UN

USAF NOMINEE NO.1 LIMITED

Active

Company number 05855598

Bristol, United Kingdom · Incorporated 22 June 2006

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

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

USAF Nominee No.1 Limited is an active private limited company incorporated on 22 June 2006. It is registered in England and Wales with its registered office at 1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It currently prepares micro-entity accounts. The most recent accounts, made up to 31 December 2025, were filed on 23 June 2026. The confirmation statement dated 22 June 2026 was filed on 26 June 2026 and shows no updates.

The company has no charges currently registered, no insolvency history and has never been liquidated. It is a wholly owned subsidiary of USAF Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The current directors are Joseph Julian Lister (appointed 2006), Christopher Robert Szpojnarowicz (appointed 2013) and Michael James Burt (appointed 2022). The company has had numerous directors and a significant volume of mortgage filings in its history, reflecting its role as a property nominee entity.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Usaf Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Memorandum Articles
Incorporation
22 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Resolution
Resolution
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Second Filing Of Director Appointment With Name
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Mortgage
17 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Address
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Annual Return
22 June 2007 View
Resolution
Resolution
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Mortgage
20 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
1 August 2006 View
Legacy
Accounts
27 June 2006 View
Legacy
Officers
23 June 2006 View
Incorporation Company
Incorporation
22 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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