ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC

Key Data

Status

Active

Company No.

10479863

Incorporation date

15/11/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

15/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

24/04/2025

Change of details for Asset Finance 1 Class a Note Issueco Holdco Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

24/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

24/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

12/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

06/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

18/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/06/2024

Previous accounting period extended from 2023-12-24 to 2023-12-31

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

17/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

23/10/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-10-23

View PDF (1 pages)

23/10/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-10-23

View PDF (1 pages)

23/10/2020

Change of details for Asset Finance 1 Class a Note Issueco Holdco Limited as a person with significant control on 2020-10-23

View PDF (2 pages)

23/10/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-10-23

View PDF (1 pages)

27/07/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

23/12/2019

Previous accounting period shortened from 2018-12-25 to 2018-12-24

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

24/09/2019

Previous accounting period shortened from 2018-12-26 to 2018-12-25

View PDF (1 pages)

02/07/2019

Full accounts made up to 2017-12-31

View PDF (25 pages)

25/06/2019

Previous accounting period shortened from 2018-12-27 to 2018-12-26

View PDF (1 pages)

21/05/2019

Director's details changed for Asset Finance Partners Group Limited on 2019-05-20

View PDF (1 pages)

21/05/2019

Director's details changed for Christoph Matthias Widmer on 2019-05-20

View PDF (2 pages)

05/02/2019

Previous accounting period shortened from 2018-12-28 to 2018-12-27

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

07/11/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

23/10/2018

Appointment of Asset Finance Partners Group Limited as a director on 2018-10-23

View PDF (2 pages)

23/10/2018

Termination of appointment of Asset Finance Partners Limited as a director on 2018-10-23

View PDF (1 pages)

10/08/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

14/05/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

24/01/2017

Registration of charge 104798630001, created on 2017-01-17

View PDF (32 pages)

22/01/2017

Resolutions

View PDF (56 pages)

17/01/2017

Appointment of Asset Finance Partners Limited as a director on 2017-01-10

View PDF (3 pages)

17/01/2017

Termination of appointment of Intertrust Directors 2 Limited as a director on 2017-01-10

View PDF (2 pages)

17/01/2017

Termination of appointment of Susan Iris Abrahams as a director on 2017-01-10

View PDF (2 pages)

17/01/2017

Appointment of Christoph Matthias Widmer as a director on 2017-01-10

View PDF (3 pages)

13/01/2017

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (3 pages)

13/01/2017

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (3 pages)

13/01/2017

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (3 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (4 pages)

22/12/2016

Commence business and borrow

View PDF (1 pages)

22/12/2016

Trading certificate for a public company

View PDF (3 pages)

12/12/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (3 pages)

15/11/2016

Incorporation

View PDF (94 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	15/11/2016 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	15/11/2016 - 10/01/2017	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	15/11/2016 - Present	479
Abrahams, Susan Iris	Director	15/11/2016 - 10/01/2017	182
Asset Finance Partners Limited	Corporate Director	10/01/2017 - 23/10/2018	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC

ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC is an(a) Active company incorporated on 15/11/2016 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC?

ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC is currently Active. It was registered on 15/11/2016 .

Where is ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC located?

ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC do?

ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC?

The latest filing was on 15/04/2026: Compulsory strike-off action has been discontinued.