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ASSOCIATED PREMIUM FUNDING LIMITED

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

This company is commonly known as Associated Premium Funding Limited. The company was founded 21 years ago and was given the registration number 04771663. The firm's registered office is in LUTON. You can find them at 721 Capability Green, , Luton, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:ASSOCIATED PREMIUM FUNDING LIMITED
Company Number:04771663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:721 Capability Green, Luton, England, LU1 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222, Armstrong Road, Luton, England, LU2 0FY

Director20 October 2015Active
2 South Parade, Chiswick, London, W4 1JU

Director21 May 2003Active
1 Vicarage Road, Silsoe, MK45 4ED

Secretary21 May 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary20 May 2003Active
PO BOX 10-902, Wellington, New Zealand,

Director21 May 2003Active
721, Capability Green, Luton, England, LU1 3LU

Director01 April 2015Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director20 May 2003Active

People with Significant Control

Mr Rabinder Singh Takhar
Notified on:20 May 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:222, Armstrong Road, Luton, England, LU2 0FY
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 (6 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Address

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

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-17Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Address

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

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-20Officers

Appoint person director company with name date.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Appoint person director company with name date.

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2015-04-23Address

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

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2015-04-23Officers

Termination secretary company with name termination date.

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