Usaf Gp No.12 Limited in Temple Back BRISTOL

Usaf Gp No.12 Limited BRISTOL

Founded in 2010, Usaf Gp No.12, classified under reg no. 07368735 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 17 April 2013.

Usaf Gp No.12 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	07368735
Date of Incorporation	Wed, 8th Sep 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 17 April 2013

Christopher S.

Position: Secretary

Appointed: 17 April 2013

Joseph L.

Position: Director

Appointed: 08 September 2010

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

Nicholas R.

Position: Director

Appointed: 08 September 2010

Resigned: 30 September 2016

Andrew R.

Position: Secretary

Appointed: 08 September 2010

Resigned: 17 April 2013

James G.

Position: Director

Appointed: 08 September 2010

Resigned: 26 September 2011

Andrew R.

Position: Director

Appointed: 08 September 2010

Resigned: 17 April 2013

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Usaf Holdings Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Sanne Trustee Services Limited that put Jersey, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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

Sanne Trustee Services Limited

13 Castle Street, Jersey, JE4 5UT, Jersey

Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	112368
Notified on	6 April 2016
Ceased 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: 27th, July 2023	accounts	Free Download (22 pages)
TM01	20th December 2022 - the day director's appointment was terminated 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 (20 pages)
TM01	20th September 2022 - the day director's appointment was terminated filed on: 23rd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2022 filed on: 23rd, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2022 filed on: 10th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 24th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, August 2018	accounts	Free Download
TM01	11th April 2018 - the day director's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, July 2017	accounts	Free Download (18 pages)
MR05	All of the property or undertaking has been released from charge 073687350005 filed on: 22nd, April 2017	mortgage	Free Download (5 pages)
AD01	Address change date: 24th March 2017. 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 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	30th September 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (19 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)
CH01	On 27th October 2015 director's details were changed filed on: 28th, 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: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On 2nd January 2014 director's details were changed filed on: 16th, October 2015	officers	Free Download (2 pages)
CH01	On 9th September 2015 director's details were changed filed on: 16th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
CH03	On 9th September 2015 secretary's details were changed filed on: 10th, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th September 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (6 pages)
MR04	Satisfaction of charge 2 in full filed on: 6th, March 2014	mortgage	Free Download (20 pages)
MR04	Satisfaction of charge 3 in full filed on: 6th, March 2014	mortgage	Free Download (10 pages)
MR04	Satisfaction of charge 1 in full filed on: 6th, March 2014	mortgage	Free Download (25 pages)
MR01	Registration of charge 073687350005 filed on: 2nd, December 2013	mortgage	Free Download (12 pages)
MR01	Registration of charge 073687350004 filed on: 28th, November 2013	mortgage	Free Download (164 pages)
AR01	Annual return drawn up to 8th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (12 pages)
AP01	New director was appointed on 17th April 2013 filed on: 17th, April 2013	officers	Free Download (2 pages)
TM02	17th April 2013 - the day secretary's appointment was terminated filed on: 17th, April 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 17th April 2013 filed on: 17th, April 2013	officers	Free Download (2 pages)
TM01	17th April 2013 - the day director's appointment was terminated filed on: 17th, April 2013	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, December 2012	mortgage	Free Download (10 pages)
AR01	Annual return drawn up to 8th September 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (12 pages)
TM01	3rd October 2011 - the day director's appointment was terminated filed on: 3rd, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th September 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, November 2010	mortgage	Free Download (17 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, November 2010	mortgage	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2010	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2010	incorporation	Free Download (15 pages)
AD01	Registered office address changed from the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom on 30th September 2010 filed on: 30th, September 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2010	incorporation	Free Download (26 pages)

Usaf Gp No.12 Limited BRISTOL

Usaf Gp No.12 Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

Nicholas H.

David F.

James W.

Nicholas R.

Andrew R.

James G.

Andrew R.

People with significant control

Company filings

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