A.V. LEASING LIMITED

Key Data

Status

Dissolved

Company No.

04078836

Incorporation date

26/09/2000

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

23/07/2012

Final Gazette dissolved following liquidation

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23/04/2012

Notice of final account prior to dissolution

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18/08/2009

Registered office changed on 19/08/2009 from 1ST floor 135 notting hill gate london W11 3LB

View PDF (1 pages)

22/12/2008

Order of court to wind up

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29/09/2008

Full accounts made up to 2006-12-31

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04/09/2008

Appointment Terminated Director chris lambert

View PDF (1 pages)

02/09/2008

Appointment Terminated Director toby macpherson

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11/11/2007

Return made up to 27/09/07; full list of members

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23/04/2007

Return made up to 27/09/06; full list of members; amend

View PDF (7 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/11/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

01/11/2006

Secretary's particulars changed

View PDF (0 pages)

13/02/2006

New director appointed

View PDF (2 pages)

11/01/2006

Return made up to 27/09/05; full list of members

View PDF (7 pages)

23/10/2005

Accounts for a small company made up to 2004-12-31

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08/05/2005

Resolutions

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08/05/2005

£ nc 200/1000 29/04/05

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18/01/2005

Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS

View PDF (1 pages)

09/11/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

24/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/12/2003

Ad 21/08/03--------- £ si 20@1

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01/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

£ nc 100/200 17/10/03

View PDF (1 pages)

16/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

03/08/2003

Return made up to 27/09/02; full list of members

View PDF (7 pages)

03/08/2003

Secretary resigned;director's particulars changed

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03/08/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Registered office changed on 28/03/03 from: trident house 31-33 dale street liverpool L2 2HF

View PDF (1 pages)

28/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

28/11/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

27/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

27/10/2001

Registered office changed on 28/10/01

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27/10/2001

Ad 05/10/00--------- £ si 80@1=80 £ ic 1/81

View PDF (2 pages)

27/10/2001

Registered office changed on 28/10/01 from: chavasse court 24 lord street liverpool merseyside L2 1TA

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon Mark Bridgewater Thompson	Director	26/09/2000 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/09/2000 - 26/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/09/2000 - 26/09/2000	67500
THEYDON SECRETARIES LIMITED	Corporate Secretary	07/05/2002 - Present	2555
Irving, Bryan Harvey	Director	26/09/2000 - 30/07/2001	30

Persons with Significant Control

No PSC data available.

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Description

About A.V. LEASING LIMITED

A.V. LEASING LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at Butche Woods, 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.V. LEASING LIMITED?

A.V. LEASING LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 23/07/2012.

Where is A.V. LEASING LIMITED located?

A.V. LEASING LIMITED is registered at Butche Woods, 79 Caroline Street, Birmingham B3 1UP.

What does A.V. LEASING LIMITED do?

A.V. LEASING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for A.V. LEASING LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved following liquidation.