AX ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05038974

Incorporation date

09/02/2004

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

12/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

03/05/2022

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

View PDF (21 pages)

05/05/2021

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

View PDF (16 pages)

20/04/2021

Statement of affairs

View PDF (10 pages)

12/03/2020

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 2020-03-12

View PDF (2 pages)

12/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/03/2020

Resolutions

View PDF (1 pages)

12/03/2020

Declaration of solvency

View PDF (5 pages)

27/02/2020

Full accounts made up to 2019-02-27

View PDF (20 pages)

12/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (5 pages)

30/01/2020

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

View PDF (2 pages)

07/11/2019

Resolutions

View PDF (2 pages)

07/11/2019

Change of name notice

View PDF (2 pages)

15/05/2019

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

View PDF (1 pages)

20/02/2019

Memorandum and Articles of Association

View PDF (7 pages)

20/02/2019

Resolutions

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (5 pages)

18/01/2019

Termination of appointment of David Joslin Anthony Sumner as a director on 2019-01-16

View PDF (1 pages)

24/07/2018

Full accounts made up to 2018-02-27

View PDF (20 pages)

13/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

28/07/2017

Full accounts made up to 2017-02-27

View PDF (22 pages)

16/02/2017

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

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 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)

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)

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)

08/04/2016

Full accounts made up to 2015-02-27

View PDF (25 pages)

02/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

10/03/2015

Full accounts made up to 2014-02-27

View PDF (25 pages)

02/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

25/09/2014

Previous accounting period shortened from 2014-03-14 to 2014-02-27

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

19/02/2014

Director's details changed for Stephen James Ullman on 2012-11-30

View PDF (2 pages)

19/02/2014

Director's details changed for Mr Andrew Spyridon Paizes on 2013-04-16

View PDF (2 pages)

19/02/2014

Registered office address changed from , 20th Floor 125 Old Broad Street, London, EC2N 1AR on 2014-02-19

View PDF (1 pages)

27/01/2014

Statement of company's objects

View PDF (2 pages)

23/01/2014

Statement by directors

View PDF (1 pages)

23/01/2014

Statement of capital on 2014-01-23

View PDF (5 pages)

23/01/2014

Solvency statement dated 22/01/14

View PDF (1 pages)

23/01/2014

Resolutions

View PDF (2 pages)

23/12/2013

Full accounts made up to 2013-03-14

View PDF (24 pages)

23/12/2013

Full accounts made up to 2013-03-13

View PDF (24 pages)

23/12/2013

Full accounts made up to 2013-02-28

View PDF (24 pages)

23/12/2013

Full accounts made up to 2013-02-27

View PDF (26 pages)

12/09/2013

Full accounts made up to 2012-11-29

View PDF (26 pages)

11/07/2013

Register inspection address has been changed

View PDF (1 pages)

11/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/05/2013

Auditor's resignation

View PDF (2 pages)

16/04/2013

Termination of appointment of Christopher East as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr Andrew Spyridon Paizes as a director

View PDF (2 pages)

15/03/2013

Previous accounting period shortened from 2014-03-13 to 2013-03-14

View PDF (1 pages)

14/03/2013

Previous accounting period shortened from 2014-02-28 to 2013-03-13

View PDF (1 pages)

11/03/2013

Previous accounting period shortened from 2014-02-27 to 2013-02-28

View PDF (1 pages)

08/03/2013

Previous accounting period shortened from 2013-11-29 to 2013-02-27

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

27/12/2012

Appointment of Christopher Richard East as a director

View PDF (3 pages)

17/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-11-29

View PDF (4 pages)

17/12/2012

Termination of appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

17/12/2012

Termination of appointment of Paul Sullivan as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Julian Rogers as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Roy Warren as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Sharon Caterer as a director

View PDF (2 pages)

17/12/2012

Appointment of Stephen James Ullman as a director

View PDF (3 pages)

17/12/2012

Registered office address changed from , the Quadrangle, the Promenade, Cheltenham, GL50 1PX on 2012-12-17

View PDF (2 pages)

10/12/2012

Resolutions

View PDF (7 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-11-29

View PDF (6 pages)

04/12/2012

Statement of capital on 2012-12-04

View PDF (5 pages)

04/12/2012

Statement by directors

View PDF (1 pages)

04/12/2012

Solvency statement dated 04/12/12

View PDF (2 pages)

04/12/2012

Resolutions

View PDF (2 pages)

30/11/2012

Certificate of change of name

View PDF (2 pages)

30/11/2012

Change of name notice

View PDF (2 pages)

07/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

07/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

14/03/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/03/2012

Change of share class name or designation

View PDF (2 pages)

14/03/2012

Resolutions

View PDF (10 pages)

22/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (8 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 (19 pages)

07/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (8 pages)

29/11/2010

Resolutions

View PDF (5 pages)

29/11/2010

Change of share class name or designation

View PDF (2 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-11-17

View PDF (5 pages)

29/11/2010

Resolutions

View PDF (5 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/03/2009

Director appointed julian edwin rogers

View PDF (1 pages)

27/02/2009

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

View PDF (4 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 roy francis warren

View PDF (1 pages)

03/09/2008

Director appointed mr paul denzil, john sullivan

View PDF (2 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)

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 (16 pages)

08/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/03/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

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

View PDF (6 pages)

04/03/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

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)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AX ASSET FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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 - 29/11/2012	462
Castledine, Trevor Vaughan	Director	17/06/2004 - 18/07/2007	218
Sidorov, Alexander	Director	24/11/2019 - Present	5
Mr Andrew Paizes	Director	15/04/2013 - 06/07/2016	10
Devine, Alan Sinclair	Director	18/07/2007 - 30/07/2008	118

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AX ASSET FINANCE LIMITED

AX ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 09/02/2004 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 AX ASSET FINANCE LIMITED?

AX ASSET FINANCE LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 12/07/2023.

Where is AX ASSET FINANCE LIMITED located?

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

What does AX ASSET FINANCE LIMITED do?

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

What is the latest filing for AX ASSET FINANCE LIMITED?

The latest filing was on 12/07/2023: Final Gazette dissolved following liquidation.