Ultimate Asset Finance Limited

General information

Name:

Ultimate Asset Finance Ltd

Office Address:

First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol

Number: 04325203

Incorporation date: 2001-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimate Asset Finance came into being in 2001 as a company enlisted under no 04325203, located at BS32 4QL Bristol at First Floor, Equinox North Great Park Road. This firm has been in business for 23 years and its current status is active. This firm has been on the market under three different names. Its first listed name, Hallco 684, was changed on Wednesday 16th January 2002 to Affinitas Asset Finance. The current name, used since 2002, is Ultimate Asset Finance Limited. The enterprise's Standard Industrial Classification Code is 64910 and their NACE code stands for Financial leasing. The latest accounts cover the period up to 2022/12/31 and the latest confirmation statement was submitted on 2022/11/20.

According to this particular enterprise's directors directory, since April 2019 there have been two directors: Joshua L. and Neil M.. In order to help the directors in their tasks, the business has been utilizing the skills of Neil M. as a secretary for the last 9 years.

  • Previous company's names
  • Ultimate Asset Finance Limited 2002-05-17
  • Affinitas Asset Finance Limited 2002-01-16
  • Hallco 684 Limited 2001-11-20

Company staff

Joshua L.

Role: Director

Appointed: 04 April 2019

Latest update: 14 March 2024

Neil M.

Role: Director

Appointed: 22 September 2015

Latest update: 14 March 2024

Neil M.

Role: Secretary

Appointed: 28 July 2015

Latest update: 14 March 2024

People with significant control

The companies that control this firm include: Ultimate Finance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Great Park Road, Bradley Stoke, BS32 4PY and was registered as a PSC under the registration number 04350565.

Ultimate Finance Group Limited
Address: Unit 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04350565
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
22
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