AW ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02564315

Incorporation date

30/11/1990

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1990)

28/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (17 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-02-24

View PDF (16 pages)

11/03/2020

Registered office address changed from 125 Old Broad Street 20th Floor London EC2N 1AR to Geoffrey Marting & 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)

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 2019-11-30 with updates

View PDF (5 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)

06/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

29/11/2018

Full accounts made up to 2018-05-27

View PDF (20 pages)

05/03/2018

Full accounts made up to 2017-05-27

View PDF (22 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

06/12/2017

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

View PDF (1 pages)

05/12/2017

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

03/03/2017

Full accounts made up to 2016-05-27

View PDF (23 pages)

08/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

16/09/2016

Auditor's resignation

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)

11/07/2016

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

View PDF (1 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

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

View PDF (2 pages)

01/07/2016

Full accounts made up to 2015-05-27

View PDF (23 pages)

04/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

08/07/2015

Full accounts made up to 2014-05-27

View PDF (22 pages)

11/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2014

Director's details changed for Mr Andrew Spyridon Paizes on 2014-05-28

View PDF (2 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (4 pages)

24/06/2014

Change of share class name or designation

View PDF (2 pages)

24/06/2014

Resolutions

View PDF (31 pages)

11/06/2014

Appointment of Mr Andrew Spyridon Paizes as a director

View PDF (3 pages)

11/06/2014

Appointment of Stepehn Ullman as a director

View PDF (3 pages)

11/06/2014

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2014-06-11

View PDF (2 pages)

11/06/2014

Previous accounting period shortened from 2014-06-30 to 2014-05-27

View PDF (3 pages)

11/06/2014

Termination of appointment of Colin Morley as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Martin Evans as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Adam Mussert as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

05/06/2014

Certificate of change of name

View PDF (4 pages)

05/06/2014

Change of name notice

View PDF (2 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

10/12/2012

Appointment of Adam Nicholas Mussert as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Geoffrey Faulkner as a director

View PDF (1 pages)

31/08/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

31/08/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (26 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

01/06/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

01/06/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-06-01

View PDF (1 pages)

01/06/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

01/06/2011

Appointment of Geoffrey Arthur Faulkner as a director

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (14 pages)

31/12/2010

Full accounts made up to 2010-06-30

View PDF (26 pages)

21/07/2010

Director's details changed for Mr Colin Richard Morley on 2010-07-05

View PDF (2 pages)

22/06/2010

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

17/03/2010

Full accounts made up to 2009-06-30

View PDF (33 pages)

05/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (14 pages)

09/12/2009

Director's details changed for Mr Colin Richard Morley on 2009-11-03

View PDF (3 pages)

09/12/2009

Director's details changed for Martin William Evans on 2009-11-03

View PDF (3 pages)

02/12/2009

Termination of appointment of William Paterson as a director

View PDF (2 pages)

28/05/2009

Appointment terminated director christopher jones

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-06-30

View PDF (35 pages)

05/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

28/11/2008

Appointment terminated director malcolm rogers

View PDF (1 pages)

22/05/2008

Director appointed malcolm courtney rogers

View PDF (2 pages)

25/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

23/04/2008

Appointment terminated director robert towers

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

10/12/2007

Return made up to 30/11/07; full list of members

View PDF (7 pages)

22/08/2007

New director appointed

View PDF (3 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

23/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (3 pages)

28/12/2006

Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester lancashire M3 4HH

View PDF (1 pages)

22/12/2006

Return made up to 30/11/06; full list of members

View PDF (8 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

20/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

04/01/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

16/11/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

23/04/2003

New director appointed

View PDF (2 pages)

06/01/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

21/11/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

11/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

11/01/2002

New director appointed

View PDF (3 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

25/04/2001

New director appointed

View PDF (3 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (3 pages)

03/01/2001

Return made up to 30/11/00; full list of members

View PDF (5 pages)

23/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Memorandum and Articles of Association

View PDF (5 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

13/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

25/02/2000

Full accounts made up to 1999-04-23

View PDF (12 pages)

10/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

10/12/1999

Location of register of members address changed

View PDF (0 pages)

10/12/1999

Location of debenture register address changed

View PDF (0 pages)

08/07/1999

Accounting reference date shortened from 23/04/00 to 30/06/99

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-04-23

View PDF (12 pages)

20/01/1999

Director resigned

View PDF (1 pages)

23/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

26/05/1998

Secretary resigned

View PDF (0 pages)

