Afg 2022 Limited

Active14473410 Private limited company
Incorporated
9 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tim Cummins
John Dolan
Danny Geoghegan
Accounts type
Small
Region
West Midlands
Address
29 Heming Road
Washford Industrial Estate
Redditch
Worcester
B98 0DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cummins, Tim
Director · Appointed 5 April 2025
Irish
Born September 1961 (65)
Dolan, John
Director · Appointed 5 April 2025
Irish
Born July 1973 (53)
Geoghegan, Danny
Director · Appointed 5 April 2025
Irish
Born November 1956
Director · Appointed 9 November 2022
British
Born September 1966 (60)
Officer history (3 former)
5 April 2025
Appointed Cummins, Tim as Director
5 April 2025
Appointed Dolan, John as Director
5 April 2025
Appointed Geoghegan, Danny as Director
5 April 2025
Resigned Poole, Ninette as Secretary
5 April 2025
Resigned George, Julie Ann as Director
5 April 2025
Resigned Poole, Simon James as Director
16 November 2022
Appointed Poole, Ninette as Secretary
16 November 2022
Appointed George, Julie Ann as Director
16 November 2022
Appointed Poole, Simon James as Director
9 November 2022
Appointed Greene, Dawn Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16336795
Former controllers (2)
5 April 2025
Ceased Julie Ann George — Owns 25–50% of shares
5 April 2025
Ceased Dawn Elizabeth Greene — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Afg 2022 Limited This company Owns 75–100% of shares
Afg Holdco Ltd Owns 75–100% of shares
Avon Freight Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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