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Afi Bidco Limited (No: 08397852)

Address: SECOND FLOOR WEST WING DIAMOND HOUSE, DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, YORKSHIRE, WF2 8PT

Status: Active

Incorporated: 02-Nov-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: OLIVER JOHN TUDOR JONES ( DOB: Mar-1976   From: May-2013  )

Current Director: DAVID ANTHONY MCNICHOLAS ( DOB: Sep-1972   From: May-2013  )

Current Director: KAJEN MOHANADAS ( DOB: Jan-1982   From: May-2013  )

Current Director: PAUL RICHARD ROBERTS ( DOB: May-1976   From: Jul-2023  )

Current Director: NICHOLAS JOHN SELLEY ( DOB: Jan-1968   From: May-2013  )

Current Director: DAVID CYRIL SHIPMAN ( DOB: Oct-1959   From: May-2013  )

Current Director: DAVID RICHARD WARDROP ( DOB: Jul-1977   From: May-2013  )

Current Secretary: RICHARD ORME (   From: Mar-2023  )

Resigned Director: A G SECRETARIAL LIMITED (   From: Feb-2013   To: May-2013  )

Resigned Director: ROGER HART ( DOB: Jan-1971   From: Feb-2013   To: May-2013  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Feb-2013   To: May-2013  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Feb-2013   To: May-2013  )

Resigned Director: OLIVER JOHN TUDOR JONES ( DOB: Mar-1976   From: May-2013   To: Aug-2019  )

Resigned Director: KAJEN MOHANADAS ( DOB: Jan-1982   From: May-2013   To: Aug-2019  )

Resigned Director: DAVID RICHARD WARDROP ( DOB: Jul-1977   From: May-2013   To: Aug-2019  )

Resigned Director: STEVEN JAMES WOODHAMS ( DOB: Sep-1979   From: May-2013   To: Mar-2023  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Feb-2013   To: May-2013  )

Resigned Secretary: KAJEN MOHANADAS (   From: May-2013   To: May-2013  )

Resigned Secretary: STEVEN JAMES WOODHAMS (   From: May-2013   To: Mar-2023  )

Persons of Significant Control:

Afi Midco Limited, Second Floor, West Wing Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Afi Topco Limited, 2nd Floor, West Wing Thornes Moor Road, Wakefield, WF2 8PT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

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