Afi Holdings Limited

Company Registration Number: 05720804

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afi Holdings Limited is a Private Company Limited by Shares first registered on 24 February 2006. Its current registered address is in Park Thornes Moor Road Wakefield, Yorkshire.

Registered Address

SECOND FLOOR WEST WING
DIAMOND HOUSE DIAMOND BUSINESS
PARK THORNES MOOR ROAD WAKEFIELD
YORKSHIRE
WF2 8PT

There are 47 companies currently registered at this postcode, including this one.

All companies at WF2 8PT

Registration Data

Company Number

05720804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£25,848,000
Current Assets £0£0£0£0£9,064,000£8,288,000£6,269,000£5,242,000
of which Cash £0£0£0£0£5,000£5,000£6,000£6,000
Total Assets £0£0£0£0£9,064,000£8,288,000£6,269,000£31,090,000
Current Liabilities £41,070,000£41,070,000£40,767,000£38,487,000£14,424,000£17,032,000£16,910,000£16,600,000
Net Current Assets £-41,070,000£-41,070,000£-40,767,000£-38,487,000£-5,360,000£-8,744,000£-10,641,000£-11,358,000
Total Net Worth £-12,529,000£-12,529,000£-12,529,000£-12,529,000£-21,828,000£-19,790,000£-16,555,000£14,490,000

Previous Names

  • SILBURY 319 LIMITED, active until 7 September 2006

Company Officers

  • WOODHAMS, Steve

    Secretary

    Appointed on 26 March 2012

     

    Second Floor West Wing
    Diamond House Diamond Business
    Park Thornes Moor Road Wakefield
    Yorkshire
    WF2 8PT

  • MCNICHOLAS, David Anthony

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Second Floor West Wing
    Diamond House Diamond Business
    Park Thornes Moor Road Wakefield
    Yorkshire
    WF2 8PT

  • SELLEY, Nicholas John

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Second Floor West Wing
    Diamond House Diamond Business
    Park Thornes Moor Road Wakefield
    Yorkshire
    WF2 8PT

  • SHIPMAN, David Cyril

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Second Floor West Wing
    Diamond House Diamond Business
    Park Thornes Moor Road Wakefield
    Yorkshire
    WF2 8PT

  • WOODHAMS, Steven James

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Second Floor West Wing
    Diamond House Diamond Business
    Park Thornes Moor Road Wakefield
    Yorkshire
    WF2 8PT

  • FOSTER, Ian

    Secretary

    Appointed on 24 February 2006

    Resigned on 12 September 2006

    20a Clarence Road
    Harpenden
    Hertfordshire
    AL5 4AH

  • MCNICHOLAS, David Anthony

    Secretary

    Appointed on 12 September 2006

    Resigned on 26 March 2012

    Second Floor West Wing
    Diamond House Diamond Business
    Park Thornes Moor Road Wakefield
    Yorkshire
    WF2 8PT

  • HAMBLETON, Jonathan Lee

    Director

    Appointed on 24 February 2006

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Ashbrook Farm
    Mill Hill Keysoe
    Bedford
    Bedfordshire
    MK44 2HP

  • O'HARE, Steve

    Director

    Appointed on 12 September 2006

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Second Floor West Wing
    Diamond House Diamond Business
    Park Thornes Moor Road Wakefield
    Yorkshire
    WF2 8PT

  • WILDE, James Christie Falconer

    Director

    Appointed on 12 September 2006

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Second Floor West Wing
    Diamond House Diamond Business
    Park Thornes Moor Road Wakefield
    Yorkshire
    WF2 8PT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0J78Q. Transaction: MzE4NjgwNTAzNWFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66J7DSB. Transaction: MzE3NTg3ODgzNGFkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN7BD. Transaction: MzE1OTQwMjI2MGFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57L63GQ. Transaction: MzE0OTEzMzYzMGFkaXF6a2N4.

  5. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKVk1OUERhZGlxemtjeA.

  6. 28 October 2015 Registration of charge 057208040004, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZLIUW. Transaction: MzEzNDAwMzk0M2FkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W68X. Transaction: MzEzMjY1ODU4OGFkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X497VJKG. Transaction: MzEyNDgxODg2OGFkaXF6a2N4.

