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AFP ASSETS LIMITED

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

This company is commonly known as Afp Assets Limited. The company was founded 11 years ago and was given the registration number 08756761. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AFP ASSETS LIMITED
Company Number:08756761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director20 November 2014Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

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

Director20 November 2014Active
Denmark House, St. Thomas Place, Ely, England, CB7 4EX

Director06 July 2017Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director31 October 2013Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director20 November 2014Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director20 November 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director31 October 2013Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director20 November 2014Active
C/O Asset Finance Partners Ag, Waldmannstrasse 6, 8001 Zurich, Switzerland,

Director20 November 2014Active

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:06 April 2016
Status:Active
Address:Denmark House, St. Thomas Place, Ely, 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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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