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Company Information for

AFI TOPCO LIMITED

SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, YORKSHIRE, WF2 8PT,
Company Registration Number
08473421
Private Limited Company
Active

Company Overview

About Afi Topco Ltd
AFI TOPCO LIMITED was founded on 2013-04-04 and has its registered office in Wakefield. The organisation's status is listed as "Active". Afi Topco 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 TOPCO 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 1154 LIMITED02/05/2013
Filing Information
Company Number 08473421
Company ID Number 08473421
Date formed 2013-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 18:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFI TOPCO LIMITED
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Company Officers of AFI TOPCO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES WOODHAMS
 Company Secretary 2013-05-21
OLIVER JOHN TUDOR JONES
 Director 2013-05-10
JOHN MAY
 Director 2014-03-26
DAVID ANTHONY MCNICHOLAS
 Director 2013-05-21
KAJEN MOHANADAS
 Director 2013-05-10
NICHOLAS JOHN SELLEY
 Director 2013-05-21
DAVID CYRIL SHIPMAN
 Director 2013-05-21
DAVID RICHARD WARDROP
 Director 2013-05-10
STEVEN JAMES WOODHAMS
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2013-04-04 2013-05-10
A G SECRETARIAL LIMITED
 Director 2013-04-04 2013-05-10
ROGER HART
 Director 2013-04-04 2013-05-10
INHOCO FORMATIONS LIMITED
 Director 2013-04-04 2013-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 MIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
OLIVER JOHN TUDOR JONES AFI BIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
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 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
KAJEN MOHANADAS AFI MIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
KAJEN MOHANADAS AFI BIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
NICHOLAS JOHN SELLEY NNS INVESTMENTS LTD Director 2016-03-04 CURRENT 2016-02-16 Active
NICHOLAS JOHN SELLEY AFI MIDCO LIMITED Director 2013-05-21 CURRENT 2013-02-11 Active
NICHOLAS JOHN SELLEY AFI BIDCO LIMITED Director 2013-05-21 CURRENT 2013-02-11 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
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 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
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 MIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
DAVID RICHARD WARDROP AFI BIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 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 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

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
2024-05-01CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-07-19DIRECTOR APPOINTED MR PAUL RICHARD ROBERTS
2023-07-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-31Termination of appointment of Steven James Woodhams on 2023-03-08
2023-03-31APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WOODHAMS
2023-03-31Appointment 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
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084734210004
2020-07-14PSC02Notification of Pgim Pcp V (Ireland) Fund as a person with significant control on 2019-08-13
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-10-23RP04SH01Second filing of capital allotment of shares GBP5,248.55
2019-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-13SH0113/08/19 STATEMENT OF CAPITAL GBP 5247.55
2019-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-08-19RP04PSC02Second filing of notification of person of significant controlRutland Partners Llp
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084734210003
2019-08-14PSC02Notification of Afi Rentals Group Limited as a person with significant control on 2019-08-13
2019-08-14PSC07CESSATION OF RUTLAND II GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN TUDOR JONES
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084734210002
2019-08-12RP04CS01Second filing of Confirmation Statement dated 04/04/2018
2019-07-24PSC02Notification of Rutland Ii Gp Limited as a person with significant control on 2016-04-06
2019-07-24PSC07CESSATION OF RUTLAND FUND II LP AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24SH0110/06/16 STATEMENT OF CAPITAL GBP 5247.55
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-16SH0120/05/16 STATEMENT OF CAPITAL GBP 5000.00
2016-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-06-14RES01ADOPT ARTICLES 20/05/2016
2016-05-20SH19Statement of capital on 2016-05-20 GBP 4,974.50
2016-05-20SH20Statement by Directors
2016-05-20CAP-SSSolvency Statement dated 09/05/16
2016-05-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084734210001
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-12AR0104/04/15 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-21AR0104/04/14 ANNUAL RETURN FULL LIST
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26AP01DIRECTOR APPOINTED JOHN MAY
2014-04-04AP03Appointment of Mr Steven James Woodhams as company secretary
2014-04-03AP01DIRECTOR APPOINTED MR DAVID ANTHONY MCNICHOLAS
2014-04-03AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2013-08-08AP01DIRECTOR APPOINTED NICHOLAS SELLEY
2013-07-18AP01DIRECTOR APPOINTED STEVE WOODHAMS
2013-07-17AP01DIRECTOR APPOINTED DAVID SHIPMAN
2013-06-13MEM/ARTSARTICLES OF ASSOCIATION
2013-06-13SH02SUB-DIVISION 31/05/13
2013-06-13RES13SHARES RE-DESIGNATED 31/05/2013
2013-06-13RES01ADOPT ARTICLES 31/05/2013
2013-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-13SH0131/05/13 STATEMENT OF CAPITAL GBP 5000
2013-06-07AP01DIRECTOR APPOINTED DAVID RICHARD WARDROP
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-06-07TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-06-07AP01DIRECTOR APPOINTED OLIVER JOHN TUDOR JONES
2013-06-07AP01DIRECTOR APPOINTED KAJEN MOHANADAS
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-05-02RES15CHANGE OF NAME 02/05/2013
2013-05-02CERTNMCOMPANY NAME CHANGED AGHOCO 1154 LIMITED CERTIFICATE ISSUED ON 02/05/13
2013-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
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
Filed Financial Reports
Annual Accounts
2013-12-31

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 TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of AFI TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFI TOPCO LIMITED
Trademarks
We have not found any records of AFI TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFI TOPCO 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 TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFI TOPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFI TOPCO 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 TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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