Asset Finance 1 Class B Note Issueco Holdco Limited

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Asset Finance 1 Class B Note Issueco Holdco Limited

10477552Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
Incorporated

14/11/2016

Company Age

9 years

Directors

4

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Asset Finance 1 Class B Note Issueco Holdco Limited (10477552) is a private limited with share capital incorporated on 14/11/2016 (9 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/11/2016
E145HU

Financial Overview

Total Assets

£12.5K

Liabilities

£12.5K

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2020
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
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 Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2019
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Resolution
Category:Resolution
Date:23-01-2017
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2016
Incorporation Company
Category:Incorporation
Date:14-11-2016

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024

Trading Addresses

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

Contact

5 Churchill Place, 10Th Floor, London, E145HU