ASSOCIATED COMMERCIAL FINANCE LIMITED
Overview
| Company Name | ASSOCIATED COMMERCIAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05042702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED COMMERCIAL FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is ASSOCIATED COMMERCIAL FINANCE LIMITED located?
| Registered Office Address | 1st And 2nd Floor Offcie Suite Bath Road GL53 7LE Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED COMMERCIAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 27, 2022 |
| Next Accounts Due On | May 27, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for ASSOCIATED COMMERCIAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 18, 2024 |
| Next Confirmation Statement Due | Apr 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2023 |
| Overdue | Yes |
What are the latest filings for ASSOCIATED COMMERCIAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Patrick Mills as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Aug 28, 2020 to Aug 27, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Haywards Road Charlton Kings Cheltenham Gloucestershire GL52 6RQ England to 1st and 2nd Floor Offcie Suite Bath Road Cheltenham GL53 7LE on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angus St John Griffin as a director on Oct 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus St John Griffin as a secretary on Oct 16, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 1st & 2nd Floor Office Suite 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE to 1 Haywards Road Charlton Kings Cheltenham Gloucestershire GL52 6RQ on May 12, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASSOCIATED COMMERCIAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Simon Justin | Director | 1 Haywards Road Charlton Kings GL52 6RQ Cheltenham Gloucestershire | United Kingdom | British | Finance Broker | 77866330001 | ||||
| GRIFFIN, Angus St John | Secretary | Seaforth Gardens KT19 0NR Epsom 48 Surrey England | British | Broker | 122999670001 | |||||
| WILDIN, Trudy Jane | Secretary | Dregeba Cobblers Plane, Devauden NP16 6NS Chepstow Gwent | British | Finance Broker | 96306690002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GRIFFIN, Angus St John | Director | Seaforth Gardens KT19 0NR Epsom 48 Surrey England | United Kingdom | British | Asset Finance Brokers | 122999670002 | ||||
| HIRST, Richard William | Director | 1 Haywards Road, Charlton Kings Cheltenham GL52 6RQ Gloucestershire | United Kingdom | British | Director | 152795530001 | ||||
| MILLS, Nigel Patrick | Director | 46 Overbury GL20 7NT Tewkesbury 2 Berkley Cottages Gloucestershire England | England | British | Chairman | 162084060002 | ||||
| TOWNSEND, Aaron Richard | Director | 10 Erminster Drive Hucclecote GL3 3ER Gloucester Gloucestershire | British | Finance Broker | 87250460001 | |||||
| WILDIN, Trudy Jane | Director | Dregeba Cobblers Plane, Devauden NP16 6NS Chepstow Gwent | British | Finance Broker | 96306690002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ASSOCIATED COMMERCIAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Justin Rose | Jun 01, 2016 | Haywards Road Charlton Kings GL52 6RQ Cheltenham 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0