AV ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Av Asset Finance Limited. The company was founded 42 years ago and was given the registration number 01628589. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	AV ASSET FINANCE LIMITED
Company Number	:	01628589
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 April 1982
End of financial year	:	27 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Geoffrey Martin & Co 15, Westferry Circus, Canary Wharf, London, E14 4HD	Director	25 November 2019	Active
Pinehurst Felcourt Road, Felcourt, East Grinstead, RH19 2LA	Secretary	12 May 1993	Active
Pinehurst Felcourt Road, Felcourt, East Grinstead, RH19 2LA	Secretary	-	Active
1 Snowball Cottages, Swan Lane, Charlwood, RH6 0DB	Secretary	27 April 1998	Active
26 Green Acres, Park Hill, Croydon, CR0 5UW	Secretary	15 June 2001	Active
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB	Secretary	16 November 2005	Active
17 Coniston Way, Reigate, RH2 0LN	Secretary	07 November 1997	Active
19 Sunlight Close, London, SW19 8TG	Secretary	10 November 1995	Active
Flat 1, 25 Somers Road, Reigate, RH2 9DY	Secretary	07 May 1992	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	01 June 2003	Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	31 October 2012	Active
Carretera Del Mediodia, 48 - 2 - C, Madrid, Spain, 28050	Director	29 January 2013	Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF	Director	18 June 2004	Active
The Dormer, Teddington, Tewkesbury, GL20 8JA	Director	01 March 2004	Active
15 Winchester Close, Esher, KT10 8QH	Director	01 June 2003	Active
42 Mirfield Road, Solihull, B91 1JD	Director	19 July 2007	Active
Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE	Director	06 September 2000	Active
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF	Director	06 September 2000	Active
Hill House, 28 Maldon Road Danbury, Chelmsford, CM3 4QH	Director	01 January 1995	Active
Oppernturm, Frankfurt Am Main, Germany,	Director	14 March 2013	Active
Haberweg 12, Bad Homburg, Germany, 61352	Director	11 February 2013	Active
Mernian, Bushley, Tewkesbury, GL20 6HX	Director	06 September 2000	Active
20th Floor, 125 Old Broad Street, London, EC2N 1AR	Director	07 July 2016	Active
Endellion, Money Row Green Holyport, Maidenhead, SL6 2NA	Director	-	Active
24 Wood End Road, Harpenden, AL5 3ED	Director	-	Active
49, Crouch Lane, Borough Green, Sevenoaks, TN15 8LU	Director	14 March 2013	Active
Willow Trees Hazelwood Lane, Chipstead, CR5 3PF	Director	01 March 1999	Active
Nubbock House, 2 The Green, South Ockendon, England, RM15 6SD	Director	16 March 2009	Active
The Duchies, Mill Lane, Pirbright, Woking, GU24 0BT	Director	14 September 1992	Active
Hungerford House, Pale Lane Winchfield, Hook, RG27 8SW	Director	20 August 2008	Active
Field House, Horsham Road, Steyning, BN44 3AE	Director	26 April 1995	Active
16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH	Director	18 March 2004	Active
11 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Director	08 February 1999	Active
3, Princess Way, Redhill, RH1 1NP	Director	06 September 2000	Active
10 Berberry Drive, Flitton, MK45 5ER	Director	31 July 2008	Active

AV ASSET FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement