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- AFP ASSETS LIMITED
AFP ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
AFP ASSETS LIMITED
COMPANY NUMBER
08756761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/10/2013
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/10/2013
20/11/2014
AGRICULTURAL FINANCE PARTNERS LIMITED
Previous Names
31/10/2013 20/11/2014 AGRICULTURAL FINANCE PARTNERS LIMITED
LONDON
EC4A 3AQ
6 New Street Square
LONDON
EC4A 3AQ
Denmark House St Thomas Place
Ely
Cambridgeshire
CB7 4EX
Telephone: 967777
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 |
---|---|---|
ASSET FINANCE PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
AFP ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFP ASSETS 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 AFP ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFP ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2014 - Present (9 years and 9 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
ASSET FINANCE PARTNERS GROUP LIMITED 11/10/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
31/10/2013 - Present (10 years and 9 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 709 Past: 36863 |
View Report |
31/10/2013 - 22/05/2015 (1 years and 6 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
20/11/2014 - 22/05/2015 (6 months) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSET FINANCE PARTNERS HOLDINGS LTD | N/A | N/A |
ASSET FINANCE PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
AFP 1 HOLDINGS LIMITED | Non-Trading | View Report |
AFP ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 01/04/2019 | Event: Change in Reg. Office |
Date: 09/03/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: ASSET FINANCE PARTNERS GROUP LIMITED (925181129) has left the board |
Date: 13/11/2018 | Event: New Board Member ASSET FINANCE PARTNERS GROUP LIMITED (924548843) Appointed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 29/10/2018 | Event: New Board Member ASSET FINANCE PARTNERS GROUP LIMITED (925181129) Appointed |
Date: 15/12/2017 | Event: Craig Ross Finch (923531858) has left the board |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Board Member Craig Ross Finch (923531858) Appointed |
Date: 07/07/2017 | Event: Ernest Buetler (918829745) has left the board |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: Change in Reg. Office |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 26/07/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: Andrew Ashok Patel (919283459) has left the board |
Date: 01/06/2015 | Event: Christopher Glen Gottardo (917269111) has left the board |
Date: 01/06/2015 | Event: Martin Paul Oberholzer (918829403) has left the board |
Date: 01/06/2015 | Event: Juan Carlos Gil (918381643) has left the board |
Date: 15/04/2015 | Event: Markus Gumpfer (918930918) has left the board |
Date: 01/12/2014 | Event: New Board Member Martin Paul Oberholzer (918829403) Appointed |
Date: 01/12/2014 | Event: Christoph Matthias Widmer (919283435) has left the board |
Date: 01/12/2014 | Event: Christopher Glen Gottardo (919283496) has left the board |
Date: 01/12/2014 | Event: Martin Paul Oberholzer (919283436) has left the board |
Date: 01/12/2014 | Event: Ernst Buetler (919283434) has left the board |
Date: 01/12/2014 | Event: New Board Member Markus Gumpfer (918930918) Appointed |
Date: 01/12/2014 | Event: New Board Member Christopher Glen Gottardo (917269111) Appointed |
Date: 01/12/2014 | Event: New Board Member Christoph Matthias Widmer (918829316) Appointed |
Date: 01/12/2014 | Event: New Board Member Ernest Buetler (918829745) Appointed |
Date: 01/12/2014 | Event: Markus Gumpfer (919283433) has left the board |
Date: 24/11/2014 | Event: New Board Member Christoph Matthias Widmer (919283435) Appointed |
Date: 24/11/2014 | Event: New Board Member Ernst Buetler (919283434) Appointed |
Date: 24/11/2014 | Event: New Board Member Andrew Ashok Patel (919283459) Appointed |
Date: 24/11/2014 | Event: New Board Member Martin Paul Oberholzer (919283436) Appointed |
Date: 24/11/2014 | Event: New Board Member Christopher Glen Gottardo (919283496) Appointed |
Date: 24/11/2014 | Event: New Board Member Markus Gumpfer (919283433) Appointed |
Date: 22/11/2014 | Event: New Annual Return filed |
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