Company Information for

AFI MIDCO LIMITED

SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, YORKSHIRE, WF2 8PT,

Company Registration Number

08397861

Private Limited Company

Active

About Afi Midco Ltd

AFI MIDCO LIMITED was founded on 2013-02-11 and has its registered office in Wakefield. The organisation's status is listed as "Active". Afi Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AFI MIDCO LIMITED

Legal Registered Office

SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK
THORNES MOOR ROAD
WAKEFIELD
YORKSHIRE
WF2 8PT
Other companies in WF2

Previous Names

AGHOCO 1141 LIMITED

02/05/2013

Filing Information

Company Number	08397861
Date formed	2013-02-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	11/02/2016
Filing return next due	11/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 15:32:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven James Woodhams	Company Secretary		2013-05-21
Oliver John Tudor Jones	Director	COMPANY DIRECTOR	2013-05-10	UNITED KINGDOM
David Anthony Mcnicholas	Director	DIRECTOR	2013-05-21	ENGLAND
Kajen Mohanadas	Director	INVESTMENT EXECUTIVE	2013-05-10	UNITED KINGDOM
Nicholas John Selley	Director	COMPANY DIRECTOR	2013-05-21	UNITED KINGDOM
David Cyril Shipman	Director	CHAIRMAN	2013-05-21	UNITED KINGDOM
David Richard Wardrop	Director	INVESTMENT DIRECTOR	2013-05-10	UNITED KINGDOM
Steven James Woodhams	Director	COMPANY DIRECTOR	2013-05-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
A G Secretarial Limited	Company Secretary	2013-02-11	2013-05-10
A G Secretarial Limited	Director	2013-02-11	2013-05-10
Roger Hart	Director	2013-02-11	2013-05-10
Inhoco Formations Limited	Director	2013-02-11	2013-05-10

Related Directorships for Oliver John Tudor Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver John Tudor Jones	RUTLAND FUND SPV LIMITED	Director	2017-06-05	CURRENT	2001-12-18	Active
Oliver John Tudor Jones	RUTLAND HOLDCO LIMITED	Director	2017-06-05	CURRENT	2003-11-20	Active
Oliver John Tudor Jones	RUTLAND FUND II SPV LIMITED	Director	2017-06-05	CURRENT	2007-07-04	Active - Proposal to Strike off
Oliver John Tudor Jones	RUTLAND II GP LIMITED	Director	2017-06-05	CURRENT	2006-09-08	Active - Proposal to Strike off
Oliver John Tudor Jones	RUTLAND II CILP GP LIMITED	Director	2017-06-05	CURRENT	2006-09-08	Active - Proposal to Strike off
Oliver John Tudor Jones	ABVR GROUP LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Oliver John Tudor Jones	ABVR FINANCE LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Oliver John Tudor Jones	ABVR HOLDINGS LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Oliver John Tudor Jones	WALSTEAD FINANCE LIMITED	Director	2016-10-19	CURRENT	2015-12-22	Active
Oliver John Tudor Jones	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Oliver John Tudor Jones	WALSTEAD HOLDINGS LIMITED	Director	2016-03-08	CURRENT	2015-12-22	Active
Oliver John Tudor Jones	WALSTEAD GROUP LIMITED	Director	2016-03-08	CURRENT	2015-12-22	Active
Oliver John Tudor Jones	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Oliver John Tudor Jones	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
Oliver John Tudor Jones	AFI BIDCO LIMITED	Director	2013-05-10	CURRENT	2013-02-11	Active
Oliver John Tudor Jones	AFI TOPCO LIMITED	Director	2013-05-10	CURRENT	2013-04-04	Active

