AV ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01628589

Incorporation date

14/04/1982

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1983)

24/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

06/05/2022

Liquidators' statement of receipts and payments to 2022-02-26

View PDF (17 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-02-26

View PDF (16 pages)

11/03/2020

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 2020-03-11

View PDF (2 pages)

10/03/2020

Declaration of solvency

View PDF (5 pages)

10/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

10/03/2020

Resolutions

View PDF (1 pages)

27/02/2020

Full accounts made up to 2019-02-27

View PDF (19 pages)

01/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2020

Appointment of Mr Alexander Sidorov as a director on 2019-11-25

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2019-11-06 with updates

View PDF (6 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2019

Termination of appointment of Ian Richard Luke as a director on 2019-04-15

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)

06/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (5 pages)

24/07/2018

Full accounts made up to 2018-02-27

View PDF (19 pages)

27/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (6 pages)

09/11/2017

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

View PDF (1 pages)

10/08/2017

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)

09/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

16/09/2016

Auditor's resignation

View PDF (1 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)

12/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-06

View PDF (23 pages)

12/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-11-06

View PDF (22 pages)

12/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-11-06

View PDF (23 pages)

08/04/2016

Full accounts made up to 2015-02-27

View PDF (24 pages)

20/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (8 pages)

10/03/2015

Full accounts made up to 2014-02-27

View PDF (27 pages)

25/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

25/09/2014

Previous accounting period shortened from 2014-03-13 to 2014-02-27

View PDF (1 pages)

26/11/2013

Accounts made up to 2013-03-13

View PDF (24 pages)

14/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 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)

10/04/2013

Termination of appointment of Tobias Klose as a director

View PDF (2 pages)

04/04/2013

Appointment of Tobias Joachim Klose as a director

View PDF (3 pages)

03/04/2013

Termination of appointment of Roy Warren as a director

View PDF (2 pages)

27/03/2013

Resolutions

View PDF (6 pages)

25/03/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-13

View PDF (3 pages)

25/03/2013

Registered office address changed from , 1 Princes Street, London, EC2R 8PB on 2013-03-25

View PDF (2 pages)

25/03/2013

Appointment of Mr Andrew Spyridon Paizes as a director

View PDF (3 pages)

25/03/2013

Appointment of Stephen Ullman as a director

View PDF (3 pages)

22/03/2013

Certificate of change of name

View PDF (2 pages)

22/03/2013

Change of name notice

View PDF (2 pages)

21/03/2013

Termination of appointment of I?Aki Basterreche as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Werner Lang as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Sharon Caterer as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Paul Sullivan as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

21/03/2013

Termination of appointment of Julian Rogers as a director

View PDF (2 pages)

22/02/2013

Memorandum and Articles of Association

View PDF (4 pages)

22/02/2013

Resolutions

View PDF (4 pages)

14/02/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/02/2013

Change of share class name or designation

View PDF (2 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-01-29

View PDF (6 pages)

14/02/2013

Statement of company's objects

View PDF (2 pages)

11/02/2013

Appointment of Werner Lang as a director

View PDF (2 pages)

11/02/2013

Appointment of Mr I?Aki Basterreche as a director

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

13/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

13/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

26/10/2012

Accounts made up to 2012-03-31

View PDF (20 pages)

20/12/2011

Accounts made up to 2011-03-31

View PDF (18 pages)

10/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (7 pages)

17/10/2011

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

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

05/10/2010

Accounts made up to 2010-03-31

View PDF (16 pages)

10/12/2009

Accounts made up to 2009-03-31

View PDF (15 pages)

23/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 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)

28/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

27/11/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

07/11/2008

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

View PDF (1 pages)

01/10/2008

Accounts made up to 2008-03-31

View PDF (16 pages)

25/09/2008

Registered office changed on 25/09/2008 from, 3 princess way, redhill, surrey, RH1 1NP

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)

29/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

28/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

23/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

14/11/2007

Accounts made up to 2007-03-31

View PDF (14 pages)

21/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (1 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (14 pages)

29/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Return made up to 06/11/05; full list of members

View PDF (6 pages)

06/10/2005

Accounts made up to 2005-03-31

View PDF (12 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

02/12/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

18/10/2004

Accounts made up to 2004-03-31

View PDF (14 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

New director appointed

View PDF (5 pages)

11/03/2004

Director resigned

View PDF (1 pages)

02/12/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

05/10/2003

Accounts made up to 2003-03-31

View PDF (15 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (8 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Accounts made up to 2002-03-31

View PDF (16 pages)

01/12/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Accounts made up to 2001-03-31

View PDF (16 pages)

27/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Accounts made up to 2000-03-31

View PDF (12 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

13/11/2000

Auditor's resignation

View PDF (1 pages)

13/11/2000

Auditor's resignation

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

New director appointed

View PDF (4 pages)

18/09/2000

New director appointed

View PDF (4 pages)

18/09/2000

New director appointed

View PDF (4 pages)

13/09/2000

New director appointed

View PDF (6 pages)

08/09/2000

Memorandum and Articles of Association

View PDF (19 pages)

