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AFP 1 Holdings Limited

AFP 1 Holdings Limited is a dormant company incorporated on 6 September 2021 with the registered office located in London, City of London. AFP 1 Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13604719
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 New Street Square
London
EC4A 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Swiss • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AFP Assets Limited
Asset Finance Partners Group Limited and Christoph Matthias Widmer are mutual people.
Active
AFP 1 Intermediate Borrowingco Limited
Asset Finance Partners Group Limited and Christoph Matthias Widmer are mutual people.
Active
Asset Finance 1 Class A Note Issueco Plc
Asset Finance Partners Group Limited is a mutual person.
Active
Asset Finance 1 Class B Note Issueco Plc
Asset Finance Partners Group Limited is a mutual person.
Active
Asset Finance Partners Group Limited
Christoph Matthias Widmer is a mutual person.
Active
AFP 1 Asset Holdco LLP
Asset Finance Partners Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Incorporated
4 Years Ago on 6 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 17 Sep 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 6 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 6 Oct 2022
Incorporation
Submitted on 6 Sep 2021
Repayment History
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