AFO TOPCO LIMITED

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AFO TOPCO LIMITED

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Key Data

Status

Active

Company No.

14513484

Incorporation date

29/11/2022

Size

Group

Contacts

Registered address

Registered address

12-14 Berry Street, London EC1V 0AUCopy
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Latest events (Record since 29/11/2022)
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-01-21
dot icon10/03/2026
Confirmation statement made on 2025-11-28 with updates
dot icon05/03/2026
Statement of capital following an allotment of shares on 2025-08-21
dot icon26/02/2026
Purchase of own shares.
dot icon26/02/2026
Cancellation of shares. Statement of capital on 2025-12-17
dot icon28/01/2026
-
dot icon19/01/2026
Termination of appointment of Marie Louise Lazenby as a director on 2025-12-31
dot icon19/01/2026
Appointment of Mr Jothan Webb as a director on 2026-01-06
dot icon10/12/2025
Appointment of Mrs Danielle Louise Leith as a director on 2025-12-09
dot icon09/12/2025
Appointment of Nicola Jane Marks as a director on 2025-12-09
dot icon09/12/2025
Termination of appointment of Stuart Lyons as a director on 2025-11-18
dot icon29/05/2025
Group of companies' accounts made up to 2024-11-30
dot icon08/05/2025
Termination of appointment of Howard Barry Kosky as a director on 2025-04-24
dot icon08/05/2025
Termination of appointment of Peter Lawrence Mitchell as a director on 2025-05-02
dot icon10/04/2025
Purchase of own shares.
dot icon10/04/2025
Cancellation of shares. Statement of capital on 2025-01-31
dot icon02/04/2025
Second filing for the appointment of Stuart Lyons as a director
dot icon31/03/2025
Appointment of Marie Louise Lazenby as a director on 2025-03-29
dot icon31/03/2025
Appointment of Stuart Lyons as a director on 2025-03-31
dot icon21/03/2025
Second filing of Confirmation Statement dated 2023-11-28
dot icon30/01/2025
Resolutions
dot icon30/01/2025
Solvency Statement dated 28/01/25
dot icon30/01/2025
Statement by Directors
dot icon30/01/2025
Statement of capital on 2025-01-30
dot icon27/01/2025
Confirmation statement made on 2024-11-28 with updates
dot icon01/08/2024
Appointment of Mrs Wendy Juliet Mcmillan as a director on 2024-05-23
dot icon01/08/2024
Termination of appointment of Ryan Hallworth as a director on 2024-05-23
dot icon07/06/2024
Group of companies' accounts made up to 2023-11-30
dot icon31/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-28
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon10/05/2024
Certificate of change of name
dot icon16/04/2024
Purchase of own shares.
dot icon16/04/2024
Cancellation of shares. Statement of capital on 2024-03-13
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon02/01/2024
Confirmation statement made on 2023-11-28 with updates
dot icon05/09/2023
Resolutions
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-08-16
dot icon09/05/2023
Statement of capital following an allotment of shares on 2023-05-09
dot icon28/02/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon28/02/2023
Statement of capital following an allotment of shares on 2023-02-21
dot icon24/02/2023
Statement of capital following an allotment of shares on 2023-01-17
dot icon24/02/2023
Sub-division of shares on 2023-01-17
dot icon22/02/2023
Change of share class name or designation
dot icon02/02/2023
Resolutions
dot icon02/02/2023
Memorandum and Articles of Association
dot icon01/02/2023
Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to 12-14 Berry Street London EC1V 0AU on 2023-02-01
dot icon31/01/2023
Appointment of Mr Howard Barry Kosky as a director on 2023-01-17
dot icon31/01/2023
Appointment of Mr Peter Lawrence Mitchell as a director on 2023-01-17
dot icon29/11/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

0

No PSC data available.

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Description

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About AFO TOPCO LIMITED

AFO TOPCO 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 TOPCO LIMITED?

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

Where is AFO TOPCO LIMITED located?

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

What does AFO TOPCO LIMITED do?

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AFO TOPCO 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 TOPCO LIMITED?

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The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-01-21.