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AFP 1 INTERMEDIATE BORROWINGCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afp 1 Intermediate Borrowingco Limited. The company was founded 7 years ago and was given the registration number 10475025. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AFP 1 INTERMEDIATE BORROWINGCO LIMITED
Company Number:10475025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director11 November 2016Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Corporate Director11 October 2018Active
Denmark House, St. Thomas Place, Ely, United Kingdom, CB7 4EX

Director06 July 2017Active

People with Significant Control

Asset Finance Partners Group Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asset Finance Partners Limited
Notified on:11 November 2016
Status:Active
Country of residence:United Kingdom
Address:Denmark House, St. Thomas Place, Ely, United Kingdom, CB7 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Officers

Change corporate director company with change date.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-03-28Address

Change registered office address company with date old address new address.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-10-25Officers

Appoint corporate director company with name date.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-03-01Officers

Termination director company with name termination date.

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2018-02-14Accounts

Change account reference date company previous extended.

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2018-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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