Company number 10290362
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017; Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Registration of charge 102903620001, created on 18 November 2016. The most likely internet sites of ASSET ADVANTAGE FUNDING 1 LIMITED are www.assetadvantagefunding1.co.uk, and www.asset-advantage-funding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Advantage Funding 1 Limited is a Private Limited Company.
The company registration number is 10290362. Asset Advantage Funding 1 Limited has been working since 21 July 2016.
The present status of the company is Active. The registered address of Asset Advantage Funding 1 Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London United Kingdom Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director FILER, Mark Howard has been resigned. Director WESTON, Clive has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 21 July 2016
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 21 July 2016
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2016
Appointed Date: 21 July 2016
Director
WESTON, Clive
Resigned: 21 July 2016
Appointed Date: 21 July 2016
53 years old
Persons With Significant Control
Norose Company Secretarial Services Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more
ASSET ADVANTAGE FUNDING 1 LIMITED Events
27 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
22 Nov 2016
Registration of charge 102903620001, created on 18 November 2016
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
03 Oct 2016
Current accounting period extended from 31 July 2017 to 30 September 2017
...
... and 3 more events
21 Jul 2016
Appointment of Wilmington Trust Sp Services (London) Limited as a director on 21 July 2016
21 Jul 2016
Appointment of Miss Mignon Clarke as a director on 21 July 2016
21 Jul 2016
Appointment of Mr Mark Howard Filer as a director on 21 July 2016
21 Jul 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 July 2016
21 Jul 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-07-21