Afi Bidco Limited

Active08397852 Private limited company
Incorporated
11 February 2013 (13 years)
Previously known as
Aghoco 1140 Limited (until 2 May 2013)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Afi-Uplift
Pope Street
Normanton
WF6 2TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Roberts, Paul Richard
Secretary · Appointed 27 August 2024
Director · Appointed 3 July 2023
British
Born May 1976 (50)
Director · Appointed 21 May 2013
British
Born September 1972 (54)
Director · Appointed 21 May 2013
British
Born January 1968 (58)
Director · Appointed 21 May 2013
British
Born October 1959 (67)
Officer history (11 former)
27 August 2024
Resigned Orme, Richard as Secretary
27 August 2024
Appointed Roberts, Paul Richard as Secretary
3 July 2023
Appointed Roberts, Paul Richard as Director
8 March 2023
Resigned Woodhams, Steven James as Director
8 March 2023
Resigned Woodhams, Steven James as Secretary
8 March 2023
Appointed Orme, Richard as Secretary
13 August 2019
Resigned Wardrop, David Richard as Director
13 August 2019
Resigned Mohanadas, Kajen as Director
13 August 2019
Resigned Jones, Oliver John Tudor as Director
21 May 2013
Appointed Shipman, David Cyril as Director
21 May 2013
Appointed Woodhams, Steven James as Director
21 May 2013
Appointed Selley, Nicholas John as Director
21 May 2013
Appointed Mcnicholas, David Anthony as Director
21 May 2013
Resigned Mohanadas, Kajen as Secretary
21 May 2013
Appointed Woodhams, Steven James as Secretary
10 May 2013
Appointed Wardrop, David Richard as Director
10 May 2013
Appointed Mohanadas, Kajen as Director
10 May 2013
Appointed Jones, Oliver John Tudor as Director
10 May 2013
Appointed Mohanadas, Kajen as Secretary
10 May 2013
Resigned A G Secretarial Limited as Corporate Secretary
10 May 2013
Resigned Hart, Roger as Director
10 May 2013
Resigned A G Secretarial Limited as Corporate Director
10 May 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 February 2013
Appointed A G Secretarial Limited as Corporate Secretary
11 February 2013
Appointed Hart, Roger as Director
11 February 2013
Appointed A G Secretarial Limited as Corporate Director
11 February 2013
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08397861
Former controllers (1)
6 April 2016
Ceased Afi Topco Limited — Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates11 February 2026
5 January 2026Full accounts31 December 2024
24 February 2025Registered office address changed
24 February 2025Confirmation statement with no updates11 February 2025
Show all 68 filings

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