Usaf Nominee No.12 Limited

Active07368733 Private limited company
Incorporated
8 September 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Resigned Faulkner, David as Director
7 February 2022
Appointed Hayes, Nicholas William John as Director
11 April 2018
Resigned Watts, James Lloyd as Director
27 October 2016
Appointed Faulkner, David as Director
26 October 2016
Appointed Watts, James Lloyd as Director
30 September 2016
Resigned Richards, Nicholas Guy as Director
17 April 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
17 April 2013
Appointed Szpojnarowicz, Christopher Robert as Director
17 April 2013
Resigned Reid, Andrew Donald as Secretary
17 April 2013
Resigned Reid, Andrew Donald as Director
26 September 2011
Resigned Granger, James Winston Edward as Director
8 September 2010
Appointed Lister, Joseph Julian as Director
8 September 2010
Appointed Granger, James Winston Edward as Director
8 September 2010
Appointed Reid, Andrew Donald as Secretary
8 September 2010
Appointed Reid, Andrew Donald as Director
8 September 2010
Appointed Richards, Nicholas Guy as Director

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
Former controllers (1)
6 April 2016
Ceased Sanne Trust Services Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
23 June 2026Micro company accounts31 December 2025
5 January 2026Registered office address changed
5 January 2026Change of details for a person with significant control
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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