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Afi-uplift Limited, WF2 8PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AFI-UPLIFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afi-uplift Limited. The company was founded 26 years ago and was given the registration number 03539352. The firm's registered office is in THORNESS MOOR ROAD. You can find them at 2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, Wakefield West Yorkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:AFI-UPLIFT LIMITED
Company Number:03539352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, Wakefield West Yorkshire, WF2 8PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Secretary31 December 2022Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 May 2002Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director20 August 2021Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director20 August 2021Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director12 September 2006Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 January 2014Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director23 January 2007Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director31 December 2022Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director03 July 2023Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 November 2003Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 March 2003Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 May 2002Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director20 August 2021Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 January 2015Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 January 2013Active
2 Rishworth Close, Wrenthorpe, Wakefield, WF2 0SQ

Secretary02 April 1998Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Secretary28 September 2009Active
15 Grosvenor Road, Dalton, Huddersfield, HD5 9HQ

Secretary02 April 1998Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Secretary26 March 2012Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 October 2003Active
High Barn Cottage, 120 Paddock Road Kirkburton, Huddersfield, HD8 0TT

Director02 April 1998Active
Broadfold House, Bolam, Morpeth, NE61 3UA

Director27 July 2004Active
7 Jermyn Court, Dodworth, Barnsley, S75 3LR

Director07 August 2000Active
Wood Cottage Old Hall Courtyard, Heath, Wakefield, WF1 5SN

Director02 April 1998Active
16 Laithes View, Wakefield, WF2 9HY

Director01 December 1998Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 July 2003Active
15 Grosvenor Road, Dalton, Huddersfield, HD5 9HQ

Director02 April 1998Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 January 2014Active
14 Sandon Road, Grantham, NG31 9AZ

Director18 March 2002Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director01 January 2013Active
2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, WF2 8PT

Director26 March 2012Active

People with Significant Control

Afi Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, West Wing, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2023-07-14Accounts

Accounts with accounts type full.

Download
2022-12-31Officers

Termination secretary company with name termination date.

Download
2022-12-31Officers

Termination director company with name termination date.

Download
2022-12-31Officers

Appoint person director company with name date.

Download
2022-12-31Officers

Appoint person secretary company with name date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-07-25Accounts

Accounts with accounts type full.

Download
2021-01-26Accounts

Accounts with accounts type full.

Download
2020-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Mortgage

Mortgage satisfy charge full.

Download
2019-08-31Mortgage

Mortgage satisfy charge full.

Download
2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-05Officers

Termination director company with name termination date.

Download

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