Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Usaf Nominee No.1 Limited
- Incorporated
- 22 June 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- 1st Floor Welcome BuildingAvon StreetBristolBS2 0PS
Charges
- Total
- 51
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 27
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2022
British
Born March 1983 (43)
Director · Appointed 16 April 2013
British
Born April 1968 (58)
Secretary · Appointed 16 April 2013
British
Director · Appointed 22 June 2006
British
Born December 1971 (54)
Officer history (11 former)
20 December 2022
20 September 2022
20 September 2022
2 July 2018
11 April 2018
27 October 2016
26 October 2016
30 September 2016
16 April 2013
16 April 2013
16 April 2013
16 March 2013
22 June 2010
12 November 2009
12 November 2009
12 November 2009
12 November 2009
12 November 2009
4 August 2008
22 June 2006
22 June 2006
22 June 2006
22 June 2006
22 June 2006
22 June 2006
22 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05870107
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 23 June 2026 | Micro company accounts | 31 December 2025 | ||
| 5 January 2026 | Registered office address changed | |||
| 5 January 2026 | Change of details for a person with significant control | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 |
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