Asset Advantage Funding 1 Limited LONDON


Asset Advantage Funding 1 Limited was officially closed on 2021-06-01. Asset Advantage Funding 1 was a private limited company that could have been found at C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF, UNITED KINGDOM. This company (formally formed on 2016-07-21) was run by 2 directors.
Director Ioannis K. who was appointed on 26 March 2019.
Director Daniel W. who was appointed on 20 March 2017.

The company was categorised as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was filed on 2020-07-20 and last time the accounts were filed was on 30 September 2019.

Asset Advantage Funding 1 Limited Address / Contact

Office Address C/o Wilmington Trust Sp Services (london) Limited Third Floor
Office Address2 1 King's Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10290362
Date of Incorporation Thu, 21st Jul 2016
Date of Dissolution Tue, 1st Jun 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 3rd Aug 2021
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Ioannis K.

Position: Director

Appointed: 26 March 2019

Daniel W.

Position: Director

Appointed: 20 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 21 July 2016

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 21 July 2016

Robert S.

Position: Director

Appointed: 01 October 2018

Resigned: 26 March 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 July 2016

Resigned: 21 July 2016

Mignon C.

Position: Director

Appointed: 21 July 2016

Resigned: 01 October 2018

Mark F.

Position: Director

Appointed: 21 July 2016

Resigned: 07 April 2017

Clive W.

Position: Director

Appointed: 21 July 2016

Resigned: 21 July 2016

People with significant control

Wilmington Trust Sp Services (London) Limited

1 Third Floor, Kings Arms Yard, London, EC2R 7AF, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02548079
Notified on 21 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom (England)
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 21 July 2016
Ceased on 21 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 1st, June 2021
Free Download (1 page)

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