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Usaf Gp No.12 Limited

07368735

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 08/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 08/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 17/04/2013

BRITISH · UNITED KINGDOM

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 17/04/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

GROUP INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 393 other boards

Joseph Julian Lister

director · Since 08/09/2010

British · United Kingdom

Christopher Robert Szpojnarowicz

director · Since 17/04/2013

British · United Kingdom

Christopher Robert Szpojnarowicz

secretary · Since 17/04/2013

British

Michael James Burt

director · Since 20/09/2022

British · United Kingdom

Former

James Winston Edward Granger

director · Resigned 26/09/2011

Andrew Donald Reid

secretary · Resigned 17/04/2013

Andrew Donald Reid

director · 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

Usaf Holdings Limited

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

Reg: 05870107 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Sanne Trustee Services Limited

Ceased 06/04/2016

Charges2 outstanding

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

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 1st Floor Welcome Building
2026-07-27

1ST FLOOR WELCOME BUILDING

post town → Bristol
2026-07-27

BRISTOL

officer appointed → SZPOJNAROWICZ, Christopher Robert
2026-07-27
officer appointed → BURT, Michael James
2026-07-27
officer appointed → LISTER, Joseph Julian
2026-07-27
officer appointed → SZPOJNAROWICZ, Christopher Robert
2026-07-27