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Assetfinance June (A) Limited

01143820

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 CANADA SQUARE, E14 5HQ
Incorporated 06/11/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64910
Financial leasing

Officers

Mr Okechukwu Uwakwe

director · Since 12/09/2017

COMPANY DIRECTOR

IRISH · ENGLAND · Age 57

Also on 13 other boards

Hsbc Corporate Secretary (Uk) Limited

secretary · Since 30/06/2022

Also on 58 other boards

Victoria Kathleen Crowley

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Karim Khelil

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Hsbc Asset Finance (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 229341 · Companies House · Limited By Shares

Notified 26/10/2016

Charges2 outstanding

Charge
outstanding

MUFG BANK, LTD., AS AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 03/04/2019
Charge
outstanding

MUFG BANK, LTD., AS AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 27/03/2019Registered 02/04/2019
Charge
satisfied

MUFG BANK, LTD.

Created 06/06/2018Registered 18/06/2018Satisfied 03/04/2019
Charge
satisfied

MUFG BANK, LTD.

Created 06/06/2018Registered 18/06/2018Satisfied 03/04/2019
charge
satisfied

BANK OF TOKYO-MITSUBISHI UFJ LTD (THE SECURITY AGENT)

Created 31/10/2008Registered 07/11/2008Satisfied 03/04/2019
charge
satisfied

BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 31/10/2008Registered 07/11/2008Satisfied 03/04/2019
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SECUREDCR

Created 23/11/2005Registered 08/12/2005Satisfied 07/11/2008
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SECUREDCR

Created 09/11/2004Registered 24/11/2004Satisfied 07/11/2008