Usaf Finance Ii Limited in Temple Back BRISTOL

Usaf Finance Ii Limited BRISTOL

Usaf Finance Ii started in year 2013 as Private Limited Company with registration number 08526474. The Usaf Finance Ii company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL.

At the moment 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. As of 17 May 2024, there were 5 ex directors - David F., James W. and others listed below. There were no ex secretaries.

Usaf Finance Ii 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	08526474
Date of Incorporation	Mon, 13th May 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 13 May 2013

Christopher S.

Position: Secretary

Appointed: 13 May 2013

Joseph L.

Position: Director

Appointed: 13 May 2013

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 H.

Position: Director

Appointed: 29 January 2016

Resigned: 20 December 2022

Nicholas R.

Position: Director

Appointed: 13 May 2013

Resigned: 30 September 2016

Vanessa S.

Position: Director

Appointed: 13 May 2013

Resigned: 29 January 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Usaf Holdings Limited from Bristol, England. This PSC is categorised as "a limited", 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.

Usaf Holdings Limited

South Quay Temple Back, Bristol, BS1 6FL, England

Legal authority	Companies Law Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	05870107
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 1st January 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st January 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On 1st January 2024 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 31st May 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 20th December 2022 filed on: 20th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (22 pages)
AP01	New director was appointed on 20th September 2022 filed on: 23rd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th September 2022 filed on: 23rd, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 31st May 2022 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 24th, June 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 31st May 2021 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 31st May 2020 filed on: 12th, June 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 31st May 2019 filed on: 31st, May 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 31st May 2018 filed on: 1st, June 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 11th April 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 13th May 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from The Core 40 st. Thomas Street Bristol BS1 6JX on 24th March 2017 to South Quay Temple Back Bristol BS1 6FL filed on: 24th, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 27th October 2016 filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 26th October 2016 filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
CH01	On 13th July 2016 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (18 pages)
AP01	New director was appointed on 29th January 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2016 filed on: 10th, February 2016	officers	Free Download (1 page)
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)
CH01	On 27th October 2015 director's details were changed filed on: 27th, October 2015	officers	Free Download (2 pages)
CH01	On 23rd October 2015 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
CH01	On 21st October 2015 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
CH03	On 9th September 2015 secretary's details were changed filed on: 10th, September 2015	officers	Free Download (1 page)
CH01	On 9th September 2015 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
CH01	On 16th July 2015 director's details were changed filed on: 16th, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th June 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th May 2014 filed on: 14th, May 2014	annual return	Free Download (7 pages)
MR01	Registration of charge 085264740001, created on 18th June 2013 filed on: 26th, June 2013	mortgage	Free Download (167 pages)
AD01	Registered office address changed from The Core 40 st Thomas Street Bristol Avon BS1 6JZ United Kingdom on 13th June 2013 filed on: 13th, June 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2013	incorporation	Free Download (26 pages)

Usaf Finance Ii Limited BRISTOL

Usaf Finance Ii Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

David F.

James W.

Nicholas H.

Nicholas R.

Vanessa S.

People with significant control

Company filings

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