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AX ASSET FINANCE LIMITED
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AX ASSET FINANCE LIMITED: Filings

    • Overview

    Company NameAX ASSET FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05038974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AX ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 26, 2022

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2021

    		16 pagesLIQ03

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from Level 20 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Mar 12, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Feb 27, 2019

    		20 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Alexander Sidorov as a director on Nov 25, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Ian Richard Luke as a director on Apr 15, 2019

    		1 pagesTM01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 09, 2019 with updates

    		5 pagesCS01

    Termination of appointment of David Joslin Anthony Sumner as a director on Jan 16, 2019

    		1 pagesTM01

    Full accounts made up to Feb 27, 2018

    		20 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Feb 27, 2017

    		22 pagesAA

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		1 pagesAD03

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Feb 27, 2016

    		23 pagesAA
    23456Next

    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