Active
Company Information for AFI MIDCO LIMITED
SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, YORKSHIRE, WF2 8PT,
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Company Registration Number
![]() Private Limited Company
Active |
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 | ||
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Company Number | 08397861 | |
---|---|---|
Company ID Number | 08397861 | |
Date formed | 2013-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:09:45 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES WOODHAMS |
||
OLIVER JOHN TUDOR JONES |
||
DAVID ANTHONY MCNICHOLAS |
||
KAJEN MOHANADAS |
||
NICHOLAS JOHN SELLEY |
||
DAVID CYRIL SHIPMAN |
||
DAVID RICHARD WARDROP |
||
STEVEN JAMES WOODHAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTLAND FUND SPV LIMITED | Director | 2017-06-05 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2017-06-05 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2017-06-05 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
ABVR GROUP LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
ABVR FINANCE LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
ABVR HOLDINGS LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
WALSTEAD FINANCE LIMITED | Director | 2016-10-19 | CURRENT | 2015-12-22 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
WALSTEAD HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-22 | Active | |
WALSTEAD GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-22 | Active | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
RUTLAND III SPV LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-04 | Active | |
HAMPSHIRE PLANT & ACCESS LTD | Director | 2015-05-08 | CURRENT | 2008-10-09 | Active | |
ALTITUDE ACCESS LIMITED | Director | 2014-12-01 | CURRENT | 2003-07-11 | Active | |
A J ACCESS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-14 | Active | |
A J ACCESS PLATFORMS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-27 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-04-04 | Active | |
A J RENTALS LIMITED | Director | 2011-07-28 | CURRENT | 1990-12-05 | Active | |
INTEGRATED TRAINING SOLUTIONS LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-04 | Active | |
AFI GROUP LIMITED | Director | 2009-12-31 | CURRENT | 1974-05-13 | Active | |
FINDMYTRAINING.CO.UK LIMITED | Director | 2009-12-31 | CURRENT | 1999-01-25 | Active | |
AERIALS FOR INDUSTRY LIMITED | Director | 2009-12-31 | CURRENT | 2002-05-30 | Active | |
NORMANDY PARK PROPERTY LIMITED | Director | 2008-03-18 | CURRENT | 2008-01-29 | Active | |
CENTRAL ACCESS LIMITED | Director | 2007-11-21 | CURRENT | 1998-09-15 | Active | |
NORTH EAST ACCESS LIMITED | Director | 2007-10-09 | CURRENT | 2000-05-04 | Active | |
HI-REACH LIMITED | Director | 2007-10-09 | CURRENT | 2004-05-19 | Active | |
AFI-UPLIFT LIMITED | Director | 2007-01-23 | CURRENT | 1998-04-02 | Active | |
AFI AERIAL PLATFORMS LIMITED | Director | 2006-10-16 | CURRENT | 2006-09-20 | Active | |
UPLIFT POWER PLATFORMS LIMITED | Director | 2006-09-12 | CURRENT | 2001-04-20 | Active | |
UPLIFT POWER PLATFORMS TRUSTEE COMPANY LIMITED | Director | 2006-09-12 | CURRENT | 2005-09-19 | Active | |
AFI HOLDINGS LIMITED | Director | 2006-09-12 | CURRENT | 2006-02-24 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-04 | Active | |
NNS INVESTMENTS LTD | Director | 2016-03-04 | CURRENT | 2016-02-16 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-04-04 | Active | |
INTEGRATED TRAINING SOLUTIONS LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-04 | Active | |
BRADLEY COURT PROPERTY LIMITED | Director | 2009-01-01 | CURRENT | 2008-04-23 | Active | |
NORMANDY PARK PROPERTY LIMITED | Director | 2009-01-01 | CURRENT | 2008-01-29 | Active | |
1ST ACCESS RENTALS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-12 | Active | |
RAPID PLATFORMS LIMITED | Director | 2016-10-12 | CURRENT | 1989-01-03 | Active | |
RAPID PLATFORMS HOLDINGS (2016) LIMITED | Director | 2016-10-12 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
ALTITUDE ACCESS LIMITED | Director | 2014-12-01 | CURRENT | 2003-07-11 | Active | |
A J ACCESS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-14 | Active | |
A J ACCESS PLATFORMS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-27 | Active | |
HI-LIFT EQUIPMENT LIMITED | Director | 2013-05-31 | CURRENT | 1991-10-31 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-04-04 | Active | |
WILSON ACCESS HIRE LIMITED | Director | 2013-02-11 | CURRENT | 2002-09-11 | Active | |
UTN TRAINING LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
LIGHT HIRE LIMITED | Director | 2012-06-27 | CURRENT | 2012-05-08 | Active | |
INSTANT TRAINING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
A J RENTALS LIMITED | Director | 2011-07-28 | CURRENT | 1990-12-05 | Active | |
INTEGRATED TRAINING SOLUTIONS LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-04 | Active | |
CENTRAL ACCESS LIMITED | Director | 2007-11-21 | CURRENT | 1998-09-15 | Active | |
NORTH EAST ACCESS LIMITED | Director | 2007-10-09 | CURRENT | 2000-05-04 | Active | |
HI-REACH LIMITED | Director | 2007-10-09 | CURRENT | 2004-05-19 | Active | |
AFI AERIAL PLATFORMS LIMITED | Director | 2006-10-16 | CURRENT | 2006-09-20 | Active | |
UPLIFT POWER PLATFORMS LIMITED | Director | 2006-09-12 | CURRENT | 2001-04-20 | Active | |
UPLIFT POWER PLATFORMS TRUSTEE COMPANY LIMITED | Director | 2006-09-12 | CURRENT | 2005-09-19 | Active | |
AFI HOLDINGS LIMITED | Director | 2006-09-12 | CURRENT | 2006-02-24 | Active | |
AFI GROUP LIMITED | Director | 2006-05-03 | CURRENT | 1974-05-13 | Active | |
FINDMYTRAINING.CO.UK LIMITED | Director | 2006-05-03 | CURRENT | 1999-01-25 | Active | |
AERIALS FOR INDUSTRY LIMITED | Director | 2006-04-07 | CURRENT | 2002-05-30 | Active | |
AFI-UPLIFT LIMITED | Director | 2002-05-01 | CURRENT | 1998-04-02 | Active | |
IT2 LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
