Asset Finance 1 Class A Note Issueco Plc

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Asset Finance 1 Class A Note Issueco Plc

10479863•Public Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

15/11/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Asset Finance 1 Class A Note Issueco Plc (10479863) is a public limited with share capital incorporated on 15/11/2016 (9 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Small
Incorporated 15/11/2016
E145HU

Financial Overview

Total Assets

£105.98M

Liabilities

£105.92M

Net Assets

£61.2K

Turnover

£3.31M

Cash

£15.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
csc directors (no.3) limited
director
A
asset finance partners group limited
director
C
christoph matthias widmer
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Resolution
Category:Resolution
Date:22-01-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Legacy
Category:Incorporation
Date:22-12-2016
Application Trading Certificate
Category:Reregistration
Date:22-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2016
Incorporation Company
Category:Incorporation
Date:15-11-2016

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date02/12/2024
Latest Accounts31/12/2023

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU