AFI TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
AFI TOPCO LIMITED
COMPANY NUMBER
08473421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2013
(11 years and 7 months old)
WEBSITE
www.afi-training.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/2013
02/05/2013
AGHOCO 1154 LIMITED
YORKSHIRE
WF2 8PT
Telephone: 08707871511
TPS: No
Second Floor West Wing
Diamond House Diamond Business P
Wakefield
Yorkshire WF2 8PT
WF2 8PT
Telephone: 7871511
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 RENTALS GROUP LIMITED | Active - Accounts Filed | View Report |
| AFI TOPCO LIMITED | Active - Accounts Filed | View Report |
| AFI BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Richard Orme (930739831) has left the board |
| 04/09/2024 | New Company Secretary Paul Richard Roberts (932668570) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFI TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFI TOPCO 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 |
|---|---|---|---|---|
|
21/05/2013 - Present (11 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 28 Past: 17 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
27/08/2024 - Present (3 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 (930739831) has left the board |
| 04/09/2024 | New Company Secretary Paul Richard Roberts (932668570) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Paul Richard Roberts (920657740) Appointed |
| 19/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Steven James Woodhams (918658477) has left the board |
| 04/04/2023 | Steven James Woodhams (916879823) has left the board |
| 04/04/2023 | New Company Secretary Richard Orme (930739831) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 16/08/2019 | John May (918887788) has left the board |
| 16/08/2019 | Oliver John Tudor Jones (917885374) has left the board |
| 16/08/2019 | Kajen Mohanadas (917885373) has left the board |
| 16/08/2019 | David Richard Wardrop (915311906) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 25/07/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 30/06/2014 | New Board Member John May (918887788) Appointed |
| 08/04/2014 | New Company Secretary Steven James Woodhams (918658477) Appointed |
| 07/04/2014 | New Board Member David Anthony McNicholas (911571988) Appointed |
| 16/08/2013 | Nicholas Selley (918044897) has left the board |
| 16/08/2013 | New Board Member Nicholas John Selley (908910246) Appointed |
| 12/08/2013 | New Board Member Nicholas Selley (918044897) Appointed |
| 29/07/2013 | New Board Member Steven James Woodhams (916879823) Appointed |
| 29/07/2013 | Steve Woodhams (917989468) has left the board |
| 26/07/2013 | David Shipman (917988695) has left the board |
| 26/07/2013 | New Board Member David Cyril Shipman (907750136) Appointed |
| 22/07/2013 | New Board Member Steve Woodhams (917989468) Appointed |
| 19/07/2013 | New Board Member David Shipman (917988695) Appointed |
| 18/06/2013 | David Richard Wardrop (917885393) has left the board |
| 18/06/2013 | New Board Member David Richard Wardrop (915311906) Appointed |
| 11/06/2013 | Roger Hart (910557988) has left the board |
| 11/06/2013 | New Board Member Kajen Mohanadas (917885373) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 06/05/2013 | Change in Reg. Office |
| 15/04/2013 | Roger Hart (917716536) has left the board |
| 15/04/2013 | New Board Member Roger Hart (910557988) Appointed |
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