USAF MANAGEMENT 6 LIMITED - BRISTOL


Company Profile Company Filings

Overview

USAF MANAGEMENT 6 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
USAF MANAGEMENT 6 LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06225945. The accounts status is FULL and accounts are next due on 30/09/2024.

USAF MANAGEMENT 6 LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LDC (SPV NO. 102) LIMITED (until 23/07/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2007-07-20 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Director 2013-04-16 CURRENT
MICHAEL BURT Mar 1983 British Director 2022-09-20 CURRENT
MR ANDREW DONALD REID Mar 1959 Director 2007-04-25 UNTIL 2013-04-16 RESIGNED
DAVID ANDREW MCDONALD Mar 1958 British Director 2007-04-25 UNTIL 2007-07-20 RESIGNED
MR JONATHAN HULL Dec 1961 British Director 2007-04-25 UNTIL 2007-07-20 RESIGNED
MR JAMES WINSTON EDWARD GRANGER Aug 1965 British Director 2007-04-25 UNTIL 2007-07-20 RESIGNED
MR JAMES WINSTON EDWARD GRANGER Aug 1965 British Director 2008-08-04 UNTIL 2011-09-26 RESIGNED
MR DAVID FAULKNER Jul 1976 British Director 2016-10-27 UNTIL 2022-09-20 RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 2007-04-25 UNTIL 2012-03-01 RESIGNED
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2007-04-25 UNTIL 2016-05-20 RESIGNED
MR ANDREW DONALD REID Mar 1959 Secretary 2007-04-25 UNTIL 2013-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Holdings) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITZHARDINGE PROPERTIES LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DIRECT PROPERTY MANAGEMENT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CLIPUSE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ACEBRING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AQH (PRESTON) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HAMSARD 2327 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EXCHANGE WORKS 2001 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BRANCHFIRM LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GREENBANK VICTORIA STREET LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HANDLEMOTOR LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ENLIGHTENHR LIMITED TORQUAY UNITED KINGDOM Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
USAF NOMINEE NO.4 LIMITED AVON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO.4A LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
USAF GP NO.7 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
USAF FINANCE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FILBERT VILLAGE GP LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF COMPANY 1 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
USAF HOLDINGS E LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
301 HOLLOWAY (INVESTMENTS) LIMITED BRISTOL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GSA INVESTMENT MANAGEMENT UK LIMITED LONDON Active SMALL 70100 - Activities of head offices

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