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
Resigned Directors
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
Persons With Significant Control
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
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…