USAF NOMINEE NO.1A LIMITED
Overview
| Company Name | USAF NOMINEE NO.1A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05835512 |
| 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 USAF NOMINEE NO.1A LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is USAF NOMINEE NO.1A LIMITED located?
| Registered Office Address | 1st Floor Welcome Building Avon Street BS2 0PS Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of USAF NOMINEE NO.1A LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3273) LIMITED | Jun 02, 2006 | Jun 02, 2006 |
What are the latest accounts for USAF NOMINEE NO.1A LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for USAF NOMINEE NO.1A LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for USAF NOMINEE NO.1A LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 05, 2026 | 1 pages | AD01 | ||||||||||||||
Change of details for Usaf Holdings Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Registration of charge 058355120052, created on Jul 02, 2025 | 18 pages | MR01 | ||||||||||||||
Registration of charge 058355120051, created on Jul 02, 2025 | 18 pages | MR01 | ||||||||||||||
Registration of charge 058355120050, created on Jul 02, 2025 | 18 pages | MR01 | ||||||||||||||
Registration of charge 058355120049, created on Jun 30, 2025 | 22 pages | MR01 | ||||||||||||||
Registration of charge 058355120048, created on Jun 30, 2025 | 23 pages | MR01 | ||||||||||||||
Registration of charge 058355120047, created on Jun 30, 2025 | 22 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Registration of charge 058355120046, created on Jun 30, 2025 | 78 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Michael James Burt as a director | 3 pages | RP04AP01 | ||||||||||||||
Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michael James Burt on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Michael Burt as a director on Sep 20, 2022 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Faulkner as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of USAF NOMINEE NO.1A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | British | 175753180001 | ||||||
| BURT, Michael James | Director | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | United Kingdom | British | 300355010001 | |||||
| LISTER, Joseph Julian | Director | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | United Kingdom | British | 124180960001 | |||||
| SZPOJNAROWICZ, Christopher Robert | Director | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | United Kingdom | British | 175753180001 | |||||
| REID, Andrew Donald | Secretary | 15 Cranbrook Road Redland BS6 7BJ Bristol | British | 67884910002 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| ALLAN, Mark Christopher | Director | 7 Leigh Road Clifton BS8 2DA Bristol | United Kingdom | British | 74371010003 | |||||
| BENNETT, Michael Peter | Director | 45 Drakes Way Portishead BS20 6LD Bristol | England | British | 86546430001 | |||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 219353910001 | |||||
| GRANGER, James Winston Edward | Director | Southdale 48 Greenway Lane BA2 4LW Bath | England | British | 119802100001 | |||||
| GRANT, Stephen Richard | Director | Alma Road Clifton BS8 2BY Bristol 12 England | United Kingdom | British | 146103670002 | |||||
| HAYES, Nicholas William John | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | 203158840001 | |||||
| REID, Andrew Donald | Director | 15 Cranbrook Road Redland BS6 7BJ Bristol | United Kingdom | British | 67884910002 | |||||
| RICHARDS, Nicholas Guy | Director | The Core, 40 St Thomas Street Bristol BS1 6JX Avon | England | British | 122256380002 | |||||
| WATTS, James Lloyd | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | 217176690001 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of USAF NOMINEE NO.1A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Usaf Holdings Limited | Apr 06, 2016 | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | No | ||||||||||
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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