Afi Bidco Limited

Company Registration Number: 08397852

Company registered in England and Wales

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Afi Bidco Limited is a Private Company Limited by Shares first registered on 11 February 2013. Its current registered address is in Wakefield, Yorkshire.

Registered Address

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

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

All companies at WF2 8PT

Registration Data

Company Number

08397852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2013

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£4,689,000
of which Cash £0£0
Total Assets £0£4,689,000
Current Liabilities £6,482,000£9,731,000
Net Current Assets £-6,482,000£-5,042,000
Total Net Worth £-2,263,000£-823,000

Previous Names

  • AGHOCO 1140 LIMITED, active until 2 May 2013

Company Officers

  • WOODHAMS, Steven James

    Secretary

    Appointed on 21 May 2013

     

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

  • JONES, Oliver John Tudor

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

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

  • MCNICHOLAS, David Anthony

    Director

    Appointed on 21 May 2013

     

    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
    United Kingdom

  • MOHANADAS, Kajen

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Investment Executive

    Month of birth: January 1982

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

  • SELLEY, Nicholas John

    Director

    Appointed on 21 May 2013

     

    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
    United Kingdom

  • SHIPMAN, David Cyril

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1959

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

  • WARDROP, David Richard

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1977

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

  • WOODHAMS, Steven James

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1979

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

  • MOHANADAS, Kajen

    Secretary

    Appointed on 10 May 2013

    Resigned on 21 May 2013

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

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 February 2013

    Resigned on 10 May 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 11 February 2013

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 11 February 2013

    Resigned on 10 May 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 11 February 2013

    Resigned on 10 May 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN7CH. Transaction: MzE1OTQwMjI1OGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50VW7NC. Transaction: MzE0MTk4NzQ2OWFkaXF6a2N4.

  3. 28 October 2015 Registration of charge 083978520002, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZLGHK. Transaction: MzEzNDAwMzI1MmFkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W695. Transaction: MzEzMjY1ODU4OWFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X46907MA. Transaction: MzEyMjEwMjQ1MGFkaXF6a2N4.

  6. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8W9M. Transaction: MzEwODgyNzMzNWFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X39AQJ8Q. Transaction: MzEwMTMyODk5OWFkaXF6a2N4.

  8. 4 April 2014 Termination of appointment of Kajen Mohanadas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3544RUO. Transaction: MzA5NzYzODUxNmFkaXF6a2N4.

  9. 4 April 2014 Appointment of Mr Steven James Woodhams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3544RSR. Transaction: MzA5NzYzODQ5NmFkaXF6a2N4.

  10. 3 April 2014 Appointment of Mr David Anthony Mcnicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351LX55. Transaction: MzA5NzYwODY3N2FkaXF6a2N4.

  11. 8 August 2013 Appointment of Nicholas Selley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECP7Y2. Transaction: MzA4Mjk2NzU3OGFkaXF6a2N4.

  12. 18 July 2013 Appointment of Steve Woodhams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUCRCG. Transaction: MzA4MTcyMTkyOWFkaXF6a2N4.

  13. 17 July 2013 Appointment of David Shipman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRU2RN. Transaction: MzA4MTY4Njc4OGFkaXF6a2N4.

  14. 14 June 2013 Sub-division of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH02. Barcode: A2A35203. Transaction: MzA3OTc3NTgwM2FkaXF6a2N4.

  15. 14 June 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: A2A351ZV. Transaction: MzA3OTc3NTczMGFkaXF6a2N4.

  16. 14 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc3NTU5OWFkaXF6a2N4.

  17. 7 June 2013 Appointment of David Richard Wardrop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1E5QB. Transaction: MzA3OTM4MDAxNGFkaXF6a2N4.

  18. 7 June 2013 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1E61T. Transaction: MzA3OTM4MDAzOGFkaXF6a2N4.

  19. 7 June 2013 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1E5Y8. Transaction: MzA3OTM4MDAyNGFkaXF6a2N4.

  20. 7 June 2013 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1E5ZK. Transaction: MzA3OTM4MDAxOWFkaXF6a2N4.

  21. 7 June 2013 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1E600. Transaction: MzA3OTM4MDAxMWFkaXF6a2N4.

  22. 7 June 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2A1E5QR. Transaction: MzA3OTM4MDAwNWFkaXF6a2N4.

  23. 7 June 2013 Appointment of Kajen Mohanadas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1E5NF. Transaction: MzA3OTM3OTk4NmFkaXF6a2N4.

  24. 7 June 2013 Appointment of Oliver John Tudor Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1E5PF. Transaction: MzA3OTM3OTk5OWFkaXF6a2N4.

  25. 7 June 2013 Appointment of Kajen Mohanadas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A1E5OR. Transaction: MzA3OTM3OTk5MmFkaXF6a2N4.

  26. 5 June 2013 Registration of charge 083978520001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VESKZ. Transaction: MzA3OTM3OTUwMGFkaXF6a2N4.

  27. 22 May 2013 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28TIAP6. Transaction: MzA3ODM1NzAyM2FkaXF6a2N4.

  28. 2 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27IZTK2. Transaction: MzA3NzMyOTMyMmFkaXF6a2N4.

  29. 11 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21ZITD4. Transaction: MzA3MjYzMzA5NWFkaXF6a2N4.

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