RUTLAND FUND SPV LIMITED | Director | 2017-06-05 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2017-06-05 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2017-06-05 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND III SPV LIMITED | Director | 2017-06-05 | CURRENT | 2013-07-17 | Active | |
RUTLAND II AFI GP LIMITED | Director | 2017-06-05 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2017-06-05 | CURRENT | 2013-09-26 | Active | |
OMAR GROUP FINANCE LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
OMAR GROUP HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
OMAR GROUP INVESTMENTS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-04 | Active | |
1ST ACCESS RENTALS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-12 | Active | |
RAPID PLATFORMS LIMITED | Director | 2016-10-12 | CURRENT | 1989-01-03 | Active | |
RAPID PLATFORMS HOLDINGS (2016) LIMITED | Director | 2016-10-12 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
HAMPSHIRE PLANT & ACCESS LTD | Director | 2015-05-08 | CURRENT | 2008-10-09 | Active | |
ALTITUDE ACCESS LIMITED | Director | 2014-12-01 | CURRENT | 2003-07-11 | Active | |
A J ACCESS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-14 | Active | |
A J ACCESS PLATFORMS LIMITED | Director | 2014-06-25 | CURRENT | 2011-04-27 | Active | |
HI-LIFT EQUIPMENT LIMITED | Director | 2013-05-31 | CURRENT | 1991-10-31 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-04-04 | Active | |
WILSON ACCESS HIRE LIMITED | Director | 2013-02-11 | CURRENT | 2002-09-11 | Active | |
UTN TRAINING LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
LIGHT HIRE LIMITED | Director | 2012-06-27 | CURRENT | 2012-05-08 | Active | |
INSTANT TRAINING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
INTEGRATED TRAINING SOLUTIONS LIMITED | Director | 2012-03-27 | CURRENT | 2010-08-04 | Active | |
AFI AERIAL PLATFORMS LIMITED | Director | 2012-03-26 | CURRENT | 2006-09-20 | Active | |
NORTH EAST ACCESS LIMITED | Director | 2012-03-26 | CURRENT | 2000-05-04 | Active | |
UPLIFT POWER PLATFORMS LIMITED | Director | 2012-03-26 | CURRENT | 2001-04-20 | Active | |
UPLIFT POWER PLATFORMS TRUSTEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-09-19 | Active | |
AFI GROUP LIMITED | Director | 2012-03-26 | CURRENT | 1974-05-13 | Active | |
A J RENTALS LIMITED | Director | 2012-03-26 | CURRENT | 1990-12-05 | Active | |
CENTRAL ACCESS LIMITED | Director | 2012-03-26 | CURRENT | 1998-09-15 | Active | |
FINDMYTRAINING.CO.UK LIMITED | Director | 2012-03-26 | CURRENT | 1999-01-25 | Active | |
AERIALS FOR INDUSTRY LIMITED | Director | 2012-03-26 | CURRENT | 2002-05-30 | Active | |
HI-REACH LIMITED | Director | 2012-03-26 | CURRENT | 2004-05-19 | Active | |
AFI HOLDINGS LIMITED | Director | 2012-03-26 | CURRENT | 2006-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/02/25 FROM Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire WF2 8PT | ||
CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083978610008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083978610007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083978610003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083978610006 | ||
Appointment of Mr Paul Richard Roberts as company secretary on 2024-08-27 | ||
Termination of appointment of Richard Orme on 2024-08-27 | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL RICHARD ROBERTS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Steven James Woodhams on 2023-03-08 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WOODHAMS | ||
Appointment of Mr Richard Orme as company secretary on 2023-03-08 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083978610006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083978610001 | |
SH01 | 13/08/19 STATEMENT OF CAPITAL GBP 2304.1937 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083978610005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAJEN MOHANADAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083978610002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083978610004 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2304 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2304 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083978610003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2304 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2304 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Steven James Woodhams as company secretary on 2013-05-21 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY MCNICHOLAS | |
AP01 | DIRECTOR APPOINTED NICHOLAS SELLEY | |
AP01 | DIRECTOR APPOINTED STEVE WOODHAMS | |
AP01 | DIRECTOR APPOINTED DAVID SHIPMAN | |
SH02 | Sub-division of shares on 2013-05-31 | |
RES13 | Resolutions passed:
| |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 2304 | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD WARDROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AA01 | Current accounting period shortened from 28/02/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED OLIVER JOHN TUDOR JONES | |
AP01 | DIRECTOR APPOINTED KAJEN MOHANADAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083978610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083978610001 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
RES15 | CHANGE OF NAME 02/05/2013 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1141 LIMITED CERTIFICATE ISSUED ON 02/05/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RUTLAND PARTNERS LLP | ||
Outstanding | PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
Outstanding | RUTLAND PARTNERS LLP | ||
Outstanding | GE CAPITAL BANK LIMITED AS SECURITY AGENT |
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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 MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AFI MIDCO LIMITED are:
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. |