AI

AFP 1 INTERMEDIATE BORROWINGCO LIMITED

Active

Company number 10475025

London, England · Incorporated 11 November 2016

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
29 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Asset Finance Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Gazette Filings Brought Up To Date
Gazette
6 March 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change Corporate Director Company With Change Date
Officers
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Appoint Corporate Director Company With Name Date
Officers
25 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Move Registers To Sail Company With New Address
Address
17 November 2016 View
Change Sail Address Company With New Address
Address
16 November 2016 View
Incorporation Company
Incorporation
11 November 2016 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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