Afi Rentals Group Limited

12036570

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

AFI RENTALS GROUP LIMITED, NORMANTON, WF6 2TA

Incorporated 06/06/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Anthony Mcnicholas

director · Since 06/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Nicholas John Selley

director · Since 13/08/2019

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Mr Nicholas Higgins

director · Since 13/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Edward Anthony Michael Jolly

director · Since 13/08/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Allen Weaver

director · Since 13/08/2019

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 68

Mr David Cyril Shipman

director · Since 13/08/2019

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Also on 1 other board

Mr Paul Richard Roberts

director · Since 03/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Ms Rhiannon Jane Ledger

director · Since 22/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Paul Richard Roberts

secretary · Since 26/08/2024

Also on 31 other boards

Mr David Frank Tilston

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Prudential Financial, Inc

25–50% shares

25–50% votes

751, Broad Street, Newark

Reg: 0100802453 · New Jersey · Incorporated Corporation

Notified 13/08/2019

Former PSCs

Mr David Anthony Mcnicholas

Ceased 13/08/2019

Mr David Cyril Shipman

Ceased 13/08/2019

Mr Nicholas John Selley

Ceased 13/08/2019

Charges3 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 10/10/2024Registered 18/10/2024

Charge

outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 10/10/2024Registered 17/10/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 24/12/2020Registered 30/12/2020Satisfied 11/10/2024

Charge

outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 13/08/2019Registered 16/08/2019

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 13/08/2019Registered 14/08/2019Satisfied 11/10/2024