Related Directorships for David Anthony Mcnicholas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Anthony Mcnicholas	HAMPSHIRE PLANT & ACCESS LTD	Director	2015-05-08	CURRENT	2008-10-09	Active
David Anthony Mcnicholas	ALTITUDE ACCESS LIMITED	Director	2014-12-01	CURRENT	2003-07-11	Active
David Anthony Mcnicholas	A J ACCESS HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2011-04-14	Active
David Anthony Mcnicholas	A J ACCESS PLATFORMS LIMITED	Director	2014-06-25	CURRENT	2011-04-27	Active
David Anthony Mcnicholas	AFI BIDCO LIMITED	Director	2013-05-21	CURRENT	2013-02-11	Active
David Anthony Mcnicholas	AFI TOPCO LIMITED	Director	2013-05-21	CURRENT	2013-04-04	Active
David Anthony Mcnicholas	A J RENTALS LIMITED	Director	2011-07-28	CURRENT	1990-12-05	Active
David Anthony Mcnicholas	INTEGRATED TRAINING SOLUTIONS LIMITED	Director	2010-08-05	CURRENT	2010-08-04	Active
David Anthony Mcnicholas	AFI GROUP LIMITED	Director	2009-12-31	CURRENT	1974-05-13	Active
David Anthony Mcnicholas	FINDMYTRAINING.CO.UK LIMITED	Director	2009-12-31	CURRENT	1999-01-25	Active
David Anthony Mcnicholas	AERIALS FOR INDUSTRY LIMITED	Director	2009-12-31	CURRENT	2002-05-30	Active
David Anthony Mcnicholas	NORMANDY PARK PROPERTY LIMITED	Director	2008-03-18	CURRENT	2008-01-29	Active
David Anthony Mcnicholas	CENTRAL ACCESS LIMITED	Director	2007-11-21	CURRENT	1998-09-15	Active
David Anthony Mcnicholas	NORTH EAST ACCESS LIMITED	Director	2007-10-09	CURRENT	2000-05-04	Active
David Anthony Mcnicholas	HI-REACH LIMITED	Director	2007-10-09	CURRENT	2004-05-19	Active
David Anthony Mcnicholas	AFI-UPLIFT LIMITED	Director	2007-01-23	CURRENT	1998-04-02	Active
David Anthony Mcnicholas	AFI AERIAL PLATFORMS LIMITED	Director	2006-10-16	CURRENT	2006-09-20	Active
David Anthony Mcnicholas	UPLIFT POWER PLATFORMS LIMITED	Director	2006-09-12	CURRENT	2001-04-20	Active
David Anthony Mcnicholas	UPLIFT POWER PLATFORMS TRUSTEE COMPANY LIMITED	Director	2006-09-12	CURRENT	2005-09-19	Active
David Anthony Mcnicholas	AFI HOLDINGS LIMITED	Director	2006-09-12	CURRENT	2006-02-24	Active

Related Directorships for Kajen Mohanadas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kajen Mohanadas	AFI BIDCO LIMITED	Director	2013-05-10	CURRENT	2013-02-11	Active
Kajen Mohanadas	AFI TOPCO LIMITED	Director	2013-05-10	CURRENT	2013-04-04	Active

Related Directorships for Nicholas John Selley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Selley	NNS INVESTMENTS LTD	Director	2016-03-04	CURRENT	2016-02-16	Active
Nicholas John Selley	AFI BIDCO LIMITED	Director	2013-05-21	CURRENT	2013-02-11	Active
Nicholas John Selley	AFI TOPCO LIMITED	Director	2013-05-21	CURRENT	2013-04-04	Active
Nicholas John Selley	INTEGRATED TRAINING SOLUTIONS LIMITED	Director	2010-08-05	CURRENT	2010-08-04	Active
Nicholas John Selley	BRADLEY COURT PROPERTY LIMITED	Director	2009-01-01	CURRENT	2008-04-23	Active
Nicholas John Selley	NORMANDY PARK PROPERTY LIMITED	Director	2009-01-01	CURRENT	2008-01-29	Active

