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Usaf Management 12 Limited
07365681
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 03/09/2010
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Joseph Julian Lister
director · Since 03/09/2010
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
Mr Christopher Robert Szpojnarowicz
secretary · Since 17/04/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
Mr Christopher Robert Szpojnarowicz
director · Since 17/04/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
Mr Michael James Burt
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Ldc (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
South Quay, Temple Back, Bristol, BS1 6FL
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
CAPITA TRUST COMPANY LIMITED
Created 22/11/2013Registered 05/12/2013
Charge
outstanding
CAPITA TRUST COMPANY LIMITED
Created 19/11/2013Registered 02/12/2013
Charge
outstanding
CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
Created 19/11/2013Registered 28/11/2013