AFP ASSETS LIMITED
ELY AGRICULTURAL FINANCE PARTNERS LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EX

Company number 08756761
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address DENMARK HOUSE, ST. THOMAS PLACE, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX on 21 December 2015. The most likely internet sites of AFP ASSETS LIMITED are www.afpassets.co.uk, and www.afp-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Afp Assets Limited is a Private Limited Company. The company registration number is 08756761. Afp Assets Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Afp Assets Limited is Denmark House St Thomas Place Ely Cambridgeshire England Cb7 4ex. . BUETLER, Ernest is a Director of the company. WIDMER, Christoph Matthias is a Director of the company. Director GIL, Juan Carlos has been resigned. Director GOTTARDO, Christopher Glen has been resigned. Director GUMPFER, Markus has been resigned. Director KAHAN, Barbara has been resigned. Director OBERHOLZER, Martin Paul has been resigned. Director PATEL, Andrew Ashok has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUETLER, Ernest
Appointed Date: 20 November 2014
81 years old
Director
WIDMER, Christoph Matthias
Appointed Date: 20 November 2014
58 years old

Resigned Directors

Director
GIL, Juan Carlos
Resigned: 22 May 2015
Appointed Date: 31 October 2013
55 years old
Director
GOTTARDO, Christopher Glen
Resigned: 22 May 2015
Appointed Date: 20 November 2014
54 years old
Director
GUMPFER, Markus
Resigned: 09 March 2015
Appointed Date: 20 November 2014
55 years old
Director
KAHAN, Barbara
Resigned: 31 October 2013
Appointed Date: 31 October 2013
94 years old
Director
OBERHOLZER, Martin Paul
Resigned: 22 May 2015
Appointed Date: 20 November 2014
65 years old
Director
PATEL, Andrew Ashok
Resigned: 22 May 2015
Appointed Date: 20 November 2014
52 years old

Persons With Significant Control

Asset Finance Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFP ASSETS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX on 21 December 2015
02 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 17 more events
16 Jan 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
13 Jan 2014
Director's details changed for Mr Juan Carlos Gill on 31 October 2013
20 Dec 2013
Appointment of Mr Juan Carlos Gill as a director
06 Nov 2013
Termination of appointment of Barbara Kahan as a director
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1

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