opendata.bot
Company number
03539352

AFI-UPLIFT LIMITED

Officer · ROBERTS, Paul Richard and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
AFI-UPLIFT LIMITED
Company number
03539352
Registered office
AFI-UPLIFT LIMITED, POPE STREET, NORMANTON, WEST YORKSHIRE, WF6 2TA, ENGLAND
Company type
Private Limited Company
Incorporated on
2 April 1998
Status
Active
Age
28 years
Previous names
AFI AERIAL PLATFORMS LIMITED (to 14 Mar 2007)
Nature of business (SIC)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

12 active · 20 resigned

secretary
Appointed 27/08/2024
Active
director
Appointed 12/09/2006
Active
director
Appointed 01/01/2014
Active
director
Appointed 23/01/2007
Active
director
Appointed 03/07/2023
Active
director
Appointed 01/11/2003
Active
director
Appointed 01/03/2003
Active
director
Appointed 01/05/2002
Active
director
Appointed 20/08/2021
Active
director
Appointed 20/08/2021
Active
director
Appointed 01/01/2015
Active
director
Appointed 01/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Afi Holdings Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Afi Holdings Limited name only
owns 75–100% of shares Notified 06/04/2016 Controls 13 companies

Serving officers

secretary Appointed 27/08/2024
director Appointed 12/09/2006
director Appointed 01/01/2014
director Appointed 23/01/2007
director Appointed 03/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2026 Director resigned GIBSON, Geoffrey
19/05/2026 Charge registered A registered charge
07/05/2026 Charge registered A registered charge
31/07/2025 Director resigned HAWKINS, Graham
12/03/2025 Charge registered A registered charge
10/10/2024 Charge registered A registered charge
10/10/2024 Charge registered A registered charge
27/08/2024 Director resigned ORME, Richard Anthony
27/08/2024 Secretary resigned ORME, Richard Anthony
27/08/2024 Secretary appointed ROBERTS, Paul Richard
03/07/2023 Director appointed ROBERTS, Paul Richard
31/12/2022 Director resigned WOODHAMS, Steve
31/12/2022 Secretary resigned WOODHAMS, Steve
31/12/2022 Director appointed ORME, Richard Anthony
31/12/2022 Secretary appointed ORME, Richard Anthony
20/08/2021 Director appointed HAWKINS, Graham
20/08/2021 Director appointed STONALL, Donna
20/08/2021 Director appointed SHIPMAN, Steven Paul
24/12/2020 Charge registered A registered charge
19/08/2020 Director resigned WILLIAMS, Steve

Financial highlights

No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AFI-UPLIFT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

6 outstanding · 19 satisfied

A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Pgim Private Capital Fund (Ireland) Icav (as Security Agent)
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
fully-satisfied
A registered charge — persons entitled: Pgim Private Capital Fund (Ireland) Icav
outstanding
A registered charge — persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
fully-satisfied
A registered charge — persons entitled: Rutland Partners LLP
fully-satisfied
A registered charge — persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
fully-satisfied
A registered charge — persons entitled: Rutland Partners LLP
fully-satisfied
A registered charge — persons entitled: Ge Capital Bank Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Ge Capital Bank Limited as Security Agent
fully-satisfied
Schedule to master chattel mortgage dated 05.07.10 — persons entitled: Santander Asset Finance PLC
fully-satisfied
Schedule to master chattel mortgage dated 05.07.10 — persons entitled: Santander Asset Finance PLC
fully-satisfied
Schedule top master chattel mortgage — persons entitled: Santander Asset Finance PLC
fully-satisfied
A master chattel mortgage — persons entitled: Santander Asset Finance PLC as Security Trustee for Each Group Member (Chargee)
fully-satisfied
Schedule dated 21.06.11 to master chattel mortgage dated 07.07.10 — persons entitled: Santander Asset Finance
fully-satisfied
Chattel mortgage — persons entitled: Santander Asset Finance PLC
fully-satisfied
Schedule to master chattel mortgage dated 5 july 2010 and — persons entitled: Santander Asset Finance PLC
fully-satisfied
Schedule to master chattel mortgage dated 5 july 2010 and — persons entitled: Santander Asset Finance PLC
fully-satisfied
Schedule to a master chattel mortgage — persons entitled: Alliance & Leicester Commercial Finance PLC as Security Trustee for Each Group Member
fully-satisfied
Master chattel mortgage — persons entitled: Alliance & Leicester Commercial Finance PLC as Security Trustee for Each Group Member
fully-satisfied
Debenture — persons entitled: Liquidity Limited as Security Trustee ("Security Holder") for Each Group Member
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AFI-Uplift Limited — WF6 2TA
Tier 3 · renews 05/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AFI-UPLIFT LIMITED?
According to the official registry, the company number of AFI-UPLIFT LIMITED is 03539352.
Where is AFI-UPLIFT LIMITED registered?
The registered office is AFI-UPLIFT LIMITED, POPE STREET, NORMANTON, WEST YORKSHIRE, WF6 2TA, ENGLAND.
Who runs AFI-UPLIFT LIMITED?
ROBERTS, Paul Richard is listed among the officers of AFI-UPLIFT LIMITED.
What is the SIC code of AFI-UPLIFT LIMITED?
The nature of business is recorded under SIC code 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls AFI-UPLIFT LIMITED?
Afi Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AFI-UPLIFT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AFI-UPLIFT LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 19 already satisfied.

About AFI-UPLIFT LIMITED (03539352)

AFI-UPLIFT LIMITED is a private limited company incorporated on 2 April 1998 and registered in the United Kingdom under company number 03539352. Its registered office is at AFI-UPLIFT LIMITED, POPE STREET, NORMANTON, WEST YORKSHIRE, WF6 2TA, ENGLAND. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Afi Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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