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Usaf Finance Ii Limited

08526474

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 13/05/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Robert Szpojnarowicz

secretary · Since 13/05/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Joseph Julian Lister

director · Since 13/05/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 13/05/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

GROUP INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Joseph Julian Lister

director · Since 13/05/2013

British · United Kingdom · Age 54

Christopher Robert Szpojnarowicz

secretary · Since 13/05/2013

British

Christopher Robert Szpojnarowicz

director · Since 13/05/2013

British · United Kingdom · Age 58

Michael James Burt

director · Since 20/09/2022

British · United Kingdom · Age 43

Former

Vanessa Kate Simms

director · Resigned 29/01/2016

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

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

Reg: 05870107 · England · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 18/06/2013Registered 26/06/2013

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11st Floor Welcome Building
2026-07-27

1ST FLOOR WELCOME BUILDING

post townBristol
2026-07-27

BRISTOL

officer appointedSZPOJNAROWICZ, Christopher Robert
2026-07-27
officer appointedBURT, Michael James
2026-07-27
officer appointedLISTER, Joseph Julian
2026-07-27
officer appointedSZPOJNAROWICZ, Christopher Robert
2026-07-27