Introduction
Watch Company
A
AFI TOPCO LIMITED
AFI TOPCO LIMITED is an active company incorporated on 4 April 2013 with the registered office located in Normanton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AFI TOPCO LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08473421
LTD Company
Age
12 Years
Incorporated 4 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
AGHOCO 1154 LIMITED
From: 4 April 2013To: 2 May 2013
Address
Afi-Uplift, Pope Street Normanton, WF6 2TA,
Previous Addresses
Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire WF2 8PT
From: 22 May 2013To: 24 February 2025
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 4 April 2013To: 22 May 2013
36 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Share Issue
Jun 13
Capital Alter Shares Subdivision
Funding Round
Jun 13
Capital Allotment Shares
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Capital Update
May 16
Capital Statement Capital Company With D...
Funding Round
Jun 16
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
6
Funding
17
Officers
3
Ownership
0
Accounts
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
ROBERTS, Paul Richard
ActivePope Street, NormantonWF6 2TA
Secretary
Appointed 27 Aug 2024
ROBERTS, Paul Richard
Pope Street, NormantonWF6 2TA
Secretary
27 Aug 2024
Active
MCNICHOLAS, David Anthony
ActivePope Street, NormantonWF6 2TA
Born September 1972
Director
Appointed 21 May 2013
MCNICHOLAS, David Anthony
Pope Street, NormantonWF6 2TA
Born September 1972
Director
21 May 2013
Active
ROBERTS, Paul Richard
ActivePope Street, NormantonWF6 2TA
Born May 1976
Director
Appointed 03 Jul 2023
ROBERTS, Paul Richard
Pope Street, NormantonWF6 2TA
Born May 1976
Director
03 Jul 2023
Active
SELLEY, Nicholas John
ActiveDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born January 1968
Director
Appointed 21 May 2013
SELLEY, Nicholas John
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born January 1968
Director
21 May 2013
Active
SHIPMAN, David Cyril
ActiveDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born October 1959
Director
Appointed 21 May 2013
SHIPMAN, David Cyril
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born October 1959
Director
21 May 2013
Active
ORME, Richard
ResignedDiamond House Diamond Business Park, WakefieldWF2 8PT
Secretary
Appointed 08 Mar 2023
Resigned 27 Aug 2024
ORME, Richard
Diamond House Diamond Business Park, WakefieldWF2 8PT
Secretary
08 Mar 2023
Resigned 27 Aug 2024
Resigned
WOODHAMS, Steven James
ResignedDiamond House Diamond Business Park, WakefieldWF2 8PT
Secretary
Appointed 21 May 2013
Resigned 08 Mar 2023
WOODHAMS, Steven James
Diamond House Diamond Business Park, WakefieldWF2 8PT
Secretary
21 May 2013
Resigned 08 Mar 2023
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 04 Apr 2013
Resigned 10 May 2013
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
04 Apr 2013
Resigned 10 May 2013
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 04 Apr 2013
Resigned 10 May 2013
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
04 Apr 2013
Resigned 10 May 2013
Resigned
JONES, Oliver John Tudor
ResignedDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born March 1976
Director
Appointed 10 May 2013
Resigned 13 Aug 2019
JONES, Oliver John Tudor
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born March 1976
Director
10 May 2013
Resigned 13 Aug 2019
Resigned
MAY, John
ResignedDiamond House, WakefieldWF2 8FT
Born May 1955
Director
Appointed 26 Mar 2014
Resigned 13 Aug 2019
MAY, John
Diamond House, WakefieldWF2 8FT
Born May 1955
Director
26 Mar 2014
Resigned 13 Aug 2019
Resigned
MOHANADAS, Kajen
ResignedDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born January 1982
Director
Appointed 10 May 2013
Resigned 13 Aug 2019
MOHANADAS, Kajen
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born January 1982
Director
10 May 2013
Resigned 13 Aug 2019
Resigned
WARDROP, David Richard
ResignedDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born July 1977
Director
Appointed 10 May 2013
Resigned 13 Aug 2019
WARDROP, David Richard
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born July 1977
Director
10 May 2013
Resigned 13 Aug 2019
Resigned
WOODHAMS, Steven James
ResignedDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born September 1979
Director
Appointed 21 May 2013
Resigned 08 Mar 2023
WOODHAMS, Steven James
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born September 1979
Director
21 May 2013
Resigned 08 Mar 2023
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 04 Apr 2013
Resigned 10 May 2013
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
04 Apr 2013
Resigned 10 May 2013
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 04 Apr 2013
Resigned 10 May 2013
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
04 Apr 2013
Resigned 10 May 2013
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Diamond Business Park, WakefieldWF2 8PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Afi Rentals Group Limited
Diamond Business Park, WakefieldWF2 8PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2019
Active
Pgim Pcp V (Ireland) Fund
Active1 London Bridge, LondonSE1 9BG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Aug 2019
Pgim Pcp V (Ireland) Fund
1 London Bridge, LondonSE1 9BG
Ownership of shares 25 to 50 percent
13 Aug 2019
Active
Rutland Partners Llp
Ceased15 Regent Street, LondonSW1Y 4LR
Nature of Control
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Aug 2019
Rutland Partners Llp
15 Regent Street, LondonSW1Y 4LR
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Aug 2019
Ceased
Rutland Ii Gp Limited
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Aug 2019
Rutland Ii Gp Limited
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 13 Aug 2019
Ceased
Rutland Fund Ii Lp
CeasedRegent Street, LondonSW1Y 4LR
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Rutland Fund Ii Lp
Regent Street, LondonSW1Y 4LR
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
89
Description
Type
Date Filed
Document
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
1 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2023
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
14 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2020
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
19 August 2019
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019
14 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019
24 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2019
24 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2019
24 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2016
28 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2015
3 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2013
22 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 May 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2013