USAF MANAGEMENT 8 LIMITED

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Profile USAF MANAGEMENT 8 LIMITED

Actual on 01.08.2024
Company name
USAF MANAGEMENT 8 LIMITED
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Company number
06387597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 October 2007
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 26 October 2024 due by Friday, 08 November 2024

Last statement dated Thursday, 26 October 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SOUTH QUAY, TEMPLE BACK, UNITED KINGDOM, BRISTOL, BS1 6FL
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PSC and Officers USAF MANAGEMENT 8 LIMITED

Officers

(as of 14.08.2022)

FAULKNER, David
Status: Active
Appointed on: Thursday, 27 October 2016
Correspondence address: South Quay Temple Back, Bristol, United Kingdom, BS1 6FL
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Deputy Cfo
Country of residence: United Kingdom
HAYES, Nicholas William John
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: South Quay Temple Back, Bristol, United Kingdom, BS1 6FL
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Development Director
Country of residence: England
LISTER, Joseph Julian
Status: Active
Appointed on: Tuesday, 02 October 2007
Correspondence address: South Quay Temple Back, Bristol, United Kingdom, BS1 6FL
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Managing Director
Country of residence: England
SZPOJNAROWICZ, Christopher Robert
Status: Active
Appointed on: Tuesday, 16 April 2013
Correspondence address: South Quay Temple Back, Bristol, United Kingdom, BS1 6FL
Nationality: British
Role: Secretary
SZPOJNAROWICZ, Christopher Robert
Status: Active
Appointed on: Tuesday, 16 April 2013
Correspondence address: South Quay Temple Back, Bristol, United Kingdom, BS1 6FL
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Secretary/Head Of Legal
Country of residence: United Kingdom
ALLAN, Mark Christopher
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Friday, 20 May 2016
Correspondence address: Core 40 St Thomas Street, Bristol, Avon, BS1 6JX
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
RICHARDS, Nicholas Guy
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Friday, 30 September 2016
Correspondence address: Core 40 St Thomas Street, Bristol, Avon, BS1 6JX
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BENNETT, Michael Peter
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Thursday, 01 March 2012
Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Controller
Country of residence: England
REID, Andrew Donald
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Tuesday, 16 April 2013
Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
Role: Secretary
REID, Andrew Donald
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Tuesday, 16 April 2013
Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WATTS, James Lloyd
Status: Not active
Appointed on: Friday, 27 October 2017
Resigned on: Wednesday, 11 April 2018
Correspondence address: South Quay Temple Back, Bristol, United Kingdom, BS1 6FL
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Ldc (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Quay Temple Back, Bristol, United Kingdom, BS1 6FL
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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