Related Directorships for David Cyril Shipman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Cyril Shipman	1ST ACCESS RENTALS LIMITED	Director	2017-07-13	CURRENT	2017-07-12	Active
David Cyril Shipman	RAPID PLATFORMS LIMITED	Director	2016-10-12	CURRENT	1989-01-03	Active
David Cyril Shipman	RAPID PLATFORMS HOLDINGS (2016) LIMITED	Director	2016-10-12	CURRENT	2016-03-08	Active - Proposal to Strike off
David Cyril Shipman	ALTITUDE ACCESS LIMITED	Director	2014-12-01	CURRENT	2003-07-11	Active
David Cyril Shipman	A J ACCESS HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2011-04-14	Active
David Cyril Shipman	A J ACCESS PLATFORMS LIMITED	Director	2014-06-25	CURRENT	2011-04-27	Active
David Cyril Shipman	HI-LIFT EQUIPMENT LIMITED	Director	2013-05-31	CURRENT	1991-10-31	Active
David Cyril Shipman	AFI BIDCO LIMITED	Director	2013-05-21	CURRENT	2013-02-11	Active
David Cyril Shipman	AFI TOPCO LIMITED	Director	2013-05-21	CURRENT	2013-04-04	Active
David Cyril Shipman	WILSON ACCESS HIRE LIMITED	Director	2013-02-11	CURRENT	2002-09-11	Active
David Cyril Shipman	UTN TRAINING LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active
David Cyril Shipman	LIGHT HIRE LIMITED	Director	2012-06-27	CURRENT	2012-05-08	Active
David Cyril Shipman	INSTANT TRAINING LIMITED	Director	2012-05-01	CURRENT	2012-05-01	Active
David Cyril Shipman	A J RENTALS LIMITED	Director	2011-07-28	CURRENT	1990-12-05	Active
David Cyril Shipman	INTEGRATED TRAINING SOLUTIONS LIMITED	Director	2010-08-05	CURRENT	2010-08-04	Active
David Cyril Shipman	CENTRAL ACCESS LIMITED	Director	2007-11-21	CURRENT	1998-09-15	Active
David Cyril Shipman	NORTH EAST ACCESS LIMITED	Director	2007-10-09	CURRENT	2000-05-04	Active
David Cyril Shipman	HI-REACH LIMITED	Director	2007-10-09	CURRENT	2004-05-19	Active
David Cyril Shipman	AFI AERIAL PLATFORMS LIMITED	Director	2006-10-16	CURRENT	2006-09-20	Active
David Cyril Shipman	UPLIFT POWER PLATFORMS LIMITED	Director	2006-09-12	CURRENT	2001-04-20	Active
David Cyril Shipman	UPLIFT POWER PLATFORMS TRUSTEE COMPANY LIMITED	Director	2006-09-12	CURRENT	2005-09-19	Active
David Cyril Shipman	AFI HOLDINGS LIMITED	Director	2006-09-12	CURRENT	2006-02-24	Active
David Cyril Shipman	AFI GROUP LIMITED	Director	2006-05-03	CURRENT	1974-05-13	Active
David Cyril Shipman	FINDMYTRAINING.CO.UK LIMITED	Director	2006-05-03	CURRENT	1999-01-25	Active
David Cyril Shipman	AERIALS FOR INDUSTRY LIMITED	Director	2006-04-07	CURRENT	2002-05-30	Active
David Cyril Shipman	AFI-UPLIFT LIMITED	Director	2002-05-01	CURRENT	1998-04-02	Active
David Cyril Shipman	IT2 LIMITED	Director	1997-07-16	CURRENT	1997-07-16	Active

Related Directorships for David Richard Wardrop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Wardrop	RUTLAND FUND SPV LIMITED	Director	2017-06-05	CURRENT	2001-12-18	Active
David Richard Wardrop	RUTLAND HOLDCO LIMITED	Director	2017-06-05	CURRENT	2003-11-20	Active
David Richard Wardrop	RUTLAND FUND II SPV LIMITED	Director	2017-06-05	CURRENT	2007-07-04	Active - Proposal to Strike off
David Richard Wardrop	RUTLAND III SPV LIMITED	Director	2017-06-05	CURRENT	2013-07-17	Active
David Richard Wardrop	RUTLAND II AFI GP LIMITED	Director	2017-06-05	CURRENT	2013-10-25	Active - Proposal to Strike off
David Richard Wardrop	RUTLAND II GP LIMITED	Director	2017-06-05	CURRENT	2006-09-08	Active - Proposal to Strike off
David Richard Wardrop	RUTLAND II CILP GP LIMITED	Director	2017-06-05	CURRENT	2006-09-08	Active - Proposal to Strike off
David Richard Wardrop	RUTLAND III CILP GP LIMITED	Director	2017-06-05	CURRENT	2013-09-26	Active
David Richard Wardrop	OMAR GROUP FINANCE LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
David Richard Wardrop	OMAR GROUP HOLDINGS LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
David Richard Wardrop	OMAR GROUP INVESTMENTS LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
David Richard Wardrop	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
David Richard Wardrop	AFI BIDCO LIMITED	Director	2013-05-10	CURRENT	2013-02-11	Active
David Richard Wardrop	AFI TOPCO LIMITED	Director	2013-05-10	CURRENT	2013-04-04	Active

