AFI HOLDINGS LIMITED - PARK THORNES MOOR ROAD WAKEFIELD


Company Profile Company Filings

Overview

AFI HOLDINGS LIMITED is a Private Limited Company from PARK THORNES MOOR ROAD WAKEFIELD and has the status: Active.
AFI HOLDINGS LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05720804. The accounts status is FULL and accounts are next due on 30/09/2024.

AFI HOLDINGS LIMITED - PARK THORNES MOOR ROAD WAKEFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR WEST WING
PARK THORNES MOOR ROAD WAKEFIELD
YORKSHIRE
WF2 8PT

This Company Originates in : United Kingdom
Previous trading names include:
SILBURY 319 LIMITED (until 07/09/2006)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY MCNICHOLAS Sep 1972 British Director 2006-09-12 CURRENT
MR NICHOLAS JOHN SELLEY Jan 1968 British Director 2006-09-12 CURRENT
MR DAVID CYRIL SHIPMAN Oct 1959 British Director 2006-09-12 CURRENT
MR PAUL RICHARD ROBERTS May 1976 British Director 2023-07-03 CURRENT
MR RICHARD ORME Secretary 2023-03-08 CURRENT
MR STEVE WOODHAMS Secretary 2012-03-26 UNTIL 2023-03-08 RESIGNED
MR STEVEN JAMES WOODHAMS Sep 1979 British Director 2012-03-26 UNTIL 2023-03-08 RESIGNED
MR JAMES CHRISTIE FALCONER WILDE Jun 1953 British Director 2006-09-12 UNTIL 2013-05-31 RESIGNED
MR STEVE O'HARE Feb 1975 British Director 2006-09-12 UNTIL 2013-05-31 RESIGNED
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2006-02-24 UNTIL 2006-09-12 RESIGNED
MR DAVID ANTHONY MCNICHOLAS Sep 1972 British Secretary 2006-09-12 UNTIL 2012-03-26 RESIGNED
MR IAN FOSTER Jan 1965 British Secretary 2006-02-24 UNTIL 2006-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afi Bidco Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFI GROUP LIMITED THORNES MOOR ROAD WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
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CENTRAL ACCESS LIMITED THORNES MOOR ROAD WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
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NORTH EAST ACCESS LIMITED THORNES MOOR ROAD WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
UPLIFT POWER PLATFORMS LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
AERIALS FOR INDUSTRY LIMITED WAKEFIELD Active MICRO ENTITY 74990 - Non-trading company
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A J ACCESS HOLDINGS LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
A J ACCESS PLATFORMS LIMITED WAKEFIELD Active FULL 33120 - Repair of machinery
LIGHT HIRE LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AFI MIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFI GROUP LIMITED THORNES MOOR ROAD WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
AFI-UPLIFT LIMITED THORNESS MOOR ROAD Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FINDMYTRAINING.CO.UK LIMITED THORNES MOOR ROAD WAKEFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AERIALS FOR INDUSTRY LIMITED WAKEFIELD Active MICRO ENTITY 74990 - Non-trading company
ALTITUDE ACCESS LIMITED WAKEFIELD Active MICRO ENTITY 74990 - Non-trading company
AFI AERIAL PLATFORMS LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AFI MIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices