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Overview

Summary

Contact details

Officers16

Finance2

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

USAF NOMINEE NO.1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 2006 (18 years ago)

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Summary

NameUSAF NOMINEE NO.1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05855598
Incorporation Date22 Jun 2006 (18 years ago) / 887 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BRISTOL, SOUTH QUAY, TEMPLE BACK, BS1 6FL

Officers

corporate

IndividualUnited Kingdom

USAF HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Faulkner, David

Director


Appointed on27 Oct 2016

Resigned on20 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Granger, James Winston Edward

Director


Appointed on04 Aug 2008

Resigned on12 Nov 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Reid, Andrew Donald

Secretary


Appointed on22 Jun 2006

Resigned on16 Apr 2013

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on22 Jun 2006

Resigned on22 Jun 2006

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Documents

DateNameTypeDocument
23 Sep 2022Termination director company with name termination dateTM01View
23 Sep 2022Appoint person director company with name dateAP01View
19 Aug 2022Accounts with accounts type micro entityAAView

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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
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges44
  • Outstanding17
  • Satisfied27

Related companies by officers

Frequently asked questions

Where is USAF NOMINEE NO.1 LIMITED's headquarters?

USAF NOMINEE NO.1 LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, SOUTH QUAY, TEMPLE BACK, BS1 6FL

What is USAF NOMINEE NO.1 LIMITED's industry?

USAF NOMINEE NO.1 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was USAF NOMINEE NO.1 LIMITED started?

USAF NOMINEE NO.1 LIMITED was started in 2006

Sources: Companies House