AFI TOPCO LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
AFI TOPCO LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
AFI TOPCO LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08473421. The accounts status is FULL and accounts are next due on 30/09/2024.
AFI TOPCO LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08473421. The accounts status is FULL and accounts are next due on 30/09/2024.
AFI TOPCO LIMITED - WAKEFIELD
This company is listed in the following categories:
70100 - Activities of head offices
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 DIAMOND HOUSE DIAMOND BUSINESS PARK
WAKEFIELD
YORKSHIRE
WF2 8PT
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1154 LIMITED (until 02/05/2013)
AGHOCO 1154 LIMITED (until 02/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CYRIL SHIPMAN | Oct 1959 | British | Director | 2013-05-21 | CURRENT |
| MR NICHOLAS JOHN SELLEY | Jan 1968 | British | Director | 2013-05-21 | CURRENT |
| MR PAUL RICHARD ROBERTS | May 1976 | British | Director | 2023-07-03 | CURRENT |
| MR DAVID ANTHONY MCNICHOLAS | Sep 1972 | British | Director | 2013-05-21 | CURRENT |
| MR RICHARD ORME | Secretary | 2023-03-08 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2013-04-04 UNTIL 2013-05-10 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2013-04-04 UNTIL 2013-05-10 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2013-04-04 UNTIL 2013-05-10 | RESIGNED | ||
| MR STEVEN JAMES WOODHAMS | Sep 1979 | British | Director | 2013-05-21 UNTIL 2023-03-08 | RESIGNED |
| MR DAVID RICHARD WARDROP | Jul 1977 | British | Director | 2013-05-10 UNTIL 2019-08-13 | RESIGNED |
| KAJEN MOHANADAS | Jan 1982 | British | Director | 2013-05-10 UNTIL 2019-08-13 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2013-04-04 UNTIL 2013-05-10 | RESIGNED |
| JOHN MAY | May 1955 | British | Director | 2014-03-26 UNTIL 2019-08-13 | RESIGNED |
| MR OLIVER JOHN TUDOR JONES | Mar 1976 | British | Director | 2013-05-10 UNTIL 2019-08-13 | RESIGNED |
| MR STEVEN JAMES WOODHAMS | Secretary | 2013-05-21 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Afi Rentals Group Limited | 2019-08-13 | Wakefield Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pgim Pcp V (Ireland) Fund | 2019-08-13 | London | Ownership of shares 25 to 50 percent | |
| Rutland Partners Llp | 2016-04-06 - 2019-08-13 | London |
Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
| Rutland Ii Gp Limited | 2016-04-06 - 2019-08-13 | Edinburgh | Ownership of shares 25 to 50 percent | |
| Rutland Fund Ii Lp | 2016-04-06 - 2016-04-06 | London | Voting rights 25 to 50 percent |