Afi Holdings Limited
- Large
- Holding
- Active
- 19 years
- Virtual address
- 5 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Afi Holdings Limited is a private limited company registered in England/Wales with the registration number 05720804. The company was founded nineteen years ago on February 24, 2006, and registered at WF6 2TA, England, Normanton, West Yorkshire, Afi-Uplift,, Pope Street. The address is probably virtual as eighteen companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 18 months of imports. The last import operation was conducted on January 01, 2024. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 97 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Afi Bidco Ltd
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 months
- 29
-
Resident of United Kingdom
-
Individual
- 2 years
- 30
-
Resident of United Kingdom
-
Individual
- 18 years
- 11
-
Resident of United Kingdom
-
Individual
- 18 years
- 30
-
Resident of United Kingdom
-
Individual
- 18 years
- 32
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-14 with no updatesDownload 3 pages pdf report
-
Registered office address changed from Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA on 2025-02-24Download 1 page pdf report
-
Full accounts made up to 2023-12-31Download 17 pages pdf report
Afi Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Afi Holdings Limited
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