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ASSET FINANCE INTERNATIONAL LIMITED

Company number 06980556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
16 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
05 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2022 AA Micro company accounts made up to 31 December 2021
05 Apr 2022 SH02 Sub-division of shares on 30 March 2022
11 Jan 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
07 Jan 2022 PSC04 Change of details for Mr Edward Richmond Peck as a person with significant control on 6 January 2022
06 Jan 2022 PSC04 Change of details for Mrs Samantha Louise Peck as a person with significant control on 6 January 2022
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
03 Oct 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
04 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
26 May 2018 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
29 May 2017 AA Micro company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014