ASSOCIATED PREMIUM FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
ASSOCIATED PREMIUM FUNDING LIMITED
COMPANY NUMBER
04771663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
20/05/2003
(21 years and 6 months old)
WEBSITE
associatedpremiumfunding.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 0FY
Telephone: 01582346251
TPS: No
2 Collage Street
Highham Ferrers
Wellingborough
Northamptonshire
NN8 3HF
Telephone: 280140
222 Armstrong Road
LUTON
LU2 0FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 07/11/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSOCIATED PREMIUM FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATED PREMIUM FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATED PREMIUM FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2003 - Present (21 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
20/10/2015 - Present (9 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
20/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
21/05/2003 - 31/05/2013 (10years) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 07/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 17/04/2023 | Termination of appointment of director (TM01) | officers | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 31/05/2022 | Confirmation Statement (CS01) | other | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 02/06/2021 | Confirmation Statement (CS01) | other | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 05/08/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | Confirmation Statement (CS01) | other | |
| 29/12/2018 | Annual Accounts. (AA) | accounts | |
| 30/05/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 21/07/2016 | Annual Return (AR01) | returns | |
| 02/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 30/12/2015 | Annual Accounts. (AA) | accounts | |
| 20/10/2015 | Appointment of director (AP01) | officers | |
| 02/06/2015 | Annual Return (AR01) | returns | |
| 28/04/2015 | Appointment of director (AP01) | officers | |
| 23/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 23/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 06/12/2014 | Annual Accounts. (AA) | accounts | |
| 02/07/2014 | Annual Return (AR01) | returns | |
| 08/12/2013 | Annual Accounts. (AA) | accounts | |
| 09/10/2013 | Termination of appointment of director (TM01) | officers | |
| 03/06/2013 | Annual Return (AR01) | returns | |
| 05/12/2012 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 01/08/2011 | Annual Return (AR01) | returns | |
| 05/05/2011 | Annual Accounts. (AA) | accounts | |
| 08/08/2010 | Annual Accounts. (AA) | accounts | |
| 09/06/2010 | Change of director’s details (CH01) | officers | |
| 09/06/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 04/08/2009 | Annual Return. (363A) | returns | |
| 10/02/2009 | Annual Accounts. (AA) | accounts | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 17/09/2008 | Annual Return. (363A) | returns | |
| 12/06/2007 | Annual Return. (363A) | returns | |
| 30/01/2007 | Annual Accounts. (AA) | accounts | |
| 30/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/05/2006 | Annual Return. (363A) | returns | |
| 26/04/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 31/03/2006 | Annual Accounts. (AA) | accounts | |
| 21/06/2005 | Annual Return. (363S) | returns | |
| 15/12/2004 | Annual Accounts. (AA) | accounts | |
| 08/06/2004 | Annual Return. (363S) | returns | |
| 18/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/05/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | Emmia Louise Stratford (919718588) has left the board |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 05/01/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Tatiana Korenkova (919954224) Appointed |
| 06/06/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Emmia Louise Stratford (919718588) Appointed |
| 27/04/2015 | Olga Smith (911654245) has left the board |
| 27/04/2015 | Change in Reg. Office |
| 11/12/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 11/10/2013 | Ian Michael Gentleman (906976100) has left the board |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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