Afi Topco Limited

Company Registration Number: 08473421

Company registered in England and Wales

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Afi Topco Limited is a Private Company Limited by Shares first registered on 4 April 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

08473421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 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

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £43,945,000£40,198,000£44,036,000
Current Assets £22,033,000£20,104,000£12,717,000
of which Cash £2,946,000£1,162,000£248,000
Total Assets £65,978,000£60,302,000£56,753,000
Current Liabilities £20,447,000£20,701,000£20,581,000
Net Current Assets £1,586,000£-597,000£-7,864,000
Total Net Worth £45,531,000£39,601,000£36,172,000

Previous Names

  • AGHOCO 1154 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

  • MAY, John

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    Second Floor West Wing
    Diamond House
    Diamond Business Park
    Wakefield
    Yorkshire
    WF2 8FT
    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

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 April 2013

    Resigned on 10 May 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 4 April 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 4 April 2013

    Resigned on 10 May 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 4 April 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. 21 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4T797. Transaction: MzE1NTIyNjM1OWFkaXF6a2N4.

  2. 22 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5N0U4OEphZGlxemtjeA.

  3. 16 June 2016 Statement of capital following an allotment of shares on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH01. Barcode: A58PGFDC. Transaction: MzE1MDc5NjYxNWFkaXF6a2N4.

  4. 14 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UEdGRFNhZGlxemtjeA.

  5. 20 May 2016 Statement of capital on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH19. Barcode: A56S9ZMW. Transaction: MzE0OTAwMzY1MGFkaXF6a2N4.

  6. 20 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S56QJ3XK. Transaction: MzE0OTAwMzMxNWFkaXF6a2N4.

  7. 20 May 2016 Solvency Statement dated 09/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S56QJ3XS. Transaction: MzE0OTAwMjU1M2FkaXF6a2N4.

  8. 20 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UzlaTU9hZGlxemtjeA.

  9. 29 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3TQU. Transaction: MzE0NzUwMTAwN2FkaXF6a2N4.

  10. 28 October 2015 Registration of charge 084734210001, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZL0W0. Transaction: MzEzMzk5NzU5M2FkaXF6a2N4.

  11. 4 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOX60. Transaction: MzEzMjI1Nzg1MGFkaXF6a2N4.

  12. 12 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X479HTVF. Transaction: MzEyMjk2MzYzMWFkaXF6a2N4.

  13. 21 July 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3CLXFM3. Transaction: MzEwNDA3NDgwN2FkaXF6a2N4.

  14. 7 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4W8TF. Transaction: MzEwMzI5OTgzMmFkaXF6a2N4.

  15. 26 June 2014 Appointment of John May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AFCIX6. Transaction: MzEwMjYwOTQxMWFkaXF6a2N4.

  16. 4 April 2014 Appointment of Mr Steven James Woodhams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3544RA1. Transaction: MzA5NzYzODM0MmFkaXF6a2N4.

  17. 3 April 2014 Appointment of Mr David Anthony Mcnicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351LVHE. Transaction: MzA5NzYwODM5M2FkaXF6a2N4.

  18. 3 April 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X351IAE1. Transaction: MzA5NzU3MDk4MGFkaXF6a2N4.

  19. 8 August 2013 Appointment of Nicholas Selley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECP7ZE. Transaction: MzA4Mjk2NzU4NWFkaXF6a2N4.

  20. 18 July 2013 Appointment of Steve Woodhams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUCRN7. Transaction: MzA4MTcyMjAyN2FkaXF6a2N4.

  21. 17 July 2013 Appointment of David Shipman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRU2SR. Transaction: MzA4MTY4Njc5MWFkaXF6a2N4.

  22. 13 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2A4LRC9. Transaction: MzA3OTc0ODAyM2FkaXF6a2N4.

  23. 13 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2A351YZ. Transaction: MzA3OTc0Nzk5NWFkaXF6a2N4.

  24. 13 June 2013 Sub-division of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH02. Barcode: A2A351YB. Transaction: MzA3OTc0Nzk4OGFkaXF6a2N4.

  25. 13 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: A2A351YJ. Transaction: MzA3OTc0NzkzOWFkaXF6a2N4.

  26. 13 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc0Nzg3OWFkaXF6a2N4.

  27. 7 June 2013 Appointment of David Richard Wardrop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1E6N4. Transaction: MzA3OTM4MDI3M2FkaXF6a2N4.

  28. 7 June 2013 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1E6Y9. Transaction: MzA3OTM4MDQ0MWFkaXF6a2N4.

  29. 7 June 2013 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1E709. Transaction: MzA3OTM4MDQ0OGFkaXF6a2N4.

  30. 7 June 2013 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1E6YX. Transaction: MzA3OTM4MDQxNWFkaXF6a2N4.

  31. 7 June 2013 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1E6XL. Transaction: MzA3OTM4MDQzMGFkaXF6a2N4.

  32. 7 June 2013 Appointment of Kajen Mohanadas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1E6NS. Transaction: MzA3OTM4MDI2OGFkaXF6a2N4.

  33. 7 June 2013 Appointment of Oliver John Tudor Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1E6P4. Transaction: MzA3OTM4MDI3MGFkaXF6a2N4.

  34. 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: X28TIAWX. Transaction: MzA3ODM1NzA5M2FkaXF6a2N4.

  35. 2 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27IZTWO. Transaction: MzA3NzMyODI5NWFkaXF6a2N4.

  36. 4 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25IEXKY. Transaction: MzA3NTU5NjUyOWFkaXF6a2N4.

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