26/05/1998

Director resigned

View PDF (0 pages)

26/05/1998

Director resigned

View PDF (0 pages)

26/05/1998

Director resigned

View PDF (0 pages)

26/05/1998

Director resigned

View PDF (0 pages)

08/05/1998

Certificate of change of name

View PDF (3 pages)

05/05/1998

Accounting reference date shortened from 30/06/98 to 23/04/98

View PDF (1 pages)

05/05/1998

New director appointed

View PDF (3 pages)

05/05/1998

New director appointed

View PDF (3 pages)

05/05/1998

New director appointed

View PDF (3 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Registered office changed on 05/05/98 from: 60 london wall london EC2M 5TQ

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

15/12/1997

Return made up to 30/11/97; change of members

View PDF (7 pages)

15/12/1997

Location of register of members address changed

View PDF (0 pages)

15/12/1997

Location of debenture register address changed

View PDF (0 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

28/04/1997

Auditor's resignation

View PDF (1 pages)

30/01/1997

Director's particulars changed

View PDF (1 pages)

20/12/1996

Return made up to 30/11/96; no change of members

View PDF (7 pages)

20/12/1996

Location of register of members address changed

View PDF (0 pages)

20/12/1996

Location of debenture register address changed

View PDF (0 pages)

19/12/1996

Director's particulars changed

View PDF (1 pages)

14/03/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

05/02/1996

Auditor's resignation

View PDF (1 pages)

29/12/1995

Return made up to 30/11/95; full list of members

View PDF (18 pages)

28/11/1995

Registered office changed on 28/11/95 from: 8, bishopsgate, london. EC2N 4AE.

View PDF (1 pages)

14/07/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

15/05/1995

Director resigned

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09/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

12/12/1994

Return made up to 30/11/94; no change of members

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02/08/1994

Accounting reference date shortened from 30/09 to 30/06

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21/03/1994

Full accounts made up to 1993-09-30

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13/12/1993

Return made up to 30/11/93; no change of members

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18/03/1993

Full accounts made up to 1992-09-30

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02/12/1992

Return made up to 30/11/92; full list of members

View PDF (9 pages)

29/07/1992

Director resigned

View PDF (2 pages)

16/07/1992

Certificate of change of name

View PDF (0 pages)

16/07/1992

Certificate of change of name

View PDF (2 pages)

19/02/1992

Return made up to 30/11/91; full list of members

View PDF (9 pages)

17/01/1992

Accounts made up to 1991-09-30

View PDF (5 pages)

30/06/1991

Director's particulars changed

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24/06/1991

Certificate of change of name

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24/06/1991

Certificate of change of name

View PDF (2 pages)

31/05/1991

Secretary resigned;new secretary appointed

View PDF (14 pages)

31/05/1991

Director resigned;new director appointed

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31/05/1991

Director resigned;new director appointed

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31/05/1991

Director resigned;new director appointed

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31/05/1991

Director resigned;new director appointed

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31/05/1991

Director resigned;new director appointed

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31/05/1991

Director resigned;new director appointed

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31/05/1991

Registered office changed on 31/05/91 from: 2 baches street london N1 6UB

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24/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

24/05/1991

Resolutions

View PDF (1 pages)

10/04/1991

Certificate of change of name

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10/04/1991

Certificate of change of name

View PDF (2 pages)

17/03/1991

Ad 05/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/03/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (3 pages)

30/11/1990

Incorporation

View PDF (9 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

27/05/2018

Last change occurred

27/05/2018

Accounts

Full

Last made up date

27/05/2018

Next account date

27/05/2019

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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
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	30/05/2011 - 28/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - 27/05/2014	37
Sidorov, Alexander	Director	24/11/2019 - Present	5
Mr Andrew Paizes	Director	27/05/2014 - 06/07/2016	10
Towers, Robert Leslie	Director	29/03/2001 - 31/03/2008	54

Persons with Significant Control

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Description

About AW ASSET FINANCE LIMITED

AW ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 30/11/1990 with the registered office located at Geoffrey Marting & 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 AW ASSET FINANCE LIMITED?

AW ASSET FINANCE LIMITED is currently Dissolved. It was registered on 30/11/1990 and dissolved on 28/07/2023.

Where is AW ASSET FINANCE LIMITED located?

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

What does AW ASSET FINANCE LIMITED do?

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

What is the latest filing for AW ASSET FINANCE LIMITED?

The latest filing was on 28/07/2023: Final Gazette dissolved following liquidation.