  9. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8W9U. Transaction: MzEwODgyNzMzNGFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLXR48. Transaction: MzEwNDA3ODI1M2FkaXF6a2N4.

  11. 16 October 2013 Termination of appointment of Steve O'hare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2QKTU. Transaction: MzA4NzA5MjY1NGFkaXF6a2N4.

  12. 16 October 2013 Termination of appointment of James Wilde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2QKU2. Transaction: MzA4NzA5MjYwN2FkaXF6a2N4.

  13. 26 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKETHD. Transaction: MzA4NTg2MDIzMWFkaXF6a2N4.

  14. 9 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82HVC. Transaction: MzA4MTM4OTcxNGFkaXF6a2N4.

  15. 5 June 2013 Registration of charge 057208040003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VESLB. Transaction: MzA3OTMxODQyMGFkaXF6a2N4.

  16. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DV2LL. Transaction: MzA3Nzk0NjA4MWFkaXF6a2N4.

  17. 4 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBPJE. Transaction: MzA2NTI2NjUyOGFkaXF6a2N4.

  18. 15 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1B606ZM. Transaction: MzA1OTIwNTM0NWFkaXF6a2N4.

  19. 15 June 2012 Appointment of Mr Steve Woodhams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B606ZE. Transaction: MzA1OTIwNTEyMmFkaXF6a2N4.

  20. 15 June 2012 Appointment of Mr Steve Woodhams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B606Z6. Transaction: MzA1OTIwNTExMWFkaXF6a2N4.

  21. 15 June 2012 Termination of appointment of David Mcnicholas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B606YY. Transaction: MzA1OTIwNTExN2FkaXF6a2N4.

  22. 22 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3H74V66. Transaction: MzAzOTIxMjE3N2FkaXF6a2N4.

  23. 18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XNNQIU8H. Transaction: MzAzNzM3OTUzOGFkaXF6a2N4.

  24. 7 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2JUN2T. Transaction: MzAyMjg2OTg5NGFkaXF6a2N4.

  25. 11 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU0LQMAB. Transaction: MzAyMTIzODU4M2FkaXF6a2N4.

  26. 8 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5V2KLIZ. Transaction: MzAxOTQ5MTczM2FkaXF6a2N4.

  27. 22 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XV395L1V. Transaction: MzAxNzk3OTA0NWFkaXF6a2N4.

  28. 26 May 2010 Director's details changed for Mr James Christie Falconer Wilde on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XCH94J6S. Transaction: MzAxNjM3NjExNmFkaXF6a2N4.

  29. 15 April 2010 Director's details changed for Mr David Cyril Shipman on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XHZ15J68. Transaction: MzAxMzYwNzMxMGFkaXF6a2N4.

  30. 15 April 2010 Director's details changed for Steven O'hare on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XHYZNJ6N. Transaction: MzAxMzYwNzI2NmFkaXF6a2N4.

  31. 15 April 2010 Director's details changed for Mr Nicholas John Selley on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XHZ0YJ60. Transaction: MzAxMzYwNzMwNGFkaXF6a2N4.

  32. 15 April 2010 Director's details changed for Mr David Anthouny Mcnicholas on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XHYUPJ6K. Transaction: MzAxMzYwNjg0MWFkaXF6a2N4.

  33. 15 April 2010 Secretary's details changed for Mr David Anthouny Mcnicholas on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XHYT2J6W. Transaction: MzAxMzYwNjgyNmFkaXF6a2N4.

  34. 7 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARCSMDVZ. Transaction: MzAwMDI2Mzg4MmFkaXF6a2N4.

  35. 5 October 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RX0IYDR8. Transaction: MzAwMDA0MjgxNWFkaXF6a2N4.

  36. 5 October 2009 Statement of capital on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH19. Barcode: RX0IZDR9. Transaction: MzAwMDA0MjY0MGFkaXF6a2N4.

  37. 5 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RX0J0DRB. Transaction: MzAwMDA0MjUyNmFkaXF6a2N4.

