Assetfinance June (A) Limited
01143820
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 12/09/2017
COMPANY DIRECTOR
IRISH · ENGLAND · Age 57
Also on 13 other boards
director · Since 29/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 12 other boards
corporate secretary · Since 30/06/2022
Reg: 13087960
Also on 58 other boards
Former
director · Resigned 01/10/1992
director · Resigned 06/10/1993
director · Resigned 06/10/1993
director · Resigned 31/01/1996
director · Resigned 16/03/1998
director · Resigned 30/07/1999
director · Resigned 31/03/2000
secretary · Resigned 01/07/2001
secretary · Resigned 15/11/2002
director · Resigned 30/12/2002
director · Resigned 30/12/2002
director · Resigned 30/12/2002
director · Resigned 31/10/2003
secretary · Resigned 11/06/2004
director · Resigned 23/06/2004
director · Resigned 23/06/2004
director · Resigned 15/11/2004
director · Resigned 15/11/2004
director · Resigned 15/11/2004
secretary · Resigned 08/07/2005
secretary · Resigned 08/05/2006
director · Resigned 29/06/2007
secretary · Resigned 18/02/2008
secretary · Resigned 12/09/2008
director · Resigned 03/12/2008
director · Resigned 04/06/2010
director · Resigned 30/11/2011
secretary · Resigned 14/12/2011
director · Resigned 19/06/2012
director · Resigned 13/03/2013
secretary · Resigned 24/07/2013
secretary · Resigned 18/06/2014
secretary · Resigned 05/01/2015
secretary · Resigned 12/06/2015
director · Resigned 31/12/2015
director · Resigned 01/08/2016
director · Resigned 22/03/2017
director · Resigned 31/05/2017
secretary · Resigned 08/12/2017
secretary · Resigned 15/08/2019
director · Resigned 06/12/2019
director · Resigned 01/10/2020
secretary · Resigned 21/10/2020
secretary · Resigned 25/02/2022
director · Resigned 13/05/2022
director · Resigned 28/07/2022
Persons with Significant Control
Hsbc Asset Finance (Uk) Limited
8, Canada Square, London, E14 5HQ
Reg: 229341 · Companies House · Limited By Shares
Notified 26/10/2016
Charges2 outstanding
MUFG BANK, LTD., AS AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
MUFG BANK, LTD., AS AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
Change History
Active
Private Limited Company
8 CANADA SQUARE