AW ASSET FINANCE LIMITED
Company is dissolved
General Information
NAME
AW ASSET FINANCE LIMITED
COMPANY NUMBER
02564315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
30/11/1990
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2019
ACCOUNTS MADE UP TO
27/05/2018
KEEP INFORMED
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PREVIOUS NAMES
07/07/2003
05/06/2014
A & L CF JUNE (1) LIMITED
View all previous names
LONDON
E14 4HD
Geoffrey Marting & 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 |
| AW ASSET FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | Change in Reg. Office |
| 10/02/2020 | Alexander Sidorov (926664979) has left the board |
| 10/02/2020 | New Board Member Alexander Sidorov (926596022) Appointed |
Credit Risk Overview
Want to learn more about AW 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 AW ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AW 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 Nov 1938 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 24 |
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 |
|---|---|
| 13/03/2020 | Change in Reg. Office |
| 10/02/2020 | Alexander Sidorov (926664979) has left the board |
| 10/02/2020 | New Board Member Alexander Sidorov (926596022) Appointed |
| 03/02/2020 | New Board Member Alexander Sidorov (926664979) 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 |
| 11/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 08/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 13/07/2016 | Andrew Spyridon Paizes (917611635) has left the board |
| 13/07/2016 | Stephen James Ullman (914170026) has left the board |
| 13/07/2016 | New Board Member David Joslin Anthony Sumner (917517008) Appointed |
| 13/07/2016 | New Board Member Ian Richard Luke (915662626) Appointed |
| 06/07/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 20/06/2014 | Stepehn Ullman (918847801) has left the board |
| 20/06/2014 | New Board Member Stephen James Ullman (914170026) Appointed |
| 13/06/2014 | Adam Nicholas Mussert (917424026) has left the board |
| 13/06/2014 | Martin William Evans (905521006) has left the board |
| 13/06/2014 | SANTANDER SECRETARIAT SERVICES LIMITED (917174709) has left the board |
| 13/06/2014 | New Board Member Andrew Spyridon Paizes (917611635) Appointed |
| 13/06/2014 | Colin Richard Morley (908910284) has left the board |
| 13/06/2014 | New Board Member Stepehn Ullman (918847801) Appointed |
| 13/06/2014 | Change in Reg. Office |
| 05/04/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 12/12/2012 | New Board Member Adam Nicholas Mussert (917424026) Appointed |
| 04/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 04/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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