Related Directorships for Steven James Woodhams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven James Woodhams	1ST ACCESS RENTALS LIMITED	Director	2017-07-13	CURRENT	2017-07-12	Active
Steven James Woodhams	RAPID PLATFORMS LIMITED	Director	2016-10-12	CURRENT	1989-01-03	Active
Steven James Woodhams	RAPID PLATFORMS HOLDINGS (2016) LIMITED	Director	2016-10-12	CURRENT	2016-03-08	Active - Proposal to Strike off
Steven James Woodhams	HAMPSHIRE PLANT & ACCESS LTD	Director	2015-05-08	CURRENT	2008-10-09	Active
Steven James Woodhams	ALTITUDE ACCESS LIMITED	Director	2014-12-01	CURRENT	2003-07-11	Active
Steven James Woodhams	A J ACCESS HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2011-04-14	Active
Steven James Woodhams	A J ACCESS PLATFORMS LIMITED	Director	2014-06-25	CURRENT	2011-04-27	Active
Steven James Woodhams	HI-LIFT EQUIPMENT LIMITED	Director	2013-05-31	CURRENT	1991-10-31	Active
Steven James Woodhams	AFI BIDCO LIMITED	Director	2013-05-21	CURRENT	2013-02-11	Active
Steven James Woodhams	AFI TOPCO LIMITED	Director	2013-05-21	CURRENT	2013-04-04	Active
Steven James Woodhams	WILSON ACCESS HIRE LIMITED	Director	2013-02-11	CURRENT	2002-09-11	Active
Steven James Woodhams	UTN TRAINING LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Active
Steven James Woodhams	LIGHT HIRE LIMITED	Director	2012-06-27	CURRENT	2012-05-08	Active
Steven James Woodhams	INSTANT TRAINING LIMITED	Director	2012-05-01	CURRENT	2012-05-01	Active
Steven James Woodhams	INTEGRATED TRAINING SOLUTIONS LIMITED	Director	2012-03-27	CURRENT	2010-08-04	Active
Steven James Woodhams	AFI AERIAL PLATFORMS LIMITED	Director	2012-03-26	CURRENT	2006-09-20	Active
Steven James Woodhams	NORTH EAST ACCESS LIMITED	Director	2012-03-26	CURRENT	2000-05-04	Active
Steven James Woodhams	UPLIFT POWER PLATFORMS LIMITED	Director	2012-03-26	CURRENT	2001-04-20	Active
Steven James Woodhams	UPLIFT POWER PLATFORMS TRUSTEE COMPANY LIMITED	Director	2012-03-26	CURRENT	2005-09-19	Active
Steven James Woodhams	AFI GROUP LIMITED	Director	2012-03-26	CURRENT	1974-05-13	Active
Steven James Woodhams	A J RENTALS LIMITED	Director	2012-03-26	CURRENT	1990-12-05	Active
Steven James Woodhams	CENTRAL ACCESS LIMITED	Director	2012-03-26	CURRENT	1998-09-15	Active
Steven James Woodhams	FINDMYTRAINING.CO.UK LIMITED	Director	2012-03-26	CURRENT	1999-01-25	Active
Steven James Woodhams	AERIALS FOR INDUSTRY LIMITED	Director	2012-03-26	CURRENT	2002-05-30	Active
Steven James Woodhams	HI-REACH LIMITED	Director	2012-03-26	CURRENT	2004-05-19	Active
Steven James Woodhams	AFI HOLDINGS LIMITED	Director	2012-03-26	CURRENT	2006-02-24	Active