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ASSET FINANCE REPRESENTATION LIMITED

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

This company is commonly known as Asset Finance Representation Limited. The company was founded 22 years ago and was given the registration number 04326399. The firm's registered office is in SWINDON. You can find them at 1 Cricklade Court, Cricklade Street, , Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASSET FINANCE REPRESENTATION LIMITED
Company Number:04326399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Cricklade Court, Cricklade Street, Swindon, England, SN1 3EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Elizabeth Gardens, Meysey Hampton, Cirencester, England, GL7 5LP

Director21 November 2001Active
The Brambles, High Street Meysey Hampton, Cirencester, GL7 5JP

Secretary21 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 November 2001Active
The Brambles, High Street, Meysey Hampton, Cirencester, GL7 5JP

Director21 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 November 2001Active

People with Significant Control

Miss Amy Joslyn
Notified on:30 June 2016
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:1, Ham Lane, Fairford, England, GL7 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janet Sanger-Bradley
Notified on:30 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:63, Coopers Lane, Tadley, England, RG26 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Joseph Joslyn
Notified on:30 June 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:25, Elizabeth Gardens, Cirencester, England, GL7 5LP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Address

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

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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