AFI BIDCO LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

AFI BIDCO LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
AFI BIDCO LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: 08397852. The accounts status is FULL and accounts are next due on 30/09/2024.

AFI BIDCO LIMITED - WAKEFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1140 LIMITED (until 02/05/2013)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CYRIL SHIPMAN Oct 1959 British Director 2013-05-21 CURRENT
MR DAVID ANTHONY MCNICHOLAS Sep 1972 British Director 2013-05-21 CURRENT
MR NICHOLAS JOHN SELLEY Jan 1968 British Director 2013-05-21 CURRENT
MR PAUL RICHARD ROBERTS May 1976 British Director 2023-07-03 CURRENT
MR RICHARD ORME Secretary 2023-03-08 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2013-02-11 UNTIL 2013-05-10 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2013-02-11 UNTIL 2013-05-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2013-02-11 UNTIL 2013-05-10 RESIGNED
MR STEVEN JAMES WOODHAMS Sep 1979 British Director 2013-05-21 UNTIL 2023-03-08 RESIGNED
MR DAVID RICHARD WARDROP Jul 1977 British Director 2013-05-10 UNTIL 2019-08-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2013-02-11 UNTIL 2013-05-10 RESIGNED
KAJEN MOHANADAS Jan 1982 British Director 2013-05-10 UNTIL 2019-08-13 RESIGNED
MR OLIVER JOHN TUDOR JONES Mar 1976 British Director 2013-05-10 UNTIL 2019-08-13 RESIGNED
MR STEVEN JAMES WOODHAMS Secretary 2013-05-21 UNTIL 2023-03-08 RESIGNED
KAJEN MOHANADAS Secretary 2013-05-10 UNTIL 2013-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afi Topco Limited 2016-04-06 - 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Afi Midco Limited 2016-04-06 Wakefield   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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