UN

USAF NOMINEE NO.1A LIMITED

Active

Company number 05835512

Bristol, United Kingdom · Incorporated 2 June 2006

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Last updated on 9 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3273) LIMITED · 2 June 2006 – 4 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Usaf Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Memorandum Articles
Incorporation
15 July 2025 View
Resolution
Resolution
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Second Filing Of Director Appointment With Name
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Termination Director Company With Name Termination Date
Officers
16 April 2013 View
Appoint Person Director Company With Name Date
Officers
16 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Legacy
Mortgage
17 May 2012 View
Legacy
Mortgage
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Mortgage
17 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Address
8 June 2007 View
Legacy
Address
8 June 2007 View
Legacy
Address
8 June 2007 View
Legacy
Annual Return
8 June 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Mortgage
20 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Accounts
16 August 2006 View
Legacy
Address
16 August 2006 View
Memorandum Articles
Incorporation
16 August 2006 View
Certificate Change Of Name Company
Change Of Name
4 August 2006 View
Incorporation Company
Incorporation
2 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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