25/08/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (13 pages)

26/11/1999

Registered office changed on 26/11/99 from: lombard house, 3 princess way, redhill, surrey RH1 1NJ

View PDF (1 pages)

26/11/1999

Return made up to 06/11/99; full list of members

View PDF (4 pages)

12/08/1999

Director resigned

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (6 pages)

23/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (4 pages)

09/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

23/11/1998

Return made up to 06/11/98; full list of members

View PDF (10 pages)

02/11/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

13/10/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

09/12/1997

Return made up to 06/11/97; full list of members

View PDF (8 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Accounts made up to 1997-03-31

View PDF (11 pages)

15/09/1997

Director's particulars changed

View PDF (0 pages)

06/04/1997

Secretary's particulars changed

View PDF (1 pages)

26/01/1997

Accounts made up to 1996-03-31

View PDF (12 pages)

22/11/1996

Return made up to 06/11/96; full list of members

View PDF (8 pages)

26/07/1996

Auditor's resignation

View PDF (2 pages)

30/04/1996

Director's particulars changed

View PDF (1 pages)

08/01/1996

Accounts made up to 1995-03-31

View PDF (12 pages)

17/11/1995

Return made up to 06/11/95; full list of members

View PDF (12 pages)

15/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

02/05/1995

Director resigned;new director appointed

View PDF (6 pages)

23/01/1995

Accounts made up to 1994-03-31

View PDF (12 pages)

10/01/1995

Director resigned;new director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

28/11/1994

Return made up to 06/11/94; full list of members

View PDF (6 pages)

27/02/1994

Memorandum and Articles of Association

View PDF (8 pages)

27/02/1994

Resolutions

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27/02/1994

Resolutions

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27/02/1994

Resolutions

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (1 pages)

21/01/1994

Accounts made up to 1993-03-31

View PDF (10 pages)

07/12/1993

Return made up to 06/11/93; no change of members

View PDF (6 pages)

14/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/05/1993

Director's particulars changed

View PDF (4 pages)

25/01/1993

Accounts made up to 1992-03-31

View PDF (11 pages)

19/11/1992

Return made up to 06/11/92; no change of members

View PDF (6 pages)

02/10/1992

Director resigned;new director appointed

View PDF (3 pages)

20/05/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/01/1992

Accounts made up to 1991-03-31

View PDF (11 pages)

26/11/1991

Return made up to 06/11/91; full list of members

View PDF (6 pages)

18/12/1990

Accounts made up to 1990-03-31

View PDF (11 pages)

18/12/1990

Return made up to 06/12/90; full list of members

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27/11/1990

Director resigned;new director appointed

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27/09/1990

Director resigned;new director appointed

View PDF (0 pages)

26/07/1990

Director's particulars changed

View PDF (1 pages)

13/12/1989

Accounts made up to 1989-03-31

View PDF (12 pages)

13/12/1989

Return made up to 06/12/89; full list of members

View PDF (6 pages)

05/01/1989

Accounts made up to 1988-03-31

View PDF (11 pages)

05/01/1989

Return made up to 14/12/88; full list of members

View PDF (6 pages)

03/12/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/10/1987

Accounts made up to 1987-03-31

View PDF (12 pages)

30/10/1987

Return made up to 14/10/87; full list of members

View PDF (7 pages)

21/10/1987

Director resigned;new director appointed

View PDF (2 pages)

30/06/1987

Director's particulars changed

View PDF (1 pages)

23/04/1987

Registered office changed on 23/04/87 from: lombard house, curzon street, london, W1A 1EU

View PDF (0 pages)

07/01/1987

Return made up to 08/10/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Accounts made up to 1986-03-31

View PDF (12 pages)

01/10/1986

Director resigned;new director appointed

View PDF (3 pages)

27/09/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/10/1985

Accounts made up to 1985-03-31

View PDF (13 pages)

23/10/1984

Accounts made up to 1984-03-31

View PDF (12 pages)

20/10/1983

Accounts made up to 1983-03-31

View PDF (11 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

27/02/2019

Last change occurred

27/02/2019

Accounts

Full

Last made up date

27/02/2019

Next account date

27/02/2020

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/10/2012 - 12/03/2013	462
Castledine, Trevor Vaughan	Director	17/06/2004 - 18/07/2007	218
Sidorov, Alexander	Director	24/11/2019 - Present	5
Mr Andrew Paizes	Director	13/03/2013 - 06/07/2016	10
Sullivan, Christopher Paul	Director	05/09/2000 - 30/05/2003	135

Persons with Significant Control

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Description

About AV ASSET FINANCE LIMITED

AV ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 14/04/1982 with the registered office located at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV ASSET FINANCE LIMITED?

AV ASSET FINANCE LIMITED is currently Dissolved. It was registered on 14/04/1982 and dissolved on 24/07/2023.

Where is AV ASSET FINANCE LIMITED located?

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

What does AV ASSET FINANCE LIMITED do?

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

What is the latest filing for AV ASSET FINANCE LIMITED?

The latest filing was on 24/07/2023: Final Gazette dissolved following liquidation.