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AFP ASSETS LIMITED

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AFP ASSETS LIMITED

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Key Data

Status

Active

Company No.

08756761

Incorporation date

31/10/2013

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQCopy
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Latest events (Record since 31/10/2013)
dot icon20/11/2025
Total exemption full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon15/11/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon28/10/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon07/08/2024
Total exemption full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon04/07/2024
Director's details changed for Mr Christoph Matthias Widmer on 2024-07-03
View PDF (2 pages)
dot icon05/02/2024
Director's details changed for Asset Finance Partners Group Limited on 2024-02-05
View PDF (1 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon05/12/2022
Full accounts made up to 2021-12-31
View PDF (24 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon29/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (23 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon23/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (23 pages)
dot icon22/12/2020
Previous accounting period shortened from 2019-12-27 to 2019-12-26
View PDF (1 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon16/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon03/01/2020
Auditor's resignation
View PDF (2 pages)
dot icon23/12/2019
Previous accounting period shortened from 2018-12-28 to 2018-12-27
View PDF (1 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-29 to 2018-12-28
View PDF (1 pages)
dot icon28/05/2019
Director's details changed for Asset Finance Partners Group Limited on 2019-05-28
View PDF (1 pages)
dot icon28/05/2019
Change of details for Asset Finance Partners Group Limited as a person with significant control on 2019-05-28
View PDF (2 pages)
dot icon28/03/2019
Registered office address changed from , Denmark House St. Thomas Place, Ely, Cambridgeshire, CB7 4EX, England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2019-03-28
View PDF (1 pages)
dot icon06/03/2019
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon29/12/2018
Current accounting period shortened from 2017-12-30 to 2017-12-29
View PDF (1 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon25/10/2018
Appointment of Asset Finance Partners Group Limited as a director on 2018-10-11
View PDF (2 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon19/04/2018
Notification of Asset Finance Partners Group Limited as a person with significant control on 2017-12-21
View PDF (2 pages)
dot icon19/04/2018
Cessation of Asset Finance Partners Limited as a person with significant control on 2017-12-21
View PDF (1 pages)
dot icon13/12/2017
Termination of appointment of Craig Ross Finch as a director on 2017-12-06
View PDF (1 pages)
dot icon08/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon07/10/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon22/08/2017
Second filing for the appointment of Craig Finch as a director
View PDF (6 pages)
dot icon12/07/2017
Appointment of Mr Craig Ross Finch as a director on 2017-06-30
View PDF (3 pages)
dot icon05/07/2017
Termination of appointment of Ernest Buetler as a director on 2017-07-04
View PDF (1 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon21/12/2015
Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2015-12-21
View PDF (1 pages)
dot icon02/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF (1 pages)
dot icon18/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon28/05/2015
Termination of appointment of Juan Carlos Gil as a director on 2015-05-22
View PDF (1 pages)
dot icon28/05/2015
Termination of appointment of Andrew Ashok Patel as a director on 2015-05-22
View PDF (1 pages)
dot icon28/05/2015
Termination of appointment of Martin Paul Oberholzer as a director on 2015-05-22
View PDF (1 pages)
dot icon28/05/2015
Termination of appointment of Christopher Glen Gottardo as a director on 2015-05-22
View PDF (1 pages)
dot icon13/04/2015
Termination of appointment of Markus Gumpfer as a director on 2015-03-09
View PDF (1 pages)
dot icon20/11/2014
Appointment of Mr Christopher Glen Gottardo as a director on 2014-11-20
View PDF (2 pages)
dot icon20/11/2014
Appointment of Mr Andrew Ashok Patel as a director on 2014-11-20
View PDF (2 pages)
dot icon20/11/2014
Appointment of Mr Martin Paul Oberholzer as a director on 2014-11-20
View PDF (2 pages)
dot icon20/11/2014
Appointment of Mr Christoph Matthias Widmer as a director on 2014-11-20
View PDF (2 pages)
dot icon20/11/2014
Appointment of Mr Ernst Buetler as a director on 2014-11-20
View PDF (2 pages)
dot icon20/11/2014
Appointment of Mr Markus Gumpfer as a director on 2014-11-20
View PDF (2 pages)
dot icon20/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon18/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/01/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon16/01/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon13/01/2014
Director's details changed for Mr Juan Carlos Gill on 2013-10-31
View PDF (2 pages)
dot icon20/12/2013
Appointment of Mr Juan Carlos Gill as a director
View PDF (2 pages)
dot icon06/11/2013
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon31/10/2013
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
26/12/2024
dot iconNext due on
26/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
31/10/2013 - 31/10/2013
27928
Asset Finance Partners Group Limited
Corporate Director
11/10/2018 - Present
7
Widmer, Christoph Matthias
Director
20/11/2014 - Present
11
Gottardo, Christopher Glen
Director
20/11/2014 - 22/05/2015
3
Buetler, Ernest
Director
20/11/2014 - 04/07/2017
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFP ASSETS LIMITED

AFP ASSETS LIMITED is an(a) Active company incorporated on 31/10/2013 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFP ASSETS LIMITED?

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AFP ASSETS LIMITED is currently Active. It was registered on 31/10/2013 .

Where is AFP ASSETS LIMITED located?

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AFP ASSETS LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does AFP ASSETS LIMITED do?

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AFP ASSETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFP ASSETS LIMITED?

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The latest filing was on 20/11/2025: Total exemption full accounts made up to 2023-12-31.