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Usaf Management 12 Limited

07365681

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor Welcome Building, Avon Street, 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 estate

Officers

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

Joseph Julian Lister

director · Since 03/09/2010

British · United Kingdom · Age 54

Christopher Robert Szpojnarowicz

director · Since 17/04/2013

British · United Kingdom · Age 58

Christopher Robert Szpojnarowicz

secretary · Since 17/04/2013

British

Michael James Burt

director · Since 20/09/2022

British · United Kingdom · Age 43

Former

James Winston Edward Granger

director · Resigned 26/09/2011

Andrew Donald Reid

director · Resigned 17/04/2013

Andrew Donald Reid

secretary · Resigned 17/04/2013

Nicholas Guy Richards

director · Resigned 30/09/2016

James Lloyd Watts

director · Resigned 11/04/2018

David Faulkner

director · Resigned 20/09/2022

Nicholas William John Hayes

director · Resigned 20/12/2022

Persons with Significant Control

Ldc (Holdings) Limited

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

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS

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

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11st Floor Welcome Building
2026-07-29

1ST FLOOR WELCOME BUILDING

post townBristol
2026-07-29

BRISTOL

officer appointedSZPOJNAROWICZ, Christopher Robert
2026-07-29
officer appointedBURT, Michael James
2026-07-29
officer appointedLISTER, Joseph Julian
2026-07-29
officer appointedSZPOJNAROWICZ, Christopher Robert
2026-07-29