AFO BIDCO LIMITED

Key Data

Status

Active

Company No.

14513993

Incorporation date

29/11/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

19/01/2026

Appointment of Mr Jothan Webb as a director on 2026-01-06

View PDF (2 pages)

16/01/2026

Termination of appointment of Marie Louise Lazenby as a director on 2025-12-31

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-11-28 with updates

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10/12/2025

Termination of appointment of Stuart Lyons as a director on 2025-11-18

View PDF (1 pages)

10/12/2025

Appointment of Mrs Danielle Louise Leith as a director on 2025-12-09

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10/12/2025

Appointment of Nicola Jane Marks as a director on 2025-12-09

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30/05/2025

Accounts for a small company made up to 2024-11-30

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08/05/2025

Termination of appointment of Howard Barry Kosky as a director on 2025-04-24

View PDF (1 pages)

08/05/2025

Termination of appointment of Peter Lawrence Mitchell as a director on 2025-05-02

View PDF (1 pages)

01/04/2025

Appointment of Marie Louise Lazenby as a director on 2025-03-29

View PDF (2 pages)

01/04/2025

Appointment of Stuart Lyons as a director on 2025-03-31

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

30/09/2024

Change of details for M4Dc Midco 2 Limited as a person with significant control on 2024-05-09

View PDF (2 pages)

01/08/2024

Appointment of Mrs Wendy Juliet Mcmillan as a director on 2024-05-23

View PDF (2 pages)

01/08/2024

Termination of appointment of Ryan Hallworth as a director on 2024-05-23

View PDF (1 pages)

10/06/2024

Accounts for a small company made up to 2023-11-30

View PDF (9 pages)

09/05/2024

Certificate of change of name

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02/01/2024

Confirmation statement made on 2023-11-28 with no updates

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02/01/2024

Satisfaction of charge 145139930001 in full

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02/01/2024

Satisfaction of charge 145139930002 in full

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15/12/2023

Registration of charge 145139930004, created on 2023-12-11

View PDF (56 pages)

12/12/2023

Registration of charge 145139930003, created on 2023-12-11

View PDF (69 pages)

31/01/2023

Appointment of Mr Howard Barry Kosky as a director on 2023-01-17

View PDF (2 pages)

31/01/2023

Change of details for M4Dc Midco 2 Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

31/01/2023

Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to 12-14 Berry Street London EC1V 0AU on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Peter Lawrence Mitchell as a director on 2023-01-17

View PDF (2 pages)

19/01/2023

Registration of charge 145139930002, created on 2023-01-17

View PDF (100 pages)

18/01/2023

Registration of charge 145139930001, created on 2023-01-17

View PDF (68 pages)

29/11/2022

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/11/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webb, Jothan	Director	06/01/2026 - Present	22
Lyons, Stuart	Director	31/03/2025 - 18/11/2025	19
Lazenby, Marie Louise	Director	29/03/2025 - 31/12/2025	19
Kosky, Howard Barry	Director	17/01/2023 - 24/04/2025	32
Mitchell, Peter Lawrence	Director	17/01/2023 - 02/05/2025	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFO BIDCO LIMITED

AFO BIDCO LIMITED is an(a) Active company incorporated on 29/11/2022 with the registered office located at 12-14 Berry Street, London EC1V 0AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFO BIDCO LIMITED?

AFO BIDCO LIMITED is currently Active. It was registered on 29/11/2022 .

Where is AFO BIDCO LIMITED located?

AFO BIDCO LIMITED is registered at 12-14 Berry Street, London EC1V 0AU.

What does AFO BIDCO LIMITED do?

AFO BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFO BIDCO LIMITED?

The latest filing was on 19/01/2026: Appointment of Mr Jothan Webb as a director on 2026-01-06.