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Asset Finance & Leasing Limited, SN12 8BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASSET FINANCE & LEASING LIMITED

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

This company is commonly known as Asset Finance & Leasing Limited. The company was founded 14 years ago and was given the registration number 06936260. The firm's registered office is in MELKSHAM. You can find them at 1st Floor Mitsubishi Building, Western Way, Melksham, Wiltshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASSET FINANCE & LEASING LIMITED
Company Number:06936260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor Mitsubishi Building, Western Way, Melksham, Wiltshire, England, SN12 8BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Honeysuckle Close, Melksham, United Kingdom, SN12 7FR

Director17 June 2009Active
1st Floor, Mitsubishi Building, Western Way, Melksham, England, SN12 8BY

Secretary01 August 2018Active
2, Honeysuckle Close, Melksham, United Kingdom, SN12 7FR

Secretary17 June 2009Active
21, Broughton Grange, Swindon, United Kingdom, SN3 1LW

Director17 June 2009Active
2, Honeysuckle Close, Melksham, United Kingdom, SN12 7FR

Director24 October 2013Active

People with Significant Control

Mrs Dawn Carol Robinson
Notified on:01 January 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:1st Floor, Mitsubishi Building, Melksham, England, SN12 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Robinson
Notified on:01 January 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:1st Floor, Mitsubishi Building, Melksham, England, SN12 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination secretary company with name termination date.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts amended with accounts type micro entity.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-08-03Officers

Termination director company with name termination date.

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2018-08-03Officers

Appoint person secretary company with name date.

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2018-08-03Officers

Termination secretary company with name termination date.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-08-10Address

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

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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