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Asset Finance 1 Class A Note Issueco Plc, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC

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

This company is commonly known as Asset Finance 1 Class A Note Issueco Plc. The company was founded 7 years ago and was given the registration number 10479863. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC
Company Number:10479863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary15 November 2016Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director10 January 2017Active
8th Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Corporate Director23 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director15 November 2016Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director15 November 2016Active
Denmark House, St Thomas Place, Ely, United Kingdom, CB7 4EX

Corporate Director10 January 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Director15 November 2016Active

People with Significant Control

Asset Finance 1 Class A Note Issueco Holdco Limited
Notified on:15 November 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Change corporate director company with change date.

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2020-10-23Officers

Change corporate secretary company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-23Address

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

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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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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-07-02Accounts

Accounts with accounts type full.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-05-21Officers

Change corporate director company with change date.

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2019-05-21Officers

Change person director company with change date.

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2019-02-05Accounts

Change account reference date company previous shortened.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Change account reference date company previous shortened.

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2018-10-23Officers

Appoint corporate director company with name date.

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2018-10-23Officers

Termination director company with name termination date.

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2018-08-10Accounts

Change account reference date company previous shortened.

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