Menna Overview
Here’s a quick overview of AFP 1 INTERMEDIATE BORROWINGCO LIMITED 👀 — a London based business that started in 2016.
AFP 1 INTERMEDIATE BORROWINGCO LIMITED
- Company statusactive
- Company No10475025
- Age9 years 8 months Incorporated 11 November 2016
- Officers2
Address
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
AFP 1 INTERMEDIATE BORROWINGCO LIMITED is an active company incorporated on 11 November 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 28 May 2019
Change Corporate Director Company With Change Date
7 Years Ago on 28 May 2019
Change To A Person With Significant Control
7 Years Ago on 28 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 12 Nov 2018
Appoint Corporate Director Company With Name Date
7 Years Ago on 25 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIDMER, Christoph Matthias | director | Jan 1967 | 11 Nov 2016 |
| ASSET FINANCE PARTNERS GROUP LIMITED | corporate director | 11 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asset Finance Partners Group Limited | 21 Dec 2017 | |
| Asset Finance Partners Limited | 11 Nov 2016 |
Related Companies
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WIDMER, Christoph Matthias are mutual persons.
WIDMER, Christoph Matthias, ASSET FINANCE PARTNERS GROUP LIMITED, FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
FINCH, Craig Ross are mutual persons.
AFP 1 HOLDINGS LIMITED
WIDMER, Christoph Matthias, ASSET FINANCE PARTNERS GROUP LIMITED are mutual persons.
ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC
ASSET FINANCE PARTNERS GROUP LIMITED is a mutual person.
ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC
ASSET FINANCE PARTNERS GROUP LIMITED is a mutual person.
AFP 1 ASSET HOLDCO LLP
ASSET FINANCE PARTNERS GROUP LIMITED is a mutual person.
DISPLAYNOTE TECHNOLOGIES LIMITED
FINCH, Craig Ross are mutual persons.
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Here’s a quick overview of AFP 1 INTERMEDIATE BORROWINGCO LIMITED 👀 — a London based business that started in 2016.