August 2019	officers	Free Download (1 page)
TM01	2019/08/13 - the day director's appointment was terminated filed on: 14th, August 2019	officers	Free Download (1 page)
MR04	Charge 083978610002 satisfaction in full. filed on: 31st, July 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/02/11 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
MR01	Registration of charge 083978610004, created on 2017/07/18 filed on: 25th, July 2017	mortgage	Free Download (47 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 16th, February 2016	annual return	Free Download (9 pages)
MR01	Registration of charge 083978610003, created on 2015/10/27 filed on: 28th, October 2015	mortgage	Free Download (57 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 28th, April 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 4th, June 2014	annual return	Free Download (9 pages)
AP03	New secretary appointment on 2013/05/21 filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/21. filed on: 3rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/21. filed on: 8th, August 2013	officers	Free Download
AP01	New director appointment on 2013/05/21. filed on: 18th, July 2013	officers	Free Download
AP01	New director appointment on 2013/05/21. filed on: 17th, July 2013	officers	Free Download
SH01	2304.00 GBP is the capital in company's statement on 2013/05/31 filed on: 13th, June 2013	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2013/05/31 filed on: 13th, June 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2013	resolution	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	2013/05/10 - the day director's appointment was terminated filed on: 7th, June 2013	officers	Free Download (1 page)
TM01	2013/05/10 - the day director's appointment was terminated filed on: 7th, June 2013	officers	Free Download (1 page)
TM02	2013/05/10 - the day secretary's appointment was terminated filed on: 7th, June 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 7th, June 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/05/10. filed on: 7th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	2013/05/10 - the day director's appointment was terminated filed on: 7th, June 2013	officers	Free Download (1 page)
MR01	Registration of charge 083978610001, created on 2013/06/01 filed on: 5th, June 2013	mortgage	Free Download (43 pages)
MR01	Registration of charge 083978610002, created on 2013/05/31 filed on: 5th, June 2013	mortgage	Free Download (16 pages)
AD01	Change of registered office on 2013/05/22 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 22nd, May 2013	address	Free Download (1 page)
CERTNM	Company name changed aghoco 1141 LIMITEDcertificate issued on 02/05/13 filed on: 2nd, May 2013	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 11th, February 2013	incorporation	Free Download (25 pages)

Afi Midco Limited WAKEFIELD

Afi Midco 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.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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