• UK
  • AFI TOPCO LIMITED - Second Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom

Company Information

Company registration number
08473421
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor West Wing Diamond House Diamond Business Park
Thornes Moor Road
Wakefield
Yorkshire
WF2 8PT
Second Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT UK

Management

Managing Directors
MCNICHOLAS, David Anthony
SELLEY, Nicholas John
SHIPMAN, David Cyril
ROBERTS, Paul Richard
Company secretaries
ORME, Richard

Company Details

Type of Business
ltd
Incorporated
2013-04-04
Age Of Company
2013-04-04 11 years
SIC/NACE
70100

Ownership

Shareholders
AFI RENTALS GROUP LIMITED (100.00%) United Kingdom, Wakefield, WF2 8PT, Diamond House, Diamond Business, Second Floor, West Wing
Beneficial Owners
Afi Rentals Group Limited
Pgim Pcp V (Ireland) Fund
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-
-

Jurisdiction Particularities

Company Name (english)
AFI Topco Limited
Additional Status Details
Active
Previous Names
AGHOCO 1154 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-18
Last Date: 2024-04-04

AFI TOPCO LIMITED Company Description

AFI TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08473421. Its current trading status is "live". It was registered 2013-04-04. It was previously called AGHOCO 1154 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor West Wing Diamond House Diamond Business Park .
More information

Get AFI TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Afi Topco Limited - Second Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom

2013-04-04 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-01) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-03-31) - AP03

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-03-31) - TM02

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  • confirmation-statement-with-no-updates (2023-04-14) - CS01

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  • accounts-with-accounts-type-full (2023-07-14) - AA

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-04-26) - CS01

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  • accounts-with-accounts-type-full (2021-07-25) - AA

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-full (2021-02-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01

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  • notification-of-a-person-with-significant-control (2020-07-14) - PSC02

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  • confirmation-statement-with-updates (2020-04-30) - CS01

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01

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  • legacy (2019-08-12) - RP04CS01

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  • capital-allotment-shares (2019-07-24) - SH01

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  • notification-of-a-person-with-significant-control (2019-07-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-07-24) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-08-14) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01

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  • second-filing-notification-of-a-person-with-significant-control (2019-08-19) - RP04PSC02

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  • resolution (2019-08-28) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-13) - SH01

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  • accounts-with-accounts-type-group (2019-10-16) - AA

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  • second-filing-capital-allotment-shares (2019-10-23) - RP04SH01

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  • accounts-with-accounts-type-group (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • confirmation-statement (2017-04-28) - CS01

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  • accounts-with-accounts-type-group (2017-08-14) - AA

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  • accounts-with-accounts-type-group (2016-08-21) - AA

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  • resolution (2016-06-22) - RESOLUTIONS

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  • capital-allotment-shares (2016-06-16) - SH01

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  • resolution (2016-06-14) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-05-20) - SH19

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  • legacy (2016-05-20) - SH20

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  • legacy (2016-05-20) - CAP-SS

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  • resolution (2016-05-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • change-account-reference-date-company-previous-shortened (2014-04-03) - AA01

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  • appoint-person-secretary-company-with-name (2014-04-04) - AP03

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • appoint-person-director-company-with-name (2014-04-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • appoint-person-director-company-with-name (2013-06-07) - AP01

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  • incorporation-company (2013-04-04) - NEWINC

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  • certificate-change-of-name-company (2013-05-02) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • resolution (2013-06-13) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-06-13) - SH02

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  • capital-name-of-class-of-shares (2013-06-13) - SH08

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  • memorandum-articles (2013-06-13) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-07-17) - AP01

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • appoint-person-director-company-with-name (2013-08-08) - AP01

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  • capital-allotment-shares (2013-06-13) - SH01

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  • termination-secretary-company-with-name (2013-06-07) - TM02

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