Ltd Facts The UK company register, as filed

Register entry · No. 08526474

USAF FINANCE II LIMITED

Active Private Limited Company Incorporated 13 May 2013

Checks

1 to look at 12 clear · 1 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. USAF FINANCE II LIMITED 13 May 2013 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Julian Lister Director 13 May 2013 — December 1971 British · United Kingdom
Christopher Robert Szpojnarowicz Director 13 May 2013 — April 1968 British · United Kingdom
Michael James Burt Director 20 Sep 2022 — March 1983 British · United Kingdom
Christopher Robert Szpojnarowicz Secretary 13 May 2013 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Usaf Holdings Limited company · 05870107 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
11 Feb 2026 CS01 Confirmation statement, no changes, made up to 11 Feb 2026 3 PDF ↓
5 Jan 2026 AD01 Registered office changed 1 PDF ↓
5 Jan 2026 PSC05 Change to a person with significant control 2 PDF ↓
2 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 20 PDF ↓
4 Jun 2025 CS01 Confirmation statement, no changes, made up to 31 May 2025 3 PDF ↓
30 Jul 2024 AA Accounts (full), made up to 31 Dec 2023 21 PDF ↓
3 Jun 2024 CS01 Confirmation statement, no changes, made up to 31 May 2024 3 PDF ↓
19 Jan 2024 RP04AP01 Second filing of director appointment with name: Mr Michael James Burt 3 PDF ↓
4 Jan 2024 CH01 Director's details changed: Mr Joseph Julian Lister 2 PDF ↓
1 Jan 2024 CH01 Director's details changed: Michael James Burt 2 PDF ↓
24 Jul 2023 AA Accounts (full), made up to 31 Dec 2022 22 PDF ↓
31 May 2023 CS01 Confirmation statement, no changes, made up to 31 May 2023 3 PDF ↓
20 Dec 2022 TM01 Director left: Nicholas William John Hayes 1 PDF ↓
29 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 22 PDF ↓
23 Sep 2022 AP01 Director appointed: Michael Burt 3 PDF ↓
23 Sep 2022 TM01 Director left: David Faulkner 1 PDF ↓
1 Jun 2022 CS01 Confirmation statement, no changes, made up to 31 May 2022 3 PDF ↓
24 Jun 2021 AA Accounts (full), made up to 31 Dec 2020 20 PDF ↓
7 Jun 2021 CS01 Confirmation statement, no changes, made up to 31 May 2021 3 PDF ↓
25 Sep 2020 AA Accounts (full), made up to 31 Dec 2019 21 PDF ↓
12 Jun 2020 CS01 Confirmation statement, with changes, made up to 31 May 2020 4 PDF ↓
31 May 2019 CS01 Confirmation statement, with changes, made up to 31 May 2019 4 PDF ↓
15 May 2019 AA Accounts (full), made up to 31 Dec 2018 20 PDF ↓
9 Aug 2018 AA Accounts (full), made up to 31 Dec 2017 19 PDF ↓
1 Jun 2018 CS01 Confirmation statement, with changes, made up to 31 May 2018 4 PDF ↓
17 Apr 2018 TM01 Director left: James Lloyd Watts 1 PDF ↓
21 Jun 2017 AA Accounts (full), made up to 31 Dec 2016 19 PDF ↓
2 Jun 2017 CS01 Confirmation statement, with changes, made up to 13 May 2017 5 PDF ↓
24 Mar 2017 AD01 Registered office changed 1 PDF ↓
27 Oct 2016 AP01 Director appointed: Mr David Faulkner 2 PDF ↓
26 Oct 2016 AP01 Director appointed: Mr James Lloyd Watts 2 PDF ↓
30 Sep 2016 TM01 Director left: Nicholas Guy Richards 1 PDF ↓
13 Jul 2016 CH01 Director's details changed: Mr Nicholas William John Hayes 2 PDF ↓
24 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 13 May 2016 5 PDF ↓
5 May 2016 AA Accounts (full), made up to 31 Dec 2015 18 PDF ↓
11 Feb 2016 AP01 Director appointed: Mr Nicholas William John Hayes 2 PDF ↓
10 Feb 2016 TM01 Director left: Vanessa Kate Simms 1 PDF ↓
23 Nov 2015 AUD Auditors resignation company 1 PDF ↓
19 Nov 2015 AUD Auditors resignation company 1 PDF ↓
27 Oct 2015 CH01 Director's details changed: Mr Joseph Julian Lister 2 PDF ↓
23 Oct 2015 CH01 Director's details changed: Mr Nicholas Guy Richards 2 PDF ↓
21 Oct 2015 CH01 Director's details changed: Mr Nicholas Guy Richards 2 PDF ↓
10 Sep 2015 CH01 Director's details changed: Mr Christopher Robert Szpojnarowicz 2 PDF ↓
10 Sep 2015 CH03 Change person secretary company with change date: Mr Christopher Robert Szpojnarowicz 1 PDF ↓
16 Jul 2015 CH01 Director's details changed: Mrs Vanessa Kate Simms 2 PDF ↓
3 Jul 2015 AA Accounts (full), made up to 31 Dec 2014 14 PDF ↓

Source: Companies House and its live updates. View on Companies House