This company is commonly known as Afi Bidco Limited. The company was founded 11 years ago and was given the registration number 08397852. The firm's registered office is in WAKEFIELD. You can find them at Second Floor West Wing Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AFI BIDCO LIMITED |
|---|---|---|
| Company Number | : | 08397852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor West Wing Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, WF2 8PT | Secretary | 08 March 2023 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT | Director | 21 May 2013 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, WF2 8PT | Director | 03 July 2023 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT | Director | 21 May 2013 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT | Director | 21 May 2013 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT | Secretary | 10 May 2013 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT | Secretary | 21 May 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 11 February 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 11 February 2013 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT | Director | 10 May 2013 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT | Director | 10 May 2013 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT | Director | 10 May 2013 | Active |
| Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT | Director | 21 May 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 11 February 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 11 February 2013 | Active |
| Afi Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, West Wing, Thornes Moor Road, Wakefield, England, WF2 8PT |
| Nature of control | : |
|
| Afi Midco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, West Wing, Diamond House, Diamond Business Park, Wakefield, England, WF2 8PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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