AV ASSET FINANCE LIMITED
Overview
| Company Name | AV ASSET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01628589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AV ASSET FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is AV ASSET FINANCE LIMITED located?
| Registered Office Address | Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AV ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD CORPORATE FINANCE (4) LIMITED | Aug 29, 2000 | Aug 29, 2000 |
| F A F LEASING LIMITED | Aug 09, 1982 | Aug 09, 1982 |
| FLECKGOLD LIMITED | Apr 14, 1982 | Apr 14, 1982 |
What are the latest accounts for AV ASSET FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2019 |
What are the latest filings for AV ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2022 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2021 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 20th Floor 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Mar 11, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Feb 27, 2019 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr Alexander Sidorov as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Richard Luke as a director on Apr 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Joslin Anthony Sumner as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 27, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||||||||||
Full accounts made up to Feb 27, 2017 | 22 pages | AA | ||||||||||
Full accounts made up to Feb 27, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Ian Richard Luke as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Spyridon Paizes as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of AV ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIDOROV, Alexander | Director | Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co 15 | Russia | Russian | 265960220001 | |||||||||
| BARNES, John Charlton | Secretary | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||||||
| BARNES, John Charlton | Secretary | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||||||
| BROMLEY, Heidi Elizabeth | Secretary | 1 Snowball Cottages Swan Lane RH6 0DB Charlwood Surrey | British | 33605720003 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||||||
| PRESTON, Stuart | Secretary | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||||||
| STRANAGHAN, Patricia Ann | Secretary | Flat 1 25 Somers Road RH2 9DY Reigate Surrey | British | 39114460001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| BASTERRECHE, Inaki | Director | 48 - 2 - C 28050 Madrid Carretera Del Mediodia Spain | Spain | Spanish | 122659980001 | |||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||
| CATERER, Sharon Jill | Director | The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire | England | British | 15490360001 | |||||||||
| CLEMETT, Graham Colin | Director | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | 123744930001 | |||||||||
| DEVINE, Alan Sinclair | Director | 42 Mirfield Road B91 1JD Solihull West Midlands | British | 96634670001 | ||||||||||
| ELDER, Davies Burns | Director | Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London | British | 70027580001 | ||||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| JOHNSON, Jeffrey | Director | Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex | British | 103077710001 | ||||||||||
| KLOSE, Tobias Joachim | Director | Oppernturm Frankfurt Am Main 60306 Germany | Germany | German | 177178500001 | |||||||||
| LANG, Werner | Director | 61352 Bad Homburg Haberweg 12 Germany | Germany | German | 121760010001 | |||||||||
| LATTER, William Vaughan | Director | Mernian Bushley GL20 6HX Tewkesbury Gloucestershire | British | 52914600004 | ||||||||||
| LUKE, Ian Richard | Director | 125 Old Broad Street EC2N 1AR London 20th Floor | England | British | 156626260001 | |||||||||
| MABERLY, Michael Alan | Director | Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire | British | 1288990001 | ||||||||||
| MORLEY, Anthony Nigel | Director | 24 Wood End Road AL5 3ED Harpenden Hertfordshire | British | 2951350001 | ||||||||||
| PAIZES, Andrew | Director | Crouch Lane Borough Green TN15 8LU Sevenoaks 49 Kent | United Kingdom | British | 176116350001 | |||||||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||||||
| ROGERS, Julian Edwin | Director | 2 The Green RM15 6SD South Ockendon Nubbock House Essex England | England | British | 137180040001 | |||||||||
| ROOME, Harry Mccrea | Director | The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey | England | British | 64898180001 | |||||||||
| SHEPHARD, Ian Maxwell | Director | Hungerford House Pale Lane Winchfield RG27 8SW Hook Hampshire | British | 111421920002 | ||||||||||
| SLADE, Arthur Geoffrey | Director | Field House Horsham Road BN44 3AE Steyning West Sussex | British | 72709160001 | ||||||||||
| SLATTERY, Domhnal | Director | 16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland | Republic Of Ireland | Irish | 154385180001 | |||||||||
| STAMPER, Christopher Paul | Director | 11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | England | British | 37053220002 | |||||||||
| SULLIVAN, Christopher Paul | Director | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | 67033830004 | |||||||||
| SULLIVAN, Paul Denzil John | Director | 10 Berberry Drive MK45 5ER Flitton Bedforedshire | England | British | 111421900001 |
What are the latest statements on persons with significant control for AV ASSET FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AV ASSET FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0