USAF NOMINEE NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
USAF NOMINEE NO.1 LIMITED
COMPANY NUMBER
05855598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
South Quay
Temple Back
Bristol
Avon
BS1 6FL
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USAF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| USAF NOMINEE NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about USAF NOMINEE NO.1 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 USAF NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USAF NOMINEE NO.1 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 |
|---|---|---|---|---|
|
22/06/2006 - Present (18 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
Director: 16/04/2013 - Present (11 years and 7 months) Secretary: 16/04/2013 - Present (11 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 404 Past: 363 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 262 Past: 0 |
View Report |
|
22/06/2006 - Present (18 years and 5 months) 22/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/06/2006 - Present (18 years and 5 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | Nicholas William John Hayes (920315884) has left the board |
| 27/09/2022 | New Board Member Michael Burt (930035501) Appointed |
| 27/09/2022 | David Faulkner (921935391) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 28/10/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Nicholas William John Hayes (920315884) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | James Lloyd Watts (921717669) has left the board |
| 04/08/2017 | New Board Member David Faulkner (921935391) Appointed |
| 04/08/2017 | David Faulkner (917253357) has left the board |
| 10/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 31/10/2016 | New Board Member David Faulkner (917253357) Appointed |
| 28/10/2016 | Nicholas Guy Richards (912225638) has left the board |
| 28/10/2016 | New Board Member James Lloyd Watts (921717669) Appointed |
| 26/06/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 22/10/2015 | Christopher Robert Szpojnarowicz (917750561) has left the board |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 14/08/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 18/04/2013 | New Company Secretary Christopher Robert Szpojnarowicz (917750561) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Andrew Donald Reid (906788491) has left the board |
| 29/09/2012 | New Accounts filed |
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