  38. 5 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATNVADRZ. Transaction: MzAwMDA0MjIzNmFkaXF6a2N4.

  39. 5 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDA0MjEyNmFkaXF6a2N4.

  40. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjQ5OTU2NWFkaXF6a2N4.

  41. 29 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFK42A8C. Transaction: MjAzMzk4NDY0NGFkaXF6a2N4.

  42. 10 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: A1GWJ79M. Transaction: MjAyNTQ3NDY2NmFkaXF6a2N4.

  43. 4 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDkzNTIxM2FkaXF6a2N4.

  44. 4 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A87426Z0. Transaction: MjAyNDkzNTA5NmFkaXF6a2N4.

  45. 30 January 2009 Nc inc already adjusted 27/04/07 [View PDF]

    Category: Capital. Type: 123. Barcode: ACJDW6WG. Transaction: MjAyNDYyMTM4OGFkaXF6a2N4.

  46. 30 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDYyMDU5OGFkaXF6a2N4.

  47. 28 January 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF1GN6SR. Transaction: MjAyNDQyMTAyOWFkaXF6a2N4.

  48. 28 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDQyMDM1NWFkaXF6a2N4.

  49. 20 January 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AIX4Y6LI. Transaction: MjAyMzc1Njg0M2FkaXF6a2N4.

  50. 31 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF7VV4EF. Transaction: MjAxNjk3MzYwMGFkaXF6a2N4.

  51. 21 May 2008 Return made up to 24/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAHB0ZV6. Transaction: MjAwNTc5NTA1M2FkaXF6a2N4.

  52. 30 July 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzcxODg1MWFkaXF6a2N4.

  53. 18 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4MzU1NWFkaXF6a2N4.

  54. 18 June 2007 Accounting reference date shortened from 31/12/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTk3ODIxMmFkaXF6a2N4.

  55. 14 May 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1MDQyMmFkaXF6a2N4.

  56. 9 November 2006 S-div 12/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MDc1MTE0NmFkaXF6a2N4.

  57. 9 November 2006 Nc inc already adjusted 12/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDkyMDYxMmFkaXF6a2N4.

  58. 30 October 2006 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDM1MzQxMWFkaXF6a2N4.

  59. 24 October 2006 Ad 12/09/06--------- £ si [email protected]=99999 £ si [email protected]=19370997 £ ic 1/19470997 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTM2NzAxMWFkaXF6a2N4.

  60. 4 October 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3MDEyODgwM2FkaXF6a2N4.

  61. 4 October 2006 Ad 12/09/06--------- £ si [email protected]=293708 £ ic 1/293709 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI1MjQ0NGFkaXF6a2N4.

  62. 29 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTc4NzM3N2FkaXF6a2N4.

  63. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2NjkwMmFkaXF6a2N4.

  64. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg4NDk5NWFkaXF6a2N4.

  65. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk3NTgyOGFkaXF6a2N4.

  66. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2MDc1OGFkaXF6a2N4.

  67. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxNzg5MGFkaXF6a2N4.

  68. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4NDc5NGFkaXF6a2N4.

  69. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzNTI3NGFkaXF6a2N4.

  70. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyMTA4MWFkaXF6a2N4.

  71. 26 September 2006 Nc inc already adjusted 12/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTc2NDQ1MGFkaXF6a2N4.

  72. 26 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjAyMDQyMWFkaXF6a2N4.

  73. 26 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTcxNDQxNmFkaXF6a2N4.

  74. 26 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg2NjczN2FkaXF6a2N4.

  75. 26 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE5NjQ1NGFkaXF6a2N4.

  76. 26 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjIzODI0OWFkaXF6a2N4.

  77. 26 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE3OTE0N2FkaXF6a2N4.

  78. 14 September 2006 Registered office changed on 14/09/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEwNDMyNGFkaXF6a2N4.

  79. 14 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTU5MTIzM2FkaXF6a2N4.

  80. 7 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjExMTExOGFkaXF6a2N4.

  81. 24 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUwNDUzMGFkaXF6a2N4.

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