AFI TOPCO LIMITED

AFI TOPCO LIMITED is an active private limited company, incorporated on 4 April 2013. The nature of the business is Activities of head offices. The company's registered office is on Thornes Moor Road, Wakefield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AFI TOPCO LIMITED previously had the company name AGHOCO 1154 LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK
Address Line 2	THORNES MOOR ROAD
Post Town	WAKEFIELD
County	YORKSHIRE
Postcode	WF2 8PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/05/2013 onwards:

AFI TOPCO LIMITED

Prior to 02/05/2013:

AGHOCO 1154 LIMITED

Directors

(The company's officers)

MR DAVID ANTHONY MCNICHOLAS

(~51 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2013

MR PAUL RICHARD ROBERTS

(~48 year old British national)

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

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 03/07/2023

MR NICHOLAS JOHN SELLEY

(~56 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2013

MR DAVID CYRIL SHIPMAN

(~64 year old British national)

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

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 21/05/2013

MR RICHARD ORME

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

Current Secretary

Appointed on 08/03/2023

Connections

(Shared officers)

1ST ACCESS RENTALS LIMITED

MR DAVID CYRIL SHIPMAN

A J ACCESS HOLDINGS LIMITED

MR DAVID ANTHONY MCNICHOLAS
MR DAVID CYRIL SHIPMAN

A J ACCESS PLATFORMS LIMITED

MR DAVID ANTHONY MCNICHOLAS
MR PAUL RICHARD ROBERTS
MR DAVID CYRIL SHIPMAN

A J RENTALS LIMITED

MR DAVID ANTHONY MCNICHOLAS
MR DAVID CYRIL SHIPMAN

AERIALS FOR INDUSTRY LIMITED

MR DAVID ANTHONY MCNICHOLAS
MR DAVID CYRIL SHIPMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)