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AFG Holdco Ltd

AFG Holdco Ltd is an active company incorporated on 20 May 2022 with the registered office located in Redditch, Worcestershire. AFG Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14120913
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about AFG Holdco Ltd
Contact
Address
29 Heming Road
Washford Industrial Estate
Redditch
B98 0DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Tim Cummins
Director • Irish • Lives in Ireland • Born in Sep 1961
Julie ANN George
Director • Sales Director • British • Lives in UK • Born in Mar 1965
John Dolan
Director • Irish • Lives in Ireland • Born in Jul 1973
Simon James Poole
Director • British • Lives in UK • Born in Nov 1959
Danny Geoghegan
Director • Irish • Lives in Ireland • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
AFG 2022 Limited
Simon James Poole, Julie ANN George, and 1 more are mutual people.
Active
Avon Freight Group Limited
Simon James Poole and Julie ANN George are mutual people.
Active
Linkchoice Limited
Simon James Poole is a mutual person.
Active
Link Holdco Ltd
Simon James Poole is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£380
Decreased by £290K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£380
Decreased by £290K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Danny Geoghegan Appointed
5 Months Ago on 5 Apr 2025
Mr Tim Cummins Appointed
5 Months Ago on 5 Apr 2025
Mr John Dolan Appointed
5 Months Ago on 5 Apr 2025
Simon James Poole Resigned
5 Months Ago on 5 Apr 2025
Ninette Poole Resigned
5 Months Ago on 5 Apr 2025
Julie Ann George Resigned
5 Months Ago on 5 Apr 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mr John Dolan as a director on 5 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Julie Ann George as a director on 5 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Ninette Poole as a secretary on 5 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Simon James Poole as a director on 5 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Danny Geoghegan as a director on 5 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Tim Cummins as a director on 5 April 2025
Submitted on 16 Apr 2025
Satisfaction of charge 141209130001 in full
Submitted on 4 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 11 Dec 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 25 Jun 2024
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Repayment History
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