# AFI UK Limited

## Details

- **Company number:** [02560675](https://find-and-update.company-information.service.gov.uk/company/02560675)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Nov 1990
- **Registered office:** EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [EFS Global Limited](/group/3105) (17 companies)


## Previous names

- Air Forwarding International (Manchester) Limited (until 16 Dec 2002)
- Worldmile Limited (until 7 Feb 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLETT, Jordan Alexander | director | 25 Sep 2023 |  |
| JONES, Mark Dean | director | 26 Feb 2021 |  |
| KELLETT, Gavin Gregory | director | 26 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin James Hartley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2021 |
| Mr Ian Robert Mcdowell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2021 |
| Efs Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,295,868 | £162,055 | 12 |
| 31 Mar 2024 | £2,051,128 | £31,919 | 10 |
| 31 Mar 2023 | £1,749,850 | £159,571 | 9 |
| 31 Mar 2022 | £1,440,381 | £347,816 | 6 |
| 31 Mar 2021 | £829,430 | £360,778 | 9 |
| 30 Jun 2020 | £263,081 | £387,128 | 9 |



## Owned by

AFI UK Limited → [EFS Global Limited](/company/11621575)




## Directors' other companies

- [JONES, Mark Dean](/person/5409158) - director at [Pass The Parcel Overnight Ltd](/company/03204249)
- [JONES, Mark Dean](/person/5409158) - director at [Thomas Harwood & Son Limited](/company/04260803)
- [JONES, Mark Dean](/person/5409158) - director at [EFS Transport Ltd](/company/14251178)
- [JONES, Mark Dean](/person/5409158) - director at [Austin Park Holdings Limited](/company/04873425)
- [JONES, Mark Dean](/person/5409158) - director at [Tooles Transport Holdings Limited](/company/09651701)
- [KELLETT, Gavin Gregory](/person/6723665) - director at [EFS Investments Limited](/company/12753911)
- [KELLETT, Gavin Gregory](/person/6723665) - director at [Thomas Harwood & Son Limited](/company/04260803)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Tom Moorhouse & Son Limited](/company/00440769)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Andante Freight Limited](/company/02902450)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Ardenwell Limited](/company/03548613)



## Companies at the same address

- [Ardenwell Limited](/company/03548613) (03548613)
- [Austin Park Holdings Limited](/company/04873425) (04873425)
- [Austin Wilkinson & Sons Limited](/company/00680527) (00680527)
- [Austin Wilkinson (Holdings) Limited](/company/12704545) (12704545)
- [Brad Trans International Limited](/company/02992412) (02992412)
- [C.S. Brunt (Freight Services) Limited](/company/01974185) (01974185)
- [Caistor Distribution Limited](/company/02912491) (02912491)
- [Classic Carriers Limited](/company/04888732) (04888732)
- [EFS Global Limited](/company/11621575) (11621575)
- [EFS Investments Limited](/company/12753911) (12753911)