Ibrc Asset Finance Limited in 44-46 Terrace Road WALTON ON THAMES

Ibrc Asset Finance Limited WALTON ON THAMES

Founded in 1995, Ibrc Asset Finance, classified under reg no. 03091082 is an active company. Currently registered at Unit 33A, Enterprise House KT12 2SD, Walton On Thames the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/10/14 Ibrc Asset Finance Limited is no longer carrying the name Anglo Irish Asset Finance PLC.

Currently there are 2 directors in the the firm, namely James B. and Fredrick P.. In addition one secretary - Fredrick P. - 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 - Melvyn B. who worked with the the firm until 21 June 1996.

Ibrc Asset Finance Limited Address / Contact

Office Address	Unit 33A, Enterprise House
Office Address2	44-46 Terrace Road
Town	Walton On Thames
Post code	KT12 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03091082
Date of Incorporation	Mon, 14th Aug 1995
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

James B.

Position: Director

Appointed: 19 March 2008

Fredrick P.

Position: Secretary

Appointed: 21 June 1996

Fredrick P.

Position: Director

Appointed: 15 September 1995

James B.

Position: Director

Appointed: 26 May 2011

Resigned: 06 September 2013

Maarten V.

Position: Director

Appointed: 06 May 2010

Resigned: 29 April 2011

Thomas W.

Position: Director

Appointed: 19 March 2008

Resigned: 01 September 2010

James S.

Position: Director

Appointed: 23 May 2006

Resigned: 19 March 2008

Declan Q.

Position: Director

Appointed: 23 May 2006

Resigned: 15 March 2010

Brian L.

Position: Director

Appointed: 23 May 2006

Resigned: 23 March 2010

Alec M.

Position: Director

Appointed: 05 December 2005

Resigned: 19 March 2008

Ian S.

Position: Director

Appointed: 06 October 1995

Resigned: 23 May 2006

David M.

Position: Director

Appointed: 15 September 1995

Resigned: 22 May 2008

John R.

Position: Director

Appointed: 08 September 1995

Resigned: 23 May 2006

Melvyn B.

Position: Secretary

Appointed: 08 September 1995

Resigned: 21 June 1996

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 14 August 1995

Resigned: 08 September 1995

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1995

Resigned: 08 September 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Cdb (U.k.) Limited from Walton-On-Thames, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cdb (U.K.) Limited

C/O Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Company Register
Registration number	01776304
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

Anglo Irish Asset Finance PLC	October 14, 2011
Windline	September 29, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (28 pages)
AA01	Extension of accounting period to 2021/12/31 from 2021/06/30 filed on: 18th, February 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 30th, March 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 25th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 28th, March 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 1st, July 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2015/06/30 from 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	100000.00 EUR, 1000000.00 GBP is the capital in company's statement on 2014/08/21	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 5th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (61 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (75 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 6th, June 2011	accounts	Free Download (85 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 13th, September 2010	annual return	Free Download (18 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (82 pages)
AA01	Accounting period extended to 2009/12/31. Originally it was 2009/09/30 filed on: 23rd, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/09/30 filed on: 27th, March 2009	accounts	Free Download (64 pages)
363a	Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2007/09/30 filed on: 2nd, April 2008	accounts	Free Download (44 pages)
363s	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 1st, June 2007	accounts	Free Download (54 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 1st, June 2007	accounts	Free Download (54 pages)
363s	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 3rd, May 2006	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 3rd, May 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 5th, May 2005	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 5th, May 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/09/30 filed on: 6th, May 2004	accounts	Free Download (23 pages)
AA	Accounts for the year ending on 2003/09/30 filed on: 6th, May 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2003/09/10 with complete member list filed on: 10th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/10 with complete member list filed on: 10th, September 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2002/09/30 filed on: 10th, April 2003	accounts	Free Download (23 pages)
AA	Accounts for the year ending on 2002/09/30 filed on: 10th, April 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2001/09/30 filed on: 3rd, May 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2001/09/30 filed on: 3rd, May 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/04/08 with complete member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 08/04/02) up to 2002/04/08	annual return
363s	Annual return drawn up to 2002/04/08 with complete member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 08/04/02) up to 2002/04/08	annual return
AA	Accounts for the year ending on 2000/09/30 filed on: 1st, May 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2000/09/30 filed on: 1st, May 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1999/09/30 filed on: 2nd, May 2000	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1999/09/30 filed on: 2nd, May 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/09/29 with complete member list filed on: 29th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/29 with complete member list filed on: 29th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/09/30 filed on: 24th, April 1999	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1998/09/30 filed on: 24th, April 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/08/06 with complete member list filed on: 6th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/06 with complete member list filed on: 6th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/09/30 filed on: 2nd, April 1998	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1997/09/30 filed on: 2nd, April 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1997/09/01 with complete member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/01 with complete member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 01/09/97) up to 1997/09/01	annual return
AA	Accounts for the year ending on 1996/09/30 filed on: 19th, March 1997	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1996/09/30 filed on: 19th, March 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/09/15 with complete member list filed on: 15th, September 1996	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 15/09/96	annual return
363s	Annual return drawn up to 1996/09/15 with complete member list filed on: 15th, September 1996	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 15/09/96	annual return
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 26th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 26th, September 1995	accounts	Free Download (1 page)

Ibrc Asset Finance Limited WALTON ON THAMES

Ibrc Asset Finance Limited Address / Contact

Company Information / Profile

Company staff

James B.

Fredrick P.

Fredrick P.

James B.

Maarten V.

Thomas W.

James S.

Declan Q.

Brian L.

Alec M.

Ian S.

David M.

John R.

Melvyn B.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us