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.
| 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 | : |
|
| Registered Address | : | Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Address | Move registers to sail company with new address. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Auditors | Auditors resignation company. | Download |
| 2016-07-11 | Officers | Appoint person director company with name date. | Download |
| 2016-07-11 | Officers | Termination director company with name termination date. | Download |
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