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AFI TOPCO LIMITED - Second Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom
Company Information
- Company registration number
- 08473421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor West Wing Diamond House Diamond Business Park
- Thornes Moor Road
- Wakefield
- Yorkshire
- WF2 8PT Second Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT UK
Management
- Managing Directors
- MCNICHOLAS, David Anthony
- SELLEY, Nicholas John
- SHIPMAN, David Cyril
- ROBERTS, Paul Richard
- Company secretaries
- ORME, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-04
- Age Of Company 2013-04-04 11 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- AFI RENTALS GROUP LIMITED (100.00%) United Kingdom, Wakefield, WF2 8PT, Diamond House, Diamond Business, Second Floor, West Wing
- Beneficial Owners
- Afi Rentals Group Limited
- Pgim Pcp V (Ireland) Fund
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- AFI Topco Limited
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1154 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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AFI TOPCO LIMITED Company Description
- AFI TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08473421. Its current trading status is "live". It was registered 2013-04-04. It was previously called AGHOCO 1154 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor West Wing Diamond House Diamond Business Park .
Get AFI TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afi Topco Limited - Second Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom
- 2013-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-31) - AP03
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-02-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
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notification-of-a-person-with-significant-control (2020-07-14) - PSC02
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confirmation-statement-with-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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legacy (2019-08-12) - RP04CS01
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capital-allotment-shares (2019-07-24) - SH01
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notification-of-a-person-with-significant-control (2019-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-24) - PSC07
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notification-of-a-person-with-significant-control (2019-08-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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second-filing-notification-of-a-person-with-significant-control (2019-08-19) - RP04PSC02
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resolution (2019-08-28) - RESOLUTIONS
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capital-allotment-shares (2019-09-13) - SH01
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accounts-with-accounts-type-group (2019-10-16) - AA
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second-filing-capital-allotment-shares (2019-10-23) - RP04SH01
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accounts-with-accounts-type-group (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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confirmation-statement (2017-04-28) - CS01
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accounts-with-accounts-type-group (2017-08-14) - AA
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accounts-with-accounts-type-group (2016-08-21) - AA
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resolution (2016-06-22) - RESOLUTIONS
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capital-allotment-shares (2016-06-16) - SH01
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resolution (2016-06-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-05-20) - SH19
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legacy (2016-05-20) - SH20
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legacy (2016-05-20) - CAP-SS
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resolution (2016-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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accounts-with-accounts-type-group (2015-10-04) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-04-03) - AA01
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appoint-person-secretary-company-with-name (2014-04-04) - AP03
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appoint-person-director-company-with-name (2014-06-26) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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appoint-person-director-company-with-name (2013-06-07) - AP01
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incorporation-company (2013-04-04) - NEWINC
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certificate-change-of-name-company (2013-05-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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termination-director-company-with-name (2013-06-07) - TM01
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resolution (2013-06-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-06-13) - SH02
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memorandum-articles (2013-06-13) - MEM/ARTS
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appoint-person-director-company-with-name (2013-07-17) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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capital-allotment-shares (2013-06-13) - SH01
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termination-secretary-company-with-name (2013-06-07) - TM02