Afp Assets Limited

Company Registration Number: 08756761

Company registered in England and Wales

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Afp Assets Limited is a Private Company Limited by Shares first registered on 31 October 2013. Its current registered address is in Ely, Cambridgeshire.

Registered Address

DENMARK HOUSE
ST. THOMAS PLACE
ELY
CAMBRIDGESHIRE
ENGLAND
CB7 4EX

There are 47 companies currently registered at this postcode, including this one.

All companies at CB7 4EX

Registration Data

Company Number

08756761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • AGRICULTURAL FINANCE PARTNERS LIMITED, active until 20 November 2014

Company Officers

  • BUETLER, Ernest

    Director

    Appointed on 20 November 2014

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1944

    Denmark House
    St. Thomas Place
    Ely
    Cambridgeshire
    CB7 4EX
    England

  • WIDMER, Christoph Matthias

    Director

    Appointed on 20 November 2014

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1967

    Denmark House
    St. Thomas Place
    Ely
    Cambridgeshire
    CB7 4EX
    England

  • GIL, Juan Carlos

    Director

    Appointed on 31 October 2013

    Resigned on 22 May 2015

    Nationality: Swiss

    Occupation: Solicitor/Barrister

    Month of birth: August 1970

    Eighth Floor
    6 New Street Square
    New Fetter Lane
    London
    EC4A 3AQ
    United Kingdom

  • GOTTARDO, Christopher Glen

    Director

    Appointed on 20 November 2014

    Resigned on 22 May 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1970

    Eighth Floor
    6 New Street Square
    New Fetter Lane
    London
    EC4A 3AQ

  • GUMPFER, Markus

    Director

    Appointed on 20 November 2014

    Resigned on 9 March 2015

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1970

    Eighth Floor
    6 New Street Square
    New Fetter Lane
    London
    EC4A 3AQ

  • KAHAN, Barbara

    Director

    Appointed on 31 October 2013

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • OBERHOLZER, Martin Paul

    Director

    Appointed on 20 November 2014

    Resigned on 22 May 2015

    Nationality: Swiss

    Occupation: Director

    Month of birth: August 1960

    Eighth Floor
    6 New Street Square
    New Fetter Lane
    London
    EC4A 3AQ

  • PATEL, Andrew Ashok

    Director

    Appointed on 20 November 2014

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Financial Investment Operations

    Month of birth: September 1973

    C/O Asset Finance Partners Ag
    Waldmannstrasse 6
    8001 Zurich
    Switzerland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJBPF. Transaction: MzE2MTU5MjE5MmFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN08FC. Transaction: MzE1OTQwMjc5OGFkaXF6a2N4.

  3. 21 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 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPAC1S. Transaction: MzEzODAyMzYzOGFkaXF6a2N4.

  4. 2 December 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X4LE1LGX. Transaction: MzEzNjU5Njc0OWFkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD9QN7. Transaction: MzEzNTM1OTk0NWFkaXF6a2N4.

  6. 23 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9AZAH. Transaction: MzEyNzYwOTM4MWFkaXF6a2N4.

  7. 28 May 2015 Termination of appointment of Juan Carlos Gil as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48CNS37. Transaction: MzEyNDA4MzEyOGFkaXF6a2N4.

  8. 28 May 2015 Termination of appointment of Andrew Ashok Patel as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48CNS5C. Transaction: MzEyNDA4MzEzNmFkaXF6a2N4.

  9. 28 May 2015 Termination of appointment of Martin Paul Oberholzer as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48CNS54. Transaction: MzEyNDA4MzEzM2FkaXF6a2N4.

  10. 28 May 2015 Termination of appointment of Christopher Glen Gottardo as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48CNRVY. Transaction: MzEyNDA4MzEzMGFkaXF6a2N4.

  11. 13 April 2015 Termination of appointment of Markus Gumpfer as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X458FKOW. Transaction: MzEyMTA0MjE1MmFkaXF6a2N4.

  12. 20 November 2014 Appointment of Mr Christopher Glen Gottardo as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L212YZ. Transaction: MzExMTcyOTM4NGFkaXF6a2N4.

  13. 20 November 2014 Appointment of Mr Andrew Ashok Patel as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L212ZV. Transaction: MzExMTcyOTM3MmFkaXF6a2N4.

  14. 20 November 2014 Appointment of Mr Martin Paul Oberholzer as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L212YR. Transaction: MzExMTcyOTM4MmFkaXF6a2N4.

  15. 20 November 2014 Appointment of Mr Christoph Matthias Widmer as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L212YJ. Transaction: MzExMTcyOTM4MGFkaXF6a2N4.

  16. 20 November 2014 Appointment of Mr Ernst Buetler as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L212SQ. Transaction: MzExMTcyOTM3OGFkaXF6a2N4.

  17. 20 November 2014 Appointment of Mr Markus Gumpfer as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3L212V6. Transaction: MzExMTcyOTM2OWFkaXF6a2N4.

  18. 20 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3L20MP4. Transaction: MzExMTcyNDc3OWFkaXF6a2N4.

  19. 20 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMMjBNUDRhZGlxemtjeA.

  20. 18 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRT54. Transaction: MzExMTU1MDYxNWFkaXF6a2N4.

  21. 20 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2ZZF8A0. Transaction: MzA5MjkyOTIzNGFkaXF6a2N4.

  22. 20 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZZF89S. Transaction: MzA5MjkyOTIzMmFkaXF6a2N4.

  23. 16 January 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2ZP8A09. Transaction: MzA5Mjc2MzI0NGFkaXF6a2N4.

  24. 13 January 2014 Director's details changed for Mr Juan Carlos Gill on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2ZHBAA1. Transaction: MzA5MjUwNDEwM2FkaXF6a2N4.

  25. 20 December 2013 Appointment of Mr Juan Carlos Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN10U9. Transaction: MzA5MTI3MjY5M2FkaXF6a2N4.

  26. 6 November 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KAI9G3. Transaction: MzA4ODI3MTQ5N2FkaXF6a2N4.

  27. 31 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K6AIM7. Transaction: MzA4Nzk3ODAwMGFkaXF6a2N4.

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