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ULTIMATE ASSET FINANCE LIMITED - First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, United Kingdom
Company Information
- Company registration number
- 04325203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Equinox North Great Park Road
- Bradley Stoke
- Bristol
- BS32 4QL
- England First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England UK
Management
- Managing Directors
- LEVY, Joshua Marc
- MCMYN, Neil Armstrong
- Company secretaries
- MCMYN, Neil Armstrong
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-20
- Age Of Company 2001-11-20 22 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Ultimate Finance Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFFINITAS ASSET FINANCE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-01-01
- Last Date: 2019-11-20
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ULTIMATE ASSET FINANCE LIMITED Company Description
- ULTIMATE ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04325203. Its current trading status is "live". It was registered 2001-11-20. It was previously called AFFINITAS ASSET FINANCE LIMITED . It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at First Floor, Equinox North Great Park Road .
Get ULTIMATE ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Asset Finance Limited - First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, United Kingdom
- 2001-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-18) - MR04
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-satisfy-charge-full (2018-08-14) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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statement-of-companys-objects (2015-10-16) - CC04
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accounts-with-accounts-type-full (2015-10-02) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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resolution (2015-10-16) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
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termination-secretary-company-with-name (2014-07-07) - TM02
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termination-director-company-with-name (2014-07-07) - TM01
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-account-reference-date-company-current-extended (2013-10-30) - AA01
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miscellaneous (2013-11-25) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01
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termination-director-company-with-name (2012-07-26) - TM01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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legacy (2011-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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legacy (2010-11-04) - MG01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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legacy (2010-06-08) - MG01
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legacy (2010-04-26) - MG02
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legacy (2010-04-01) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-01) - AA
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-dormant (2009-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-dormant (2008-04-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-12-20) - 288b
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legacy (2007-12-20) - 288c
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accounts-with-accounts-type-dormant (2007-04-17) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-23) - 288a
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legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-17) - AA
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legacy (2005-02-17) - 287
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legacy (2005-11-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-dormant (2004-11-18) - AA
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legacy (2004-05-25) - 288c
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legacy (2004-04-15) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-24) - 225
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accounts-with-accounts-type-dormant (2003-03-17) - AA
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accounts-with-accounts-type-dormant (2003-11-26) - AA
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legacy (2003-03-27) - 225
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legacy (2003-12-07) - 288b
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legacy (2003-12-07) - 288a
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-16) - CERTNM
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certificate-change-of-name-company (2002-05-17) - CERTNM
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legacy (2002-06-07) - 395
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legacy (2002-07-17) - 288a
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legacy (2002-08-05) - 225
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legacy (2002-07-17) - 288b
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legacy (2002-07-17) - 287
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legacy (2002-12-04) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-11-20) - NEWINC