Usaf Finance Ii Limited

08526474

active

Private Limited Company

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, 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

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