AFI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AFI HOLDINGS LIMITED
COMPANY NUMBER
05720804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/2006
(18 years and 10 months old)
WEBSITE
www.afi-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/02/2006
07/09/2006
SILBURY 319 LIMITED
YORKSHIRE
WF2 8PT
Telephone: 08707511005
TPS: No
Second Floor West Wing
Diamond House Diamond Business
Park Thornes Moor Road Wakefield
Yorkshire
WF2 8PT
Telephone: 7871513
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFI BIDCO LIMITED | Active - Accounts Filed | View Report |
| AFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A J ACCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFI BIDCO LIMITED | Active - Accounts Filed | View Report |
| AFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A J ACCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Richard Orme (930737661) has left the board |
| 04/09/2024 | New Company Secretary Paul Richard Roberts (932668628) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/2006 - Present (18 years and 3 months) Secretary: 12/09/2006 - 26/03/2012 (5 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director&Secretary |
Current: 23 Past: 8 |
View Report |
|
12/09/2006 - Present (18 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 28 Past: 17 |
View Report |
|
12/09/2006 - Present (18 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
27/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Richard Orme (930737661) has left the board |
| 04/09/2024 | New Company Secretary Paul Richard Roberts (932668628) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Paul Richard Roberts (920657740) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 03/04/2023 | Steve Woodhams (916991097) has left the board |
| 03/04/2023 | Steven James Woodhams (916879823) has left the board |
| 03/04/2023 | New Company Secretary Richard Orme (930737661) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 18/10/2013 | Steve O'Hare (916564172) has left the board |
| 18/10/2013 | James Christie Falconer Wilde (903688229) has left the board |
| 03/10/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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