ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC

Overview

Company Name	ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC
Company Status	Active
Legal Form	Public limited company
Company Number	10479863
Jurisdiction	England/Wales
Date of Creation	Nov 15, 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 ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC?

Filings
Date	Description	Document	Type
Apr 24, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 24, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 24, 2025	Change of details for Asset Finance 1 Class a Note Issueco Holdco Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Dec 12, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Dec 12, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Dec 06, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

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

Jun 25, 2024	Previous accounting period extended from Dec 24, 2023 to Dec 31, 2023	1 pages	AA01

Nov 09, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

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

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jan 05, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Director's details changed for Intertrust Directors 1 Limited on Oct 23, 2020	1 pages	CH02

Oct 23, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Oct 23, 2020	1 pages	CH04

Oct 23, 2020	Change of details for Asset Finance 1 Class a Note Issueco Holdco Limited as a person with significant control on Oct 23, 2020	2 pages	PSC05

Oct 23, 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Oct 23, 2020	1 pages	AD01

Jul 27, 2020	Full accounts made up to Dec 31, 2018	23 pages	AA

Dec 23, 2019	Previous accounting period shortened from Dec 25, 2018 to Dec 24, 2018	1 pages	AA01

Nov 13, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018	1 pages	AA01

View All Filings

Who are the officers of ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Nov 15, 2016

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490274

WIDMER, Christoph Matthias

Jan 10, 2017

Director

New Street Square

New Fetter Lane

EC4A 3AQ London

England

Switzerland

Swiss

1967-1

None

222586210001

ASSET FINANCE PARTNERS GROUP LIMITED

Oct 23, 2018

Director

6 New Street Square

New Fetter Lane

EC4A 3AQ London

8th Floor

England

Identification Type	UK Limited Company
Registration Number	10807584

245488430001

CSC DIRECTORS (NO.3) LIMITED

Nov 15, 2016

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890024

ABRAHAMS, Susan Iris

Nov 15, 2016

Jan 10, 2017

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

England

British

1957-7

Director

183084350001

ASSET FINANCE PARTNERS LIMITED

Jan 10, 2017

Oct 23, 2018

Director

St Thomas Place

CB7 4EX Ely

Denmark House

Cambridgeshire

United Kingdom

Identification Type	European Economic Area
Registration Number	08811003

218626450001

INTERTRUST DIRECTORS 2 LIMITED

Nov 15, 2016

Jan 10, 2017

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	4017430

71663610004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Asset Finance 1 Class A Note Issueco Holdco Limited

Nov 15, 2016

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	10477526

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.
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