Afi Aerial Platforms Limited

Company Registration Number: 05941243

Company registered in England and Wales

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Afi Aerial Platforms Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

DIAMOND HOUSE, DIAMOND BUSINESS
PARK, THORNES MOOR ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 8PT

There are 41 companies currently registered at this postcode, including this one.

All companies at WF2 8PT

Registration Data

Company Number

05941243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £1£1£0£0£0
Total Assets £1£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£1
Total Net Worth £1£1£0£1£1

Previous Names

  • AFI-UPLIFT LIMITED, active until 14 March 2007
  • SILBURY 331 LIMITED, active until 29 September 2006

Company Officers

  • WOODHAMS, Steve

    Secretary

    Appointed on 26 March 2012

     

    Diamond House, Diamond Business
    Park, Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT

  • MCNICHOLAS, David Anthony

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Diamond House, Diamond Business
    Park, Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT

  • SHIPMAN, David Cyril

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Diamond House, Diamond Business
    Park, Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT

  • WOODHAMS, Steven James

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Diamond House, Diamond Business
    Park, Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT

  • FOSTER, Ian

    Secretary

    Appointed on 20 September 2006

    Resigned on 16 October 2006

    20a Clarence Road
    Harpenden
    Hertfordshire
    AL5 4AH

  • MCNICHOLAS, David Anthony

    Secretary

    Appointed on 16 October 2006

    Resigned on 26 March 2012

    Diamond House, Diamond Business
    Park, Thornes Moor Road
    Wakefield
    West Yorkshire
    WF2 8PT

  • HAMBLETON, Jonathan Lee

    Director

    Appointed on 20 September 2006

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Ashbrook Farm
    Mill Hill Keysoe
    Bedford
    Bedfordshire
    MK44 2HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7OY0. Transaction: MzE1ODIxODYxMmFkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXFSHN. Transaction: MzE1Njc0MDA4N2FkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1ABYW. Transaction: MzEzMjExMzQ4NWFkaXF6a2N4.

  4. 4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F81976. Transaction: MzEzMDQwNDAyNWFkaXF6a2N4.

  5. 21 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTcxOTY1M2FkaXF6a2N4.

  6. 21 January 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ZL34B4. Transaction: MzExNTcxOTcwM2FkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3ZL3441. Transaction: MzExNTcxOTY0OGFkaXF6a2N4.

  8. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMjcyNmFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2K11EJV. Transaction: MzA4NzgxOTk5NWFkaXF6a2N4.

  10. 18 September 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2H5FRMW. Transaction: MzA4NTMxNDEyN2FkaXF6a2N4.

  11. 21 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDE4NTM4NGFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1NPBXPM. Transaction: MzA2OTM2NjMyOGFkaXF6a2N4.

  13. 8 October 2012 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1J42D5C. Transaction: MzA2NTQ3MDE2OGFkaXF6a2N4.

  14. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTI2Njc1OWFkaXF6a2N4.

  15. 4 October 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1IFBPK2. Transaction: MzA2NTI2NjY3NGFkaXF6a2N4.

  16. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3MTMxNmFkaXF6a2N4.

  17. 17 July 2012 Termination of appointment of David Mcnicholas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDVZ14. Transaction: MzA2MDkxMDAxOGFkaXF6a2N4.

  18. 17 July 2012 Appointment of Mr Steve Woodhams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDVZ03. Transaction: MzA2MDkxMDAwMWFkaXF6a2N4.

  19. 17 July 2012 Appointment of Mr Steve Woodhams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DDVYPA. Transaction: MzA2MDkwOTkyMmFkaXF6a2N4.

  20. 29 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XW0UZXYH. Transaction: MzA0NDYzMjg4MGFkaXF6a2N4.

  21. 4 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOQX5W8U. Transaction: MzA0MTU3MjAzNGFkaXF6a2N4.

  22. 11 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XLRC0O5E. Transaction: MzAyNTAwOTc2MGFkaXF6a2N4.

  23. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHCBBKV4. Transaction: MzAxNzY5ODUyOGFkaXF6a2N4.

  24. 26 May 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: XCH9IJ66. Transaction: MzAxNjM3NjEzNWFkaXF6a2N4.

  25. 16 April 2010 Director's details changed for Mr David Anthony Mcnicholas on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI1BIJ6Y. Transaction: MzAxMzYxMTQxNmFkaXF6a2N4.

  26. 16 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: XI1AHJ6W. Transaction: MzAxMzYxMTM4N2FkaXF6a2N4.

  27. 23 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEN2LDIG. Transaction: MjA0MTk3MTE3N2FkaXF6a2N4.

  28. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCBINBB3. Transaction: MjAzNjYwMzY5NWFkaXF6a2N4.

  29. 17 November 2008 Return made up to 20/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABYFU4TP. Transaction: MjAxODE1NDEwM2FkaXF6a2N4.

  30. 1 October 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7L7J3KF. Transaction: MjAxNDUzMDAxNGFkaXF6a2N4.

  31. 7 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkyODA2MGFkaXF6a2N4.

  32. 26 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Nzg1MTIyMmFkaXF6a2N4.

  33. 14 March 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzQwMDE5MWFkaXF6a2N4.

  34. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2NDA0M2FkaXF6a2N4.

  35. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYxMjA1MWFkaXF6a2N4.

  36. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxMjI2MGFkaXF6a2N4.

  37. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1MDI3MWFkaXF6a2N4.

  38. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1ODcxMmFkaXF6a2N4.

  39. 3 October 2006 Registered office changed on 03/10/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU2MTU4N2FkaXF6a2N4.

  40. 2 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDIyMTY2NmFkaXF6a2N4.

  41. 29 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTQ5Nzc3NmFkaXF6a2N4.

  42. 20 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk4NTQyOGFkaXF6a2N4.

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