Usaf Gp No.12 Limited
07368735
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 08/09/2010
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
secretary · Since 17/04/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 17/04/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 20/09/2022
GROUP INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Usaf Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 05870107 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Sanne Trustee Services Limited
Ceased 06/04/2016
Charges2 outstanding
CAPITA TRUST COMPANY LIMITED
CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
HSBC BANK PLC
HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (T
HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (T