ASSET BASED FINANCE ASSOCIATION LIMITED
In Liquidation
General Information
NAME
ASSET BASED FINANCE ASSOCIATION LIMITED
COMPANY NUMBER
01249173
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
16/03/1976
(48 years and 9 months old)
WEBSITE
ABFA.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
31/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/08/1996
28/06/2007
FACTORS & DISCOUNTERS ASSOCIATION LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2019 | Gregory Mark Bell (907700114) has left the board |
| 21/08/2019 | Christopher Sean Hawes (911621835) has left the board |
| 21/08/2019 | Perry Austin Burns (907842769) has left the board |
Credit Risk Overview
Want to learn more about ASSET BASED FINANCE ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET BASED FINANCE ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET BASED FINANCE ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1997 - Present (27 years and 3 months) Born in Nov 1942 (age: 82) |
Active | Secretary |
Current: 1 Past: 9 |
View Report |
|
01/07/2008 - Present (16 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2016 - 12/10/2015 (3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
23/06/2016 - Present (8 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2019 | Gregory Mark Bell (907700114) has left the board |
| 21/08/2019 | Christopher Sean Hawes (911621835) has left the board |
| 21/08/2019 | Perry Austin Burns (907842769) has left the board |
| 21/08/2019 | Edward James Winterton (914908193) has left the board |
| 21/08/2019 | Maurice Howard Craft (900683476) has left the board |
| 21/08/2019 | Karl Trumper (919439926) has left the board |
| 21/08/2019 | Keith Softly (921287067) has left the board |
| 13/08/2019 | Change in Reg. Office |
| 03/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 25/01/2017 | Timothy Shaun Corbett (912670965) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Board Member Keith Softly (921287067) Appointed |
| 04/08/2016 | Deirdre Moore (919833038) has left the board |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | Tracy Deborah Ewen (907068501) has left the board |
| 07/07/2016 | Gregory Mark Bell (920948519) has left the board |
| 07/07/2016 | New Board Member Gregory Mark Bell (907700114) Appointed |
| 06/07/2016 | New Board Member Edward James Winterton (914908193) Appointed |
| 30/06/2016 | New Board Member Adrian John Taylor (909517195) Appointed |
| 30/06/2016 | New Board Member Gregory Mark Bell (920948519) Appointed |
| 29/06/2016 | New Board Member Christopher Sean Hawes (911621835) Appointed |
| 29/06/2016 | New Board Member Perry Austin Burns (907842769) Appointed |
| 21/06/2016 | Peter Donald Anthony Ewen (915880116) has left the board |
| 12/04/2016 | Andrew David John Dodd (917247481) has left the board |
| 08/02/2016 | New Board Member Martin John Cooper (904418459) Appointed |
| 08/02/2016 | New Board Member Martin John Cooper (904418459) Appointed |
| 14/10/2015 | Martin John Cooper (904418459) has left the board |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | Warwick Alan George Long (917244697) has left the board |
| 07/08/2015 | Simon Andrew Featherstone (912410692) has left the board |
| 02/08/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Stephen Scott Bentley (919893026) Appointed |
| 10/06/2015 | New Board Member Deirdre Moore (919833038) Appointed |
| 09/04/2015 | Damon Walford (918528607) has left the board |
| 06/04/2015 | Martin John Morrin (912412140) has left the board |
| 28/01/2015 | New Board Member Karl Trumper (919439926) Appointed |
| 07/01/2015 | John Peter Onslow (915230286) has left the board |
| 07/01/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 09/06/2014 | James John Bevan (910702991) has left the board |
| 24/02/2014 | New Board Member Damon Walford (918528607) Appointed |
| 27/01/2014 | New Board Member Warwick Alan George Long (917244697) Appointed |
| 21/01/2014 | Andrew John Dodd (918414337) has left the board |
| 21/01/2014 | New Board Member Andrew David John Dodd (917247481) Appointed |
| 14/01/2014 | New Board Member Andrew John Dodd (918414337) Appointed |
| 10/01/2014 | New Board Member Martin John Cooper (904418459) Appointed |
| 10/01/2014 | New Board Member Tracy Deborah Ewen (907068501) Appointed |
| 09/01/2014 | Paul John Beveridge (915192041) has left the board |
| 26/09/2013 | Michael Garth Oxby (904612084) has left the board |
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