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AFG 2022 Limited

AFG 2022 Limited is an active company incorporated on 9 November 2022 with the registered office located in Redditch, Worcestershire. AFG 2022 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14473410
Private limited company
Age
2 years 10 months
Incorporated 9 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
29 Heming Road
Washford Industrial Estate, Redditch
Worcester
West Midlands
B98 0DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1956
Director • British • Lives in UK • Born in Nov 1959
Director • Irish • Lives in Ireland • Born in Sep 1961
Director • Sales Director • British • Lives in UK • Born in Mar 1965
Director • Irish • Lives in Ireland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
AFG Holdco Ltd
Dawn Elizabeth Greene, Julie ANN George, and 1 more are mutual people.
Active
Avon Freight Group Limited
Julie ANN George and Simon James Poole 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £842K (-46%)
Turnover
£18.07M
Increased by £211K (+1%)
Employees
125
Increased by 9 (+8%)
Total Assets
£10.48M
Decreased by £1.47M (-12%)
Total Liabilities
-£5.28M
Decreased by £2.93M (-36%)
Net Assets
£5.21M
Increased by £1.46M (+39%)
Debt Ratio (%)
50%
Decreased by 18.29% (-27%)
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 16 Sep 2025
Confirmation Submitted
1 Day Ago on 10 Sep 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
Julie Ann George Resigned
5 Months Ago on 5 Apr 2025
Ninette Poole Resigned
5 Months Ago on 5 Apr 2025
Dawn Elizabeth Greene (PSC) Resigned
5 Months Ago on 5 Apr 2025
Julie Ann George (PSC) Resigned
5 Months Ago on 5 Apr 2025
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 10 Sep 2025
Resolutions
Submitted on 24 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
Appointment of Mr Danny Geoghegan as a director on 5 April 2025
Submitted on 16 Apr 2025
Notification of Primeline Holdings Uk Limited as a person with significant control 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 Tim Cummins as a director on 5 April 2025
Submitted on 16 Apr 2025
Appointment of Mr John Dolan as a director on 5 April 2025
Submitted on 16 Apr 2025
Repayment History
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