Usaf Lp Limited in Temple Back BRISTOL

Usaf Lp Limited BRISTOL

Usaf Lp started in year 2006 as Private Limited Company with registration number 05860874. The Usaf Lp company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL.

Currently there are 3 directors in the the firm, namely Michael B., Joseph L. and Christopher S.. 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 16 April 2013.

Usaf Lp 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	05860874
Date of Incorporation	Wed, 28th Jun 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Joseph L.

Position: Director

Appointed: 28 August 2018

Christopher S.

Position: Director

Appointed: 16 March 2013

Christopher S.

Position: Secretary

Appointed: 16 March 2013

Nicholas H.

Position: Director

Appointed: 20 September 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

Nicholas R.

Position: Director

Appointed: 21 February 2012

Resigned: 30 September 2016

Michael B.

Position: Director

Appointed: 23 October 2009

Resigned: 01 March 2012

James G.

Position: Director

Appointed: 23 October 2009

Resigned: 26 September 2011

David F.

Position: Director

Appointed: 24 September 2007

Resigned: 23 October 2009

Stephen G.

Position: Director

Appointed: 30 June 2006

Resigned: 23 October 2009

David M.

Position: Director

Appointed: 30 June 2006

Resigned: 01 December 2008

Joseph L.

Position: Director

Appointed: 28 June 2006

Resigned: 30 June 2006

Andrew R.

Position: Secretary

Appointed: 28 June 2006

Resigned: 16 April 2013

Andrew R.

Position: Director

Appointed: 28 June 2006

Resigned: 30 June 2006

Michael B.

Position: Director

Appointed: 28 June 2006

Resigned: 30 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2006

Resigned: 28 June 2006

Mark A.

Position: Director

Appointed: 28 June 2006

Resigned: 30 June 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Ldc (Holdings) Limited from Bristol, United Kingdom. The abovementioned PSC is classified 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.

Ldc (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	02625007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, October 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (252 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, December 2022	accounts	Free Download (257 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, December 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (230 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, October 2020	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (164 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018	accounts	Free Download (166 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, October 2017	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 18th, October 2017	accounts	Free Download (20 pages)
AD01	Change of registered address from The Core, 40 st Thomas Street Bristol Avon BS1 6JX on 2017/03/27 to South Quay Temple Back Bristol BS1 6FL filed on: 27th, March 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 9th, August 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/08/09	capital
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: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/28 filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/28 filed on: 9th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/28 filed on: 21st, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/28 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/28 filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/28 filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 4th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2007	address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ filed on: 4th, July 2007	address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ filed on: 4th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 30th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 30th, June 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, June 2006	incorporation	Free Download (17 pages)

Usaf Lp Limited BRISTOL

Usaf Lp Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Joseph L.

Christopher S.

Christopher S.

Nicholas H.

David F.

James W.

Nicholas R.

Michael B.

James G.

David F.

Stephen G.

David M.

Joseph L.

Andrew R.

Andrew R.

Michael B.

Swift Incorporations Limited

Mark A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us