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Summary

Contact details

Officers19

Events2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

ULTIMATE ASSET FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 2001 (23 years ago)

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Summary

NameULTIMATE ASSET FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04325203
Incorporation Date20 Nov 2001 (23 years ago) / 333 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRISTOL, FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BS32 4QL

Officers

corporate

IndividualUnited Kingdom

ULTIMATE FINANCE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ribbins, Andy

Director


Appointed on01 Jun 2010

Resigned on12 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robson, Ronald Alexander

Director


Appointed on28 Jul 2015

Resigned on04 Apr 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Blain, David Jonathan

Secretary


Appointed on30 Jun 2014

Resigned on28 Jul 2015

individual

IndividualUnited Kingdom

Mcmyn, Neil Armstrong

Secretary


Appointed on28 Jul 2015

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Events

Old value

17 May 2002

Name changeAFFINITAS ASSET FINANCE LIMITED

16 Jan 2002

Name changeHALLCO 684 LIMITED

Documents

DateNameTypeDocument
07 Jul 2022Accounts with accounts type smallAAView
22 Nov 2021Confirmation statement with no updatesCS01View
13 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is ULTIMATE ASSET FINANCE LIMITED's headquarters?

ULTIMATE ASSET FINANCE LIMITED's headquarters is located at ENGLAND, BRISTOL, FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BS32 4QL

What is ULTIMATE ASSET FINANCE LIMITED's industry?

ULTIMATE ASSET FINANCE LIMITED is in the industry of Financial leasing

What year was ULTIMATE ASSET FINANCE LIMITED started?

ULTIMATE ASSET FINANCE LIMITED was started in 2001

Sources: Companies House