Auto Finance Origination Platform Ltd. Head office in Stockport. Check Director.

Auto Finance Origination Platform Ltd, Stockport

Auto Finance Origination Platform Ltd is a private limited company. Previously, it was called Dsg Financial Services Scotland Ltd (it was changed on 2018-02-13). Registered at Unity House Hercules Park, Bird Hall Lane, Stockport SK3 0UX, this 14 years old business was incorporated on 2009-09-11 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Richard H. (appointed on 11 September 2009). When it comes to the secretaries (1 in total), we can name: Richard H. (appointed on 11 September 2009).

About
Name: Auto Finance Origination Platform Ltd
Number: 07016620
Incorporation date: 2009-09-11
End of financial year: 31 March


Address:	Unity House Hercules Park Bird Hall Lane Stockport SK3 0UX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dsg Financial Services Ltd

1 October 2016

Address	Unity House Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	2313903
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	234,240	516,727
Fixed Assets	8,652	6,922
Number Shares Allotted	50,000	50,000
Shareholder Funds	79,429	37,699
Tangible Fixed Assets	8,652	6,922
Total Assets Less Current Liabilities	81,159	39,083

The due date for Auto Finance Origination Platform Ltd confirmation statement filing is 2024-10-23. The last one was filed on 2023-10-09. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary company Dsg Financial Services Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hercules Office Park, Bird Hall Lane, SK3 0UX Stockport.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 9, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 9, 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 9, 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070166200003, created on June 2, 2021 filed on: 11th, June 2021 \| mortgage	Free Download (38 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, May 2021 \| mortgage	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 9, 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, September 2020 \| resolution	Free Download (2 pages)
MR01	Registration of charge 070166200002, created on September 1, 2020 filed on: 2nd, September 2020 \| mortgage	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 2nd, September 2020 \| incorporation	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 9, 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 9, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 13, 2018 filed on: 13th, February 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates October 9, 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 15th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 9, 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 070166200001, created on January 28, 2016 filed on: 10th, February 2016 \| mortgage	Free Download (31 pages)
TM01	Director's appointment was terminated on December 4, 2015 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 8, 2015: 50000.00 GBP capital
CH01	On October 5, 2015 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
CH03	On October 5, 2015 secretary's details were changed filed on: 7th, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address Unity House Hercules Park Bird Hall Lane Stockport Cheshire SK3 0UX. Change occurred on November 3, 2015. Company's previous address: Camelot House Bredbury Park Way Stockport Cheshire SK6 2SN. filed on: 3rd, November 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
CH03	On October 1, 2014 secretary's details were changed filed on: 20th, October 2014 \| officers	Free Download (1 page)
CH01	On October 1, 2014 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
AP01	On March 9, 2013 new director was appointed. filed on: 9th, March 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed smart leads LIMITEDcertificate issued on 06/03/13 filed on: 6th, March 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on February 21, 2013 to change company name change of name
CONNOT	Change of name notice filed on: 25th, February 2013 \| change of name	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 11th, February 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 11, 2013 filed on: 11th, February 2013 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 8th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to October 9, 2012 filed on: 4th, January 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to October 9, 2011 filed on: 13th, January 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 28th, October 2010 \| annual return	Free Download (14 pages)
AP01	On April 8, 2010 new director was appointed. filed on: 8th, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 8, 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2009 \| incorporation	Free Download (13 pages)

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