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Company Information for

AFI GROUP LIMITED

2ND FLOOR WEST WING DIAMOND, HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD WAKEFIELD, WEST YORKSHIRE, WF2 8PT,
Company Registration Number
01169953
Private Limited Company
Active

Company Overview

About Afi Group Ltd
AFI GROUP LIMITED was founded on 1974-05-13 and has its registered office in Thornes Moor Road Wakefield. The organisation's status is listed as "Active". Afi Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFI GROUP LIMITED
 
Legal Registered Office
2ND FLOOR WEST WING DIAMOND
HOUSE DIAMOND BUSINESS PARK
THORNES MOOR ROAD WAKEFIELD
WEST YORKSHIRE
WF2 8PT
Other companies in WF2
 
Previous Names
ALAN DREW LIMITED19/01/2023
Filing Information
Company Number 01169953
Company ID Number 01169953
Date formed 1974-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:23:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFI GROUP LIMITED
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Companies with same name AFI GROUP LIMITED
The following companies were found which have the same name as AFI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFI GROUP LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG Liquidation Company formed on the 1994-01-17
AFI GROUP LLC 320 CARLETON AVENUE, STE. 3500 Suffolk CENTRAL ISLIP NY 11722 Active Company formed on the 2012-03-01
AFI GROUP INC. 10621 JUBILEE DR - CHARDON OH 44024 Active Company formed on the 2005-02-11
AFI GROUP (NSW) PTY LTD NSW 2199 Active Company formed on the 2016-05-26
AFI GROUP PTY. LTD. Active Company formed on the 2003-05-16
AFI GROUP INC Delaware Unknown
AFI GROUP INC Georgia Unknown
AFI GROUP LLC California Unknown
AFI GROUP INC 340 W FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 2019-08-01
AFI GROUP INC Georgia Unknown
AFI GROUP, LLC 1105 60TH AVE SW CEDAR RAPIDS IA 52404 Active Company formed on the 2007-09-12
AFI GROUP, LLC 13222 GLAD ACRES DR FARMERS BRNCH TX 75234 ACTIVE Company formed on the 2013-09-05
AFI GROUP, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2007-05-11

Company Officers of AFI GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVE WOODHAMS
 Company Secretary 2012-03-26
DAVID ANTHONY MCNICHOLAS
 Director 2009-12-31
DAVID CYRIL SHIPMAN
 Director 2006-05-03
STEVEN JAMES WOODHAMS
 Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY MCNICHOLAS
 Company Secretary 2009-12-31 2012-03-26
DAVID RIDGE
 Company Secretary 2006-04-13 2009-12-31
DAVID RIDGE
 Director 2006-04-13 2009-12-31
NICHOLAS JOHN SELLEY
 Director 2006-04-13 2006-05-03
ANTHONY GEORGE RHOADES
 Company Secretary 2003-02-01 2006-04-13
NICHOLAS JAMES MANNERS
 Director 1999-02-08 2006-04-13
ANTHONY GEORGE RHOADES
 Director 1999-02-08 2006-04-13
EDWARD WILLIAM WILLIAMS
 Director 1992-12-31 2006-04-13
SARA ANNE O'NEILL
 Company Secretary 1994-06-01 2003-02-01
ALAN PETER DREW
 Director 1992-12-31 1999-01-29
JOHN FREDERICK HAMPERL
 Director 1992-12-31 1999-01-29
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1992-12-31 1994-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 MIDCO LIMITED Director 2013-05-21 CURRENT 2013-02-11 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 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
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 MIDCO LIMITED Director 2013-05-21 CURRENT 2013-02-11 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 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
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 MIDCO LIMITED Director 2013-05-21 CURRENT 2013-02-11 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-19NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-19Company name changed alan drew LIMITED\certificate issued on 19/01/23
2023-01-19CERTNMCompany name changed alan drew LIMITED\certificate issued on 19/01/23
2023-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-12-31DIRECTOR APPOINTED RICHARD ANTHONY ORME
2022-12-31Appointment of Richard Anthony Orme as company secretary on 2022-12-31
2022-12-31Termination of appointment of Steve Woodhams on 2022-12-31
2022-12-31APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WOODHAMS
2022-12-31TM02Termination of appointment of Steve Woodhams on 2022-12-31
2022-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WOODHAMS
2022-12-31AP03Appointment of Richard Anthony Orme as company secretary on 2022-12-31
2022-12-31AP01DIRECTOR APPOINTED RICHARD ANTHONY ORME
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 31575
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 31575
2015-12-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 011699530011
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 31575
2015-01-19AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20DISS40Compulsory strike-off action has been discontinued
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 31575
2014-03-19AR0109/11/13 ANNUAL RETURN FULL LIST
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21RES01ADOPT ARTICLES 21/06/13
2012-12-13AR0109/11/12 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MCNICHOLAS
2012-07-17AP03Appointment of Mr Steve Woodhams as company secretary
2012-07-17AP01DIRECTOR APPOINTED MR STEVE WOODHAMS
2012-02-27AR0109/11/11 ANNUAL RETURN FULL LIST
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-29AR0109/11/10 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL SHIPMAN / 15/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL SHIPMAN / 15/04/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CYRIL SHIPMAN / 09/11/2009
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID RIDGE
2010-01-11AP03SECRETARY APPOINTED MR DAVID ANTHONY MCNICHOLAS
2010-01-11AP01DIRECTOR APPOINTED MR DAVID ANTHOUNY MCNICHOLAS
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGE
2009-11-16AR0109/11/09 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-22363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/06
2006-11-20363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06225ACC. REF. DATE SHORTENED FROM 13/04/07 TO 31/12/06
2006-05-19225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 13/04/06
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 8 CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8JX
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-21363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-17363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12288bSECRETARY RESIGNED
2003-02-12288aNEW SECRETARY APPOINTED
2002-12-11363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AFI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against AFI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-27 Outstanding PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
DEBENTURE 2006-09-12 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2003-03-28 Satisfied SOCIETE GENERALE VENDOR SERVICES LIMITED
ALL ASSETS DEBENTURE 2002-03-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-11-15 Satisfied JOHN F HAMPERL AND ELAINE K HAMPERL
ALL ASSETS DEBENTURE 1999-06-01 Satisfied GE CAPITAL COMMERCIAL FINANCE LIMITED
DEBENTURE 1999-01-29 Satisfied G E CAPITAL COMMERCIAL FINANCE LIMITED
MASTER AGREEMENT 1998-10-30 Satisfied ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED ROYSCOTCOMMERCIAL LEASING LIMITED ROYSCOT SPA LEASING LIMITED
CHARGE 1992-01-02 Satisfied MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS 1984-12-14 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1977-10-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFI GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AFI GROUP LIMITED registering or being granted any patents
Domain Names

AFI GROUP LIMITED owns 1 domain names.

access-equipment.co.uk  

Trademarks
We have not found any records of AFI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFI GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AFI GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AFI GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALAN DREW LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFI GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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