Menna Overview
Here’s a quick overview of FULTON ASSET FINANCE LIMITED 👀 — a London based business that started in 2003.
FULTON ASSET FINANCE LIMITED
- Company statusactive
- Company No04852722
- Age23 years Incorporated 31 July 2003
- Officers3
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
FULTON ASSET FINANCE LIMITED is an active company incorporated on 31 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 77120 Renting and leasing of trucks and other heavy vehicles, 77351 Renting and leasing of air passenger transport equipment, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 30 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN STREET REGISTRARS LIMITED | corporate secretary | 31 Jul 2003 | |
| MASON, Eddie | director | Nov 1958 | 30 Mar 2012 |
| SWALLOW, Gary | director | Jun 1957 | 31 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gaetano Digirolamo | Aug 1966 | 26 Jan 2018 |
| Mr Gary Swallow | Jun 1957 | 26 Jan 2018 |
| Mr Eddie Mason | Nov 1958 | 26 Jan 2018 |
| Fulton Network Limited | 06 Apr 2016 |
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Here’s a quick overview of FULTON ASSET FINANCE LIMITED 👀 — a London based business that started in 2003.