Afm Spv No.1 Limited. net worth, address, company information. Free

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Afm Spv No.1 Limited (reg no 08068984) is a private limited company legally formed on 2012-05-15. The company was registered at 155-157 High Street, Aldershot GU11 1TT. Changed on 2015-03-23, the previous name this business utilized was Stradia Asset Finance Ltd. Afm Spv No.1 Limited is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Afm Spv No.1 Limited
Number	08068984
Date of Incorporation:	2012-05-15
End of financial year:	31 December
Address:	155-157 High Street, Aldershot, GU11 1TT
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the business, we can name: Barry M. (in the company from 01 December 2021), Granville S. (appointment date: 22 March 2015). 1 secretary is there in the company: Barry M. (appointed on 22 March 2015). The Companies House lists 2 persons of significant control, namely: Granville S. owns 1/2 or less of shares, Michael B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	2	2	2	50,837	199,147	256,237	157,776	140,903	85,565	23,731	-
Fixed Assets	-	-	-	-	-	-	-	-	-	-	23,731	32,392
Total Assets Less Current Liabilities	-	2	2	2	2	995	760	799	792	796	734	694
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-	-

People with significant control

Granville S.

6 April 2016

Nature of control:	25-50% shares

Michael B.

6 April 2016 - 17 October 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th May 2023 filed on: 3rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 15th May 2022 filed on: 22nd, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 1st December 2021 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) 17th October 2021 - the day director's appointment was terminated filed on: 30th, October 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 17th October 2021 filed on: 30th, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 22nd, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 28th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 15th May 2019 filed on: 25th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 1st, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 15th May 2017 filed on: 27th, May 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 30th April 2017 director's details were changed filed on: 30th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 6th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th May 2016 with full list of members filed on: 22nd, May 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 10th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 15th May 2015 with full list of members filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th May 2015: 2.00 GBP capital
(CERTNM) Company name changed stradia asset finance LTDcertificate issued on 23/03/15 filed on: 23rd, March 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 22nd March 2015 filed on: 22nd, March 2015 \| officers	Free Download (2 pages)
(TM02) 22nd March 2015 - the day secretary's appointment was terminated filed on: 22nd, March 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 22nd March 2015 filed on: 22nd, March 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 18th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 29th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(CH01) On 9th February 2013 director's details were changed filed on: 9th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, May 2012 \| incorporation	Free Download (23 pages)

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