Usaf Gp No. 10 Limited in Temple Back BRISTOL - BS1 6FL

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Usaf Gp No. 10 Limited BRISTOL

Usaf Gp No. 10 started in year 2008 as Private Limited Company with registration number 06714734. The Usaf Gp No. 10 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL. Since 2008/10/09 Usaf Gp No. 10 Limited is no longer carrying the name Usaf Gp No 10.

Currently there are 3 directors in the the firm, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 25 March 2013.

Usaf Gp No. 10 Limited Address / Contact

Office Address	South Quay
Office Address2	Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06714734
Date of Incorporation	Fri, 3rd Oct 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Secretary

Appointed: 25 March 2013

Christopher S.

Position: Director

Appointed: 25 March 2013

Joseph L.

Position: Director

Appointed: 23 October 2009

Nicholas H.

Position: Director

Appointed: 07 February 2022

Resigned: 20 December 2022

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

James W.

Position: Director

Appointed: 26 October 2016

Resigned: 11 April 2018

James G.

Position: Director

Appointed: 13 August 2010

Resigned: 26 September 2011

Nicholas R.

Position: Director

Appointed: 23 October 2009

Resigned: 30 September 2016

Stephen G.

Position: Director

Appointed: 23 October 2009

Resigned: 26 April 2010

Mark A.

Position: Director

Appointed: 03 October 2008

Resigned: 10 December 2008

Andrew R.

Position: Secretary

Appointed: 03 October 2008

Resigned: 25 March 2013

James G.

Position: Director

Appointed: 03 October 2008

Resigned: 10 December 2008

Michael B.

Position: Director

Appointed: 03 October 2008

Resigned: 23 October 2009

Andrew R.

Position: Director

Appointed: 03 October 2008

Resigned: 25 March 2013

Joseph L.

Position: Director

Appointed: 03 October 2008

Resigned: 10 December 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Usaf Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Usaf Holdings Limited

South Quay Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05870107
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Usaf Gp No 10	October 9, 2008

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/01 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/01 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On 2024/01/01 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (21 pages)
TM01	2022/12/20 - the day director's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (22 pages)
TM01	2022/09/20 - the day director's appointment was terminated filed on: 23rd, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/20. filed on: 23rd, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/07. filed on: 10th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, August 2018	accounts	Free Download (19 pages)
TM01	2018/04/11 - the day director's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, July 2017	accounts	Free Download (19 pages)
AD01	Address change date: 2017/03/24. New Address: South Quay Temple Back Bristol BS1 6FL. Previous address: The Core 40 st. Thomas Street Bristol BS1 6JX filed on: 24th, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/10/27. filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/26. filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 9th, August 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/08/09	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 23rd, November 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, November 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, November 2015	accounts	Free Download (13 pages)
CH01	On 2015/10/29 director's details were changed filed on: 29th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/10/29 director's details were changed filed on: 29th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/10/23 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
CH01	On 2015/10/21 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
CH01	On 2015/09/09 director's details were changed filed on: 16th, October 2015	officers	Free Download (2 pages)
CH01	On 2014/01/02 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
CH03	On 2015/09/09 secretary's details were changed filed on: 10th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 1st, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/01	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/23	capital
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (13 pages)
TM01	2013/03/25 - the day director's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/03/25 filed on: 25th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/25. filed on: 25th, March 2013	officers	Free Download (2 pages)
TM02	2013/03/25 - the day secretary's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/10/03 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/10/03 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
TM01	2011/09/28 - the day director's appointment was terminated filed on: 28th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/03 with full list of members filed on: 22nd, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AP01	New director appointment on 2010/08/16. filed on: 16th, August 2010	officers	Free Download (2 pages)
TM01	2010/04/28 - the day director's appointment was terminated filed on: 28th, April 2010	officers	Free Download (1 page)
CH01	On 2010/01/04 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/23. filed on: 23rd, October 2009	officers	Free Download (2 pages)
TM01	2009/10/23 - the day director's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/23. filed on: 23rd, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/23. filed on: 23rd, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/10/03 with full list of members filed on: 14th, October 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 18th, February 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 17th, February 2009	accounts	Free Download (1 page)
288b	On 2008/12/15 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
288b	On 2008/12/15 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
288b	On 2008/12/15 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
288a	On 2008/11/25 Secretary appointed filed on: 25th, November 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2008	resolution	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2008	incorporation	Free Download (5 pages)
CERTNM	Company name changed usaf gp no 10 LIMITEDcertificate issued on 09/10/08 filed on: 9th, October 2008	change of name	Free Download (2 pages)
288a	On 2008/10/06 Director appointed filed on: 6th, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2008	incorporation	Free Download (19 pages)

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