Introduction
Watch Company
A
AFI RENTALS GROUP LIMITED
AFI RENTALS GROUP LIMITED is an active company incorporated on 6 June 2019 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 RENTALS GROUP LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12036570
LTD Company
Age
6 Years
Incorporated 6 June 2019
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: Group 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 5 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Afi Rentals Group Limited Pope Street Normanton, WF6 2TA,
Previous Addresses
Second Floor, West Wing Diamond House, Diamond Business Park Thornes Moor Road Wakefield Yorkshire WF2 8PT United Kingdom
From: 6 June 2019To: 21 January 2025
27 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Sept 19
Capital Alter Shares Subdivision
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...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
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...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
4
Funding
10
Officers
5
Ownership
0
Accounts
Officers
12
10 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTS, Paul Richard
ActivePope Street, NormantonWF6 2TA
Secretary
Appointed 26 Aug 2024
ROBERTS, Paul Richard
Pope Street, NormantonWF6 2TA
Secretary
26 Aug 2024
Active
HIGGINS, Nicholas
ActivePope Street, NormantonWF6 2TA
Born April 1968
Director
Appointed 13 Aug 2019
HIGGINS, Nicholas
Pope Street, NormantonWF6 2TA
Born April 1968
Director
13 Aug 2019
Active
JOLLY, Edward Anthony Michael
Active8 Bishopsgate, LondonEC2N 4BQ
Born January 1980
Director
Appointed 13 Aug 2019
JOLLY, Edward Anthony Michael
8 Bishopsgate, LondonEC2N 4BQ
Born January 1980
Director
13 Aug 2019
Active
LEDGER, Rhiannon Jane
Active8 Bishopsgate, LondonEC2N 4BQ
Born February 1987
Director
Appointed 22 Jan 2024
LEDGER, Rhiannon Jane
8 Bishopsgate, LondonEC2N 4BQ
Born February 1987
Director
22 Jan 2024
Active
MCNICHOLAS, David Anthony
ActivePope Street, NormantonWF6 2TA
Born September 1972
Director
Appointed 06 Jun 2019
MCNICHOLAS, David Anthony
Pope Street, NormantonWF6 2TA
Born September 1972
Director
06 Jun 2019
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
ActivePope Street, NormantonWF6 2TA
Born January 1968
Director
Appointed 13 Aug 2019
SELLEY, Nicholas John
Pope Street, NormantonWF6 2TA
Born January 1968
Director
13 Aug 2019
Active
SHIPMAN, David Cyril
ActivePope Street, NormantonWF6 2TA
Born October 1959
Director
Appointed 13 Aug 2019
SHIPMAN, David Cyril
Pope Street, NormantonWF6 2TA
Born October 1959
Director
13 Aug 2019
Active
TILSTON, David Frank
ActivePope Street, NormantonWF6 2TA
Born October 1957
Director
Appointed 01 Jun 2025
TILSTON, David Frank
Pope Street, NormantonWF6 2TA
Born October 1957
Director
01 Jun 2025
Active
WEAVER, Allen
ActivePope Street, NormantonWF6 2TA
Born September 1957
Director
Appointed 13 Aug 2019
WEAVER, Allen
Pope Street, NormantonWF6 2TA
Born September 1957
Director
13 Aug 2019
Active
ORME, Richard
ResignedDiamond House, Diamond Business Park, WakefieldWF2 8PT
Secretary
Appointed 08 Mar 2023
Resigned 26 Aug 2024
ORME, Richard
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Secretary
08 Mar 2023
Resigned 26 Aug 2024
Resigned
WOODHAMS, Steven James
ResignedDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born September 1979
Director
Appointed 13 Aug 2019
Resigned 08 Mar 2023
WOODHAMS, Steven James
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born September 1979
Director
13 Aug 2019
Resigned 08 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David Cyril Shipman
CeasedDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Ceased 13 Aug 2019
Mr David Cyril Shipman
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Ceased 13 Aug 2019
Ceased
Mr Nicholas John Selley
CeasedDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Ceased 13 Aug 2019
Mr Nicholas John Selley
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Ceased 13 Aug 2019
Ceased
Broad Street, Newark
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Prudential Financial, Inc
Broad Street, Newark
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Active
Mr David Anthony Mcnicholas
CeasedDiamond House, Diamond Business Park, WakefieldWF2 8PT
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Ceased 13 Aug 2019
Mr David Anthony Mcnicholas
Diamond House, Diamond Business Park, WakefieldWF2 8PT
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2019
Ceased 13 Aug 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 March 2021
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
4 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 September 2019
19 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
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
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person 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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual 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
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019