ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- FLB Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the accounts.”
Group structure
- ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC · parent
- AFP 1 Asset HoldCo LLP
Significant events
- “In the year ending 31 December 2022, the Company refinanced all of its borrowings resulting in (i) a reduction of principal from £66,750,000 to £66,000,000 and (ii) an extension of the final maturity from 31 December 2028 to 31 December 2033.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-11-15 | — | — |
| WIDMER, Christoph Matthias | Director | 2017-01-10 | Jan 1967 | Swiss |
| ASSET FINANCE PARTNERS GROUP LIMITED | Corporate Director | 2018-10-23 | — | — |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2016-11-15 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMS, Susan Iris | Director | 2016-11-15 | 2017-01-10 |
| ASSET FINANCE PARTNERS LIMITED | Corporate Director | 2017-01-10 | 2018-10-23 |
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2016-11-15 | 2017-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asset Finance 1 Class A Note Issueco Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-15 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one