Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AFI HOLDINGS LIMITED
Company Information for

AFI HOLDINGS LIMITED

SECOND FLOOR WEST WING, DIAMOND HOUSE DIAMOND BUSINESS, PARK THORNES MOOR ROAD WAKEFIELD, YORKSHIRE, WF2 8PT,
Company Registration Number
05720804
Private Limited Company
Active

Company Overview

About Afi Holdings Ltd
AFI HOLDINGS LIMITED was founded on 2006-02-24 and has its registered office in Park Thornes Moor Road Wakefield. The organisation's status is listed as "Active". Afi Holdings 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 HOLDINGS 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
SILBURY 319 LIMITED07/09/2006
Filing Information
Company Number 05720804
Company ID Number 05720804
Date formed 2006-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB890512424  
Last Datalog update: 2024-06-07 13:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFI HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AFI HOLDINGS LIMITED
The following companies were found which have the same name as AFI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFI HOLDINGS, INC. 1901 ST ANTOINE ST 6TH FL AT FORD FIELDDETROIT Michigan 48226 UNKNOWN Company formed on the 0000-00-00
AFI HOLDINGS LTD. 500 10320 - 102 AVENUE NW EDMONTON ALBERTA T5J 4A1 Active Company formed on the 2009-10-21
AFI HOLDINGS LLC 400 N Lasalle Ste 1307 Chicago IL 60654 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-12-09
AFI HOLDINGS, LLC NV Revoked Company formed on the 2009-11-12
AFI HOLDINGS PTY LIMITED NSW 2085 Dissolved Company formed on the 2005-09-08
AFI HOLDINGS INC Delaware Unknown
Afi Holdings LLC Delaware Unknown
AFI Holdings Corporation 1400-2500 Victoria Ave. Regina SK Saskatchewan Active Company formed on the 1996-09-11
AFI HOLDINGS, INC. 1700 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33401 Inactive Company formed on the 2011-03-04
AFI HOLDINGS LLC 8861 SW 137 AVE MIAMI FL 33183 Inactive Company formed on the 2018-02-07
AFI HOLDINGS INC Georgia Unknown
AFI HOLDINGS INC Georgia Unknown
AFI HOLDINGS LIMITED 5 FLAT 2, MERCHANTS STREET VALLETTA Unknown
AFI HOLDINGS, LLC 2200 PARK BEND DR STE 402 AUSTIN TX 78758 Active Company formed on the 2021-11-19

Company Officers of AFI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVE WOODHAMS
 Company Secretary 2012-03-26
DAVID ANTHONY MCNICHOLAS
 Director 2006-09-12
NICHOLAS JOHN SELLEY
 Director 2006-09-12
DAVID CYRIL SHIPMAN
 Director 2006-09-12
STEVEN JAMES WOODHAMS
 Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE O'HARE
 Director 2006-09-12 2013-05-31
JAMES CHRISTIE FALCONER WILDE
 Director 2006-09-12 2013-05-31
DAVID ANTHONY MCNICHOLAS
 Company Secretary 2006-09-12 2012-03-26
IAN FOSTER
 Company Secretary 2006-02-24 2006-09-12
JONATHAN LEE HAMBLETON
 Director 2006-02-24 2006-09-12

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 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
NICHOLAS JOHN SELLEY AFI-UPLIFT LIMITED Director 2003-03-01 CURRENT 1998-04-02 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 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
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 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

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
2023-07-17DIRECTOR APPOINTED MR PAUL RICHARD ROBERTS
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WOODHAMS
2023-03-30Termination of appointment of Steve Woodhams on 2023-03-08
2023-03-30Appointment of Mr Richard Orme as company secretary on 2023-03-08
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-07-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057208040008
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057208040008
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 057208040007
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 057208040005
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057208040003
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100000.03
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100000.03
2016-05-23AR0114/05/16 ANNUAL RETURN FULL LIST
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057208040004
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100000.03
2015-06-09AR0114/05/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100000.03
2014-07-21AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVE O'HARE
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057208040003
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-15AR0114/05/12 ANNUAL RETURN FULL LIST
2012-06-15AP03Appointment of Mr Steve Woodhams as company secretary
2012-06-15AP01DIRECTOR APPOINTED MR STEVE WOODHAMS
2012-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MCNICHOLAS
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0114/05/11 FULL LIST
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-22AR0114/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIE FALCONER WILDE / 15/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL SHIPMAN / 15/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SELLEY / 15/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN O'HARE / 15/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHOUNY MCNICHOLAS / 15/04/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHOUNY MCNICHOLAS / 15/04/2010
2009-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-05SH20STATEMENT BY DIRECTORS
2009-10-05SH1905/10/09 STATEMENT OF CAPITAL GBP 100000.03
2009-10-05MISCSOLVENCY STATEMENT - RE REDUCTION OF CAPITAL - DATED 28/09/09
2009-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-05RES06REDUCE ISSUED CAPITAL
2009-09-30RES01ADOPT ARTICLES 28/09/2009
2009-05-29363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-10169CAPITALS NOT ROLLED UP
2009-02-04RES13RE AGREEMENT AND PRE EMPTION RIGHTS 12/09/2007
2009-02-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-0488(2)CAPITALS NOT ROLLED UP
2009-01-30123NC INC ALREADY ADJUSTED 27/04/07
2009-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-30RES04GBP NC 19470998/19495598 27/04/2007
2009-01-28RES13SDIV 12/09/2006
2009-01-28RES12VARYING SHARE RIGHTS AND NAMES
2009-01-2888(2)AMENDING 88(2)
2009-01-20122S-DIV
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-21363sRETURN MADE UP TO 24/02/08; CHANGE OF MEMBERS
2007-07-30225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-06-18225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-14363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-09122S-DIV 12/09/06
2006-11-09123NC INC ALREADY ADJUSTED 12/09/06
2006-10-30225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-10-2488(2)RAD 12/09/06--------- £ SI 9999902@.01=99999 £ SI 19370997@1=19370997 £ IC 1/19470997
2006-10-04SASHARES AGREEMENT OTC
2006-10-0488(2)RAD 12/09/06--------- £ SI 29370898@.01=293708 £ IC 1/293709
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26123NC INC ALREADY ADJUSTED 12/09/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AFI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
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
2013-06-05 Outstanding GE CAPITAL BANK LIMITED AS SECURITY AGENT
DEBENTURE 2010-07-05 Satisfied LIQUIDITY LIMITED AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
DEBENTURE 2006-09-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AFI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFI HOLDINGS LIMITED
Trademarks
We have not found any records of AFI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFI HOLDINGS 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 (70100 - Activities of head offices) as AFI HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AFI HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by AFI HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2018-09-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2018-07-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2018-05-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2018-05-0087164000Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2018-04-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2018-04-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-02-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2018-01-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2017-04-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2017-04-0084279000Works trucks fitted with lifting or handling equipment, not self-propelled
2017-03-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2017-03-0084272090Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor
2017-02-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2017-01-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2017-01-0084313900Parts of machinery of heading 8428, n.e.s.
2016-10-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2016-09-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2016-08-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2016-07-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2016-05-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2016-04-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2016-03-0084269900Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2016-03-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2016-03-0084811005Pressure-reducing valves combined with filters or lubricators
2016-02-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)
2016-02-0085334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2016-02-0087081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2016-01-0084272019Works trucks, self-propelled, with a lifting height >= 1 m, non- powered with an electric motor (excl. rough terrain fork-lift trucks and other stacking trucks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFI HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WF2 8PT