AV ASSET FINANCE LIMITED
Company is dissolved
General Information
NAME
AV ASSET FINANCE LIMITED
COMPANY NUMBER
01628589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
14/04/1982
(42 years and 7 months old)
WEBSITE
LOMBARD.COM
CONFIRMATION STATEMENT MADE UP TO
06/11/2019
ACCOUNTS MADE UP TO
27/02/2019
KEEP INFORMED
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PREVIOUS NAMES
29/08/2000
22/03/2013
LOMBARD CORPORATE FINANCE (4) LIMITED
View all previous names
LONDON
E14 4HD
Geoffrey Martin & Co 15
Westferry Circus
London
E14 4HD
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARULUX FIRST SARL | N/A | N/A |
| AV ASSET FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | New Board Member Alexander Sidorov (926596022) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about AV ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AV ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AV ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 136 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARUNVILL HOLDINGS (GIBRALTAR) LTD | N/A | N/A |
| ARULUX FIRST SARL | N/A | N/A |
| AV ASSET FINANCE LIMITED | Company is dissolved | View Report |
| AW ASSET FINANCE LIMITED | Company is dissolved | View Report |
| AX ASSET FINANCE LIMITED | Company is dissolved | View Report |
| ARUNVILL CAPITAL LTD | N/A | N/A |
| AV EQUITY TRADING LIMITED | Active - Accounts Filed | View Report |
| ARUNVILL GLOBAL EQUITY TRADING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | New Board Member Alexander Sidorov (926596022) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
| 10/02/2020 | Alexander Sidorov (926665011) has left the board |
| 10/02/2020 | New Board Member Alexander Sidorov (926596022) Appointed |
| 03/02/2020 | New Board Member Alexander Sidorov (926665011) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 17/05/2019 | Ian Richard Luke (915662626) has left the board |
| 11/01/2019 | David Joslin Anthony Sumner (917517008) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Board Member Ian Richard Luke (915662626) Appointed |
| 13/07/2016 | New Board Member David Joslin Anthony Sumner (917517008) Appointed |
| 13/07/2016 | Andrew Spyridon Paizes (917611635) has left the board |
| 13/07/2016 | Stephen James Ullman (914170026) has left the board |
| 13/04/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 12/04/2013 | Tobias Joachim Klose (917717850) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Tobias Joachim Klose (917717850) Appointed |
| 05/04/2013 | Roy Francis Warren (913296787) has left the board |
| 05/04/2013 | New Board Member Stephen James Ullman (914170026) Appointed |
| 27/03/2013 | New Board Member Stephen Ullman (917690028) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 25/03/2013 | Sharon Jill Caterer (901549036) has left the board |
| 13/02/2013 | New Board Member I?aki Basterreche (917572803) Appointed |
| 13/02/2013 | Carolyn Jean Down (906749970) has left the board |
| 13/02/2013 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (917360398) Appointed |
| 13/02/2013 | New Board Member Werner Lang (912176001) Appointed |
| 24/11/2012 | New Confirmation Statement filed |
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