AC ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04252744

Incorporation date

16/07/2001

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2001)

04/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

19/09/2019

Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-19

View PDF (2 pages)

16/05/2019

Termination of appointment of Ian Richard Luke as a director on 2019-05-16

View PDF (1 pages)

13/03/2019

Declaration of solvency

View PDF (5 pages)

13/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2019

Resolutions

View PDF (1 pages)

28/02/2019

Registered office address changed from 20th Floor 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2019-02-28

View PDF (1 pages)

09/01/2019

Termination of appointment of David Joslin Anthony Sumner as a director on 2019-01-07

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2018-02-27

View PDF (20 pages)

23/07/2018

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

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

31/07/2017

Full accounts made up to 2017-02-27

View PDF (22 pages)

01/12/2016

Full accounts made up to 2016-02-27

View PDF (23 pages)

16/09/2016

Auditor's resignation

View PDF (1 pages)

18/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

11/07/2016

Appointment of Mr Ian Richard Luke as a director on 2016-07-07

View PDF (2 pages)

11/07/2016

Termination of appointment of Andrew Spyridon Paizes as a director on 2016-07-07

View PDF (1 pages)

11/07/2016

Termination of appointment of Stephen James Ullman as a director on 2016-07-07

View PDF (1 pages)

11/07/2016

Appointment of Mr David Joslin Anthony Sumner as a director on 2016-07-07

View PDF (2 pages)

08/04/2016

Full accounts made up to 2015-02-27

View PDF (24 pages)

13/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

10/03/2015

Full accounts made up to 2014-02-27

View PDF (26 pages)

29/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

07/01/2014

Termination of appointment of a director

View PDF (1 pages)

26/11/2013

Full accounts made up to 2013-02-27

View PDF (25 pages)

12/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

12/07/2013

Director's details changed

View PDF (2 pages)

11/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2013

Register inspection address has been changed

View PDF (1 pages)

22/05/2013

Auditor's resignation

View PDF (2 pages)

08/03/2013

Previous accounting period extended from 2012-12-31 to 2013-02-27

View PDF (3 pages)

08/03/2013

Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 2013-03-08

View PDF (2 pages)

07/03/2013

Certificate of change of name

View PDF (2 pages)

07/03/2013

Change of name notice

View PDF (2 pages)

05/03/2013

Appointment of Stephen Ullman as a director

View PDF (3 pages)

05/03/2013

Appointment of Mr Andrew Spyridon Paizes as a director

View PDF (3 pages)

05/03/2013

Termination of appointment of Julian Rogers as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Sharon Caterer as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Roy Warren as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Paul Sullivan as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

08/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

08/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/10/2011

Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

29/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (7 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

24/03/2009

Director appointed julian edwin rogers

View PDF (1 pages)

13/02/2009

Appointment terminated director ian shephard

View PDF (1 pages)

19/12/2008

Director's change of particulars / roy warren / 31/07/2008

View PDF (1 pages)

07/11/2008

Director's change of particulars / roy warren / 31/10/2008

View PDF (1 pages)

03/09/2008

Director appointed mr paul denzil, john sullivan

View PDF (2 pages)

03/09/2008

Director appointed mr roy francis warren

View PDF (1 pages)

02/09/2008

Director appointed ian maxwell shephard

View PDF (2 pages)

28/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

28/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

28/08/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

21/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/08/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

10/01/2006

Memorandum and Articles of Association

View PDF (11 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (8 pages)

27/10/2005

New director appointed

View PDF (8 pages)

27/10/2005

New director appointed

View PDF (6 pages)

27/10/2005

New director appointed

View PDF (7 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Certificate of change of name

View PDF (2 pages)

04/08/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (6 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Secretary resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

New secretary appointed

View PDF (2 pages)

12/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/08/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

18/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

06/05/2003

New director appointed

View PDF (3 pages)

28/04/2003

Director resigned

View PDF (1 pages)

21/11/2002

Resolutions

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21/11/2002

Resolutions

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21/11/2002

Resolutions

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21/11/2002

Resolutions

View PDF (1 pages)

08/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Ad 14/12/01--------- £ si 49@1=49 £ ic 51/100

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25/04/2002

Ad 14/12/01--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (17 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (18 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/03/2002

Director resigned

View PDF (1 pages)

03/01/2002

Conve 05/12/01

View PDF (1 pages)

03/01/2002

Memorandum and Articles of Association

View PDF (24 pages)

03/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (17 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (8 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

27/12/2001

Registered office changed on 27/12/01 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

10/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

13/09/2001

Certificate of change of name

View PDF (2 pages)

16/07/2001

Incorporation

View PDF (20 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

27/02/2018

Last change occurred

27/02/2018

Accounts

Full

Last made up date

27/02/2018

Next account date

27/02/2019

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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
Farnell, Adrian Colin	Director	04/10/2005 - 31/07/2008	212
Ullman, Stephen James	Director	27/02/2013 - 06/07/2016	56
Sumner, David Joslin Anthony	Director	06/07/2016 - 06/01/2019	23
Childs, Maureen Anne	Director	16/07/2001 - 05/12/2001	258
Pearce, Nigel	Director	05/12/2001 - 02/02/2004	162

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AC ASSET FINANCE LIMITED

AC ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 16/07/2001 with the registered office located at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no 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 AC ASSET FINANCE LIMITED?

AC ASSET FINANCE LIMITED is currently Dissolved. It was registered on 16/07/2001 and dissolved on 04/03/2020.

Where is AC ASSET FINANCE LIMITED located?

AC ASSET FINANCE LIMITED is registered at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does AC ASSET FINANCE LIMITED do?

AC ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AC ASSET FINANCE LIMITED?

The latest filing was on 04/03/2020: Final Gazette dissolved following liquidation.