Afi Midco Limited. Head office in Wakefield. Check Director.

Afi Midco Limited, Wakefield

Afi Midco Limited is a private limited company. Once, it was called Aghoco 1141 Limited (changed on 2013-05-02). Situated at Second Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield WF2 8PT, the above-mentioned 11 years old company was incorporated on 2013-02-11 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the company: Paul R. (appointed on 03 July 2023), David M. (appointed on 21 May 2013), Nicholas S. (appointed on 21 May 2013). Among the secretaries (1 in total), we can name: Richard O. (appointed on 08 March 2023).

About
Name: Afi Midco Limited
Number: 08397861
Incorporation date: 2013-02-11
End of financial year: 31 December


Address:	Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield WF2 8PT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Afi Topco Limited

6 April 2016

Address	2nd Floor, West Wing Thornes Moor Road, Wakefield, WF2 8PT, England
Legal authority	United Kingdom
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Afi Midco Limited confirmation statement filing is 2024-02-25. The last confirmation statement was submitted on 2023-02-11. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Afi Topco Limited who owns over 3/4 of shares. This corporate PSC can be reached at Thornes Moor Road, WF2 8PT Wakefield.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/07/03. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, July 2023 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on 2023/03/08 filed on: 31st, March 2023 \| officers	Free Download (2 pages)
TM01	2023/03/08 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
TM02	2023/03/08 - the day secretary's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, July 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, February 2021 \| accounts	Free Download (19 pages)
MR01	Registration of charge 083978610006, created on 2020/12/24 filed on: 30th, December 2020 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 20th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
MR04	Charge 083978610001 satisfaction in full. filed on: 31st, August 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 083978610004 satisfaction in full. filed on: 31st, August 2019 \| mortgage	Free Download (4 pages)
SH01	2304.19 GBP is the capital in company's statement on 2019/08/13 filed on: 29th, August 2019 \| capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, August 2019 \| resolution	Free Download
MR01	Registration of charge 083978610005, created on 2019/08/13 filed on: 16th, August 2019 \| mortgage	Free Download (65 pages)
TM01	2019/08/13 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM01	2019/08/13 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM01	2019/08/13 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
MR04	Charge 083978610002 satisfaction in full. filed on: 31st, July 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/02/11 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
MR01	Registration of charge 083978610004, created on 2017/07/18 filed on: 25th, July 2017 \| mortgage	Free Download (47 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (9 pages)
MR01	Registration of charge 083978610003, created on 2015/10/27 filed on: 28th, October 2015 \| mortgage	Free Download (57 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (9 pages)
AP03	New secretary appointment on 2013/05/21 filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/21. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/21. filed on: 8th, August 2013 \| officers	Free Download
AP01	New director appointment on 2013/05/21. filed on: 18th, July 2013 \| officers	Free Download
AP01	New director appointment on 2013/05/21. filed on: 17th, July 2013 \| officers	Free Download
SH01	2304.00 GBP is the capital in company's statement on 2013/05/31 filed on: 13th, June 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2013/05/31 filed on: 13th, June 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2013 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 7th, June 2013 \| officers	Free Download (2 pages)
TM01	2013/05/10 - the day director's appointment was terminated filed on: 7th, June 2013 \| officers	Free Download (1 page)
TM01	2013/05/10 - the day director's appointment was terminated filed on: 7th, June 2013 \| officers	Free Download (1 page)
TM02	2013/05/10 - the day secretary's appointment was terminated filed on: 7th, June 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 7th, June 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/05/10. filed on: 7th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 7th, June 2013 \| officers	Free Download (2 pages)
TM01	2013/05/10 - the day director's appointment was terminated filed on: 7th, June 2013 \| officers	Free Download (1 page)
MR01	Registration of charge 083978610001, created on 2013/06/01 filed on: 5th, June 2013 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 083978610002, created on 2013/05/31 filed on: 5th, June 2013 \| mortgage	Free Download (16 pages)
AD01	Change of registered office on 2013/05/22 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 22nd, May 2013 \| address	Free Download (1 page)
CERTNM	Company name changed aghoco 1141 LIMITEDcertificate issued on 02/05/13 filed on: 2nd, May 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 11th, February 2013 \| incorporation	Free Download (25 pages)

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