ASSET FINANCE PARTNERS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EX

Company number 08811003
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address DENMARK HOUSE, ST. THOMAS PLACE, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 22 January 2017 with updates; Registration of charge 088110030002, created on 17 January 2017. The most likely internet sites of ASSET FINANCE PARTNERS LIMITED are www.assetfinancepartners.co.uk, and www.asset-finance-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Asset Finance Partners Limited is a Private Limited Company. The company registration number is 08811003. Asset Finance Partners Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Asset Finance Partners Limited is Denmark House St Thomas Place Ely Cambridgeshire England Cb7 4ex. . BUETLER, Ernest is a Director of the company. GIL, Juan Carlos is a Director of the company. WIDMER, Christoph Matthias is a Director of the company. 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 OBERHOLZER, Martin Paul has been resigned. Director PATEL, Andrew Ashok has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUETLER, Ernest
Appointed Date: 29 May 2014
81 years old

Director
GIL, Juan Carlos
Appointed Date: 11 December 2013
55 years old

Director
WIDMER, Christoph Matthias
Appointed Date: 29 May 2014
59 years old

Resigned Directors

Director
GOTTARDO, Christopher Glen
Resigned: 22 May 2015
Appointed Date: 02 August 2014
55 years old

Director
GUMPFER, Markus
Resigned: 09 March 2015
Appointed Date: 07 July 2014
55 years old

Director
KAHAN, Barbara
Resigned: 11 December 2013
Appointed Date: 11 December 2013
94 years old

Director
OBERHOLZER, Martin Paul
Resigned: 22 May 2015
Appointed Date: 29 May 2014
65 years old

Director
OBERHOLZER, Martin Paul
Resigned: 01 September 2015
Appointed Date: 29 May 2014
65 years old

Director
PATEL, Andrew Ashok
Resigned: 22 May 2015
Appointed Date: 20 November 2014
52 years old

Persons With Significant Control

Mr Christoph Matthias Widmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASSET FINANCE PARTNERS LIMITED Events

18 Apr 2017
Group of companies' accounts made up to 31 December 2015
30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
24 Jan 2017
Registration of charge 088110030002, created on 17 January 2017
24 Jan 2017
Registration of charge 088110030003, created on 17 January 2017
24 Jan 2017
Registration of charge 088110030004, created on 17 January 2017
...
... and 22 more events
20 Jan 2014
Register inspection address has been changed
13 Jan 2014
Director's details changed for Mr Juan Carlos Gill on 11 December 2013
20 Dec 2013
Appointment of Mr Juan Carlos Gil as a director
16 Dec 2013
Termination of appointment of Barbara Kahan as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

ASSET FINANCE PARTNERS LIMITED Charges

17 January 2017
Charge code 0881 1003 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Class B Loan Security Trustee for the Class B Loan Secured Parties)
Description: Contains fixed charge…
17 January 2017
Charge code 0881 1003 0003
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Class a Loan Security Trustee for the Class a Loan Secured Parties)
Description: Contains fixed charge…
17 January 2017
Charge code 0881 1003 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Class B Loan Security Trustee for the Class B Loan Secured Parties)
Description: Contains fixed charge…
31 July 2015
Charge code 0881 1003 0001
Delivered: 12 August 2015
Status: Satisfied on 12 October 2016
Persons entitled: U.S. Bank Trustees Limited
Description: N/A…