AFI BIDCO LIMITED
WAKEFIELD AGHOCO 1140 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 08397852
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address SECOND FLOOR WEST WING DIAMOND HOUSE, DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, YORKSHIRE, WF2 8PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2,303.9118 . The most likely internet sites of AFI BIDCO LIMITED are www.afibidco.co.uk, and www.afi-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Afi Bidco Limited is a Private Limited Company. The company registration number is 08397852. Afi Bidco Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Afi Bidco Limited is Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire Wf2 8pt. . WOODHAMS, Steven James is a Secretary of the company. JONES, Oliver John Tudor is a Director of the company. MCNICHOLAS, David Anthony is a Director of the company. MOHANADAS, Kajen is a Director of the company. SELLEY, Nicholas John is a Director of the company. SHIPMAN, David Cyril is a Director of the company. WARDROP, David Richard is a Director of the company. WOODHAMS, Steven James is a Director of the company. Secretary MOHANADAS, Kajen has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODHAMS, Steven James
Appointed Date: 21 May 2013
Director
JONES, Oliver John Tudor
Appointed Date: 10 May 2013
49 years old
Director
MCNICHOLAS, David Anthony
Appointed Date: 21 May 2013
53 years old
Director
MOHANADAS, Kajen
Appointed Date: 10 May 2013
43 years old
Director
SELLEY, Nicholas John
Appointed Date: 21 May 2013
57 years old
Director
SHIPMAN, David Cyril
Appointed Date: 21 May 2013
66 years old
Director
WARDROP, David Richard
Appointed Date: 10 May 2013
48 years old
Director
WOODHAMS, Steven James
Appointed Date: 21 May 2013
46 years old

Resigned Directors

Secretary
MOHANADAS, Kajen
Resigned: 21 May 2013
Appointed Date: 10 May 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 May 2013
Appointed Date: 11 February 2013
Director
HART, Roger
Resigned: 10 May 2013
Appointed Date: 11 February 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 May 2013
Appointed Date: 11 February 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 May 2013
Appointed Date: 11 February 2013

Persons With Significant Control

Afi Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFI BIDCO LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,303.9118
28 Oct 2015
Registration of charge 083978520002, created on 27 October 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
07 Jun 2013
Appointment of Kajen Mohanadas as a secretary
05 Jun 2013
Registration of charge 083978520001
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
22 May 2013
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 22 May 2013
02 May 2013
Company name changed aghoco 1140 LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution
11 Feb 2013
Incorporation

AFI BIDCO LIMITED Charges

27 October 2015
Charge code 0839 7852 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
31 May 2013
Charge code 0839 7852 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Ge Capital Bank Limited as Security Agent
Description: Notification of addition to or amendment of charge…

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