Afp Assets Limited

General information

Name:

Afp Assets Ltd

Office Address:

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

Number: 08756761

Incorporation date: 2013-10-31

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Afp Assets Limited can be found at London at Eighth Floor 6 New Street Square. Anyone can look up this business by its zip code - EC4A 3AQ. Afp Assets's incorporation dates back to 2013. This business is registered under the number 08756761 and their last known state is active. This firm debuted under the business name Agricultural Finance Partners, however for the last 10 years has been on the market under the business name Afp Assets Limited. The company's SIC code is 64999 which means Financial intermediation not elsewhere classified. 2021-12-31 is the last time the accounts were filed.

Right now, this specific company is overseen by 1 managing director: Christoph W., who was appointed in November 2014. The company had been guided by Craig F. till 7 years ago. In addition another director, namely Andrew P. quit in May 2015. One of the directors of this company is another limited company: Asset Finance Partners Group Limited.

  • Previous company's names
  • Afp Assets Limited 2014-11-20
  • Agricultural Finance Partners Limited 2013-10-31

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 11 October 2018

Address: New Street Square, New Fetter Lane, London, Cambridgeshire, EC4A 3AQ, England

Latest update: 5 February 2024

Christoph W.

Role: Director

Appointed: 20 November 2014

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Asset Finance Partners Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 New Street Square, New Fetter Lane, EC4A 3AQ, Cambridgeshire and was registered as a PSC under the registration number 10807584.

Asset Finance Partners Group Limited
Address: Eighth Floor 6 New Street Square, New Fetter Lane, London, Cambridgeshire, EC4A 3AQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 10807584
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asset Finance Partners Limited
Address: Denmark House St. Thomas Place, Ely, Cambridgeshire, CB7 4EX
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 08811003
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 July 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 31, 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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