AFI TOPCO LIMITED
WAKEFIELD AGHOCO 1154 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 08473421
Status Active
Incorporation Date 4 April 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-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 May 2016 GBP 5,000.00 . The most likely internet sites of AFI TOPCO LIMITED are www.afitopco.co.uk, and www.afi-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Afi Topco Limited is a Private Limited Company. The company registration number is 08473421. Afi Topco Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Afi Topco 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. MAY, John 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 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
MAY, John
Appointed Date: 26 March 2014
70 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
A G SECRETARIAL LIMITED
Resigned: 10 May 2013
Appointed Date: 04 April 2013
Director
HART, Roger
Resigned: 10 May 2013
Appointed Date: 04 April 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 May 2013
Appointed Date: 04 April 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 May 2013
Appointed Date: 04 April 2013

AFI TOPCO LIMITED Events

21 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 5,000.00
14 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Statement of capital on 20 May 2016
  • GBP 4,974.50
...
... and 26 more events
07 Jun 2013
Appointment of Kajen Mohanadas as a director
07 Jun 2013
Appointment of Oliver John Tudor Jones as a director
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 1154 LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution
04 Apr 2013
Incorporation

AFI TOPCO LIMITED Charges

27 October 2015
Charge code 0847 3421 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…

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