AFP 1 INTERMEDIATE BORROWINGCO LIMITED

Overview

Company Name	AFP 1 INTERMEDIATE BORROWINGCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10475025
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFP 1 INTERMEDIATE BORROWINGCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AFP 1 INTERMEDIATE BORROWINGCO LIMITED located?

Registered Office Address	Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for AFP 1 INTERMEDIATE BORROWINGCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AFP 1 INTERMEDIATE BORROWINGCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for AFP 1 INTERMEDIATE BORROWINGCO LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 04, 2024	Director's details changed for Christoph Matthias Widmer on Jul 03, 2024	2 pages	CH01

Mar 06, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jan 05, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Full accounts made up to Dec 31, 2018	24 pages	AA

Dec 23, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Nov 11, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

May 28, 2019	Director's details changed for Christoph Matthias Widmer on May 28, 2019	2 pages	CH01

May 28, 2019	Director's details changed for Asset Finance Partners Group Limited on May 28, 2019	1 pages	CH02

May 28, 2019	Change of details for Asset Finance Partners Group Limited as a person with significant control on May 28, 2019	2 pages	PSC05

Mar 28, 2019	Registered office address changed from Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Mar 28, 2019	1 pages	AD01

Mar 04, 2019	Total exemption full accounts made up to Dec 31, 2017	20 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 09, 2018 with updates	4 pages	CS01

Oct 25, 2018	Appointment of Asset Finance Partners Group Limited as a director on Oct 11, 2018	2 pages	AP02

Apr 19, 2018	Cessation of Asset Finance Partners Limited as a person with significant control on Dec 21, 2017	1 pages	PSC07

View All Filings

Who are the officers of AFP 1 INTERMEDIATE BORROWINGCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WIDMER, Christoph Matthias

Nov 11, 2016

Director

6 New Street Square

New Fetter Lane

EC4A 3AQ London

Eighth Floor

England

United Kingdom

Swiss

1967-1

Director

188293160002

ASSET FINANCE PARTNERS GROUP LIMITED

Oct 11, 2018

Director

6 New Street Square

New Fetter Lane

EC4A 3AQ London

Eighth Floor

England

Identification Type	UK Limited Company
Registration Number	10807584

245488430001

FINCH, Craig Ross

Jul 06, 2017

Feb 28, 2018

Director

St. Thomas Place

CB7 4EX Ely

Denmark House

Cambridgeshire

United Kingdom

England

British

1983-4

Accountant

303912950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFP 1 INTERMEDIATE BORROWINGCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asset Finance Partners Group Limited

Dec 21, 2017

6 New Street Square

New Fetter Lane

EC4A 3AQ London

Eighth Floor

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	10807584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Asset Finance Partners Limited

Nov 11, 2016

St. Thomas Place

CB7 4EX Ely

Denmark House

Cambridgeshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08811003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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