Usaf Gp No.8 Limited in Temple Back BRISTOL

Usaf Gp No.8 Limited BRISTOL

Usaf Gp No.8 started in year 2007 as Private Limited Company with registration number 06381914. The Usaf Gp No.8 company has been functioning successfully for 17 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 company, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew R. who worked with the the company until 16 March 2013.

Usaf Gp No.8 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	06381914
Date of Incorporation	Wed, 26th Sep 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 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	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 16 April 2013

Christopher S.

Position: Secretary

Appointed: 16 April 2013

Joseph L.

Position: Director

Appointed: 26 September 2007

Nicholas H.

Position: Director

Appointed: 02 July 2018

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

Stephen G.

Position: Director

Appointed: 23 October 2009

Resigned: 26 April 2010

James G.

Position: Director

Appointed: 04 August 2008

Resigned: 23 October 2009

Nicholas R.

Position: Director

Appointed: 28 September 2007

Resigned: 30 September 2016

Andrew R.

Position: Secretary

Appointed: 26 September 2007

Resigned: 16 March 2013

Michael B.

Position: Director

Appointed: 26 September 2007

Resigned: 23 October 2009

Mark A.

Position: Director

Appointed: 26 September 2007

Resigned: 23 October 2009

Andrew R.

Position: Director

Appointed: 26 September 2007

Resigned: 16 April 2013

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Usaf Holdings C Limited from Bristol, England. This PSC is classified 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. Another one in the PSC register is Sanne Trustees Limited that put Jersey, Jersey as the official 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 C Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06381882
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sanne Trustees Limited

13 Castle Street, Jersey, JE4 5UT, Jersey

Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Companies House
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 Monday 1st January 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On Monday 1st January 2024 director's details were changed filed on: 2nd, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Tuesday 20th December 2022 filed on: 20th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Tuesday 20th September 2022 filed on: 23rd, September 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th September 2022. filed on: 23rd, September 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (20 pages)
AP01	New director appointment on Monday 2nd July 2018. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th April 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (19 pages)
AD01	New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on Friday 24th March 2017. Company's previous address: The Core, 40 st Thomas Street Bristol Avon BS1 6JX. filed on: 24th, March 2017	address	Free Download (1 page)
AP01	New director appointment on Thursday 27th October 2016. filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th October 2016. filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, November 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, November 2015	auditors	Free Download (1 page)
CH01	On Tuesday 27th October 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On Friday 23rd October 2015 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
CH01	On Wednesday 9th September 2015 director's details were changed filed on: 11th, September 2015	officers	Free Download (2 pages)
CH03	On Wednesday 9th September 2015 secretary's details were changed filed on: 10th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 10th, October 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 10th October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 9th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 16th April 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 16th April 2013) of a secretary filed on: 16th, April 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Wednesday 28th April 2010 filed on: 28th, April 2010	officers	Free Download (1 page)
CH01	On Monday 4th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Friday 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2009 filed on: 8th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 7th October 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 7th, October 2008	address	Free Download (1 page)
288a	On Thursday 7th August 2008 Director appointed filed on: 7th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, April 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2007	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2007	resolution	Free Download (2 pages)
288a	On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, September 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, September 2007	incorporation	Free Download (18 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 26th, September 2007	accounts	Free Download (1 page)

Usaf Gp No.8 Limited BRISTOL

Usaf Gp No.8 Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

Nicholas H.

David F.

James W.

Stephen G.

James G.

Nicholas R.

Andrew R.

Michael B.

Mark A.

Andrew R.

People with significant control

Company filings

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