AX ASSET FINANCE LIMITED
Company is dissolved
General Information
NAME
AX ASSET FINANCE LIMITED
COMPANY NUMBER
05038974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
09/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2020
ACCOUNTS MADE UP TO
27/02/2019
KEEP INFORMED
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PREVIOUS NAMES
30/11/2012
07/11/2019
ARUNVILL CAPITAL ASSET FINANCE LIMITED
View all previous names
LONDON
E14 4HD
Telephone: 02032079445
TPS: No
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 |
| AX ASSET FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | New Board Member Alexander Sidorov (926596022) Appointed |
| 26/07/2023 | New Board Member Alexander Sidorov (926596022) Appointed |
| 16/03/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AX 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 AX ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AX 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 Jul 1961 |
Resigned | Director |
Current: 7 Past: 232 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in Nov 1976 |
Resigned | Secretary |
Current: 1 Past: 336 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 203 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 9 Past: 181 |
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 |
| 26/07/2023 | New Board Member Alexander Sidorov (926596022) Appointed |
| 16/03/2020 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Alexander Sidorov (926664974) has left the board |
| 10/02/2020 | New Board Member Alexander Sidorov (926596022) Appointed |
| 03/02/2020 | New Board Member Alexander Sidorov (926664974) Appointed |
| 17/05/2019 | Ian Richard Luke (915662626) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | David Joslin Anthony Sumner (917517008) has left the board |
| 27/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts 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 |
| 13/04/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | Change in Reg. Office |
| 01/01/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 18/04/2013 | Christopher Richard East (917461626) has left the board |
| 18/04/2013 | New Board Member Andrew Spyridon Paizes (917611635) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Roy Francis Warren (913297072) has left the board |
| 02/01/2013 | New Board Member Christopher Richard East (917461626) Appointed |
| 28/12/2012 | New Board Member Stephen James Ullman (914170026) Appointed |
| 28/12/2012 | Stephen James Ullman (917441800) has left the board |
| 19/12/2012 | Change in Reg. Office |
| 19/12/2012 | Sharon Jill Caterer (901549036) has left the board |
| 19/12/2012 | Paul Denzil John Sullivan (911142190) has left the board |
| 19/12/2012 | Roy Francis Warren (913296787) has left the board |
| 19/12/2012 | RBS SECRETARIAL SERVICES LIMITED (917347704) has left the board |
| 19/12/2012 | Julian Edwin Rogers (913718004) has left the board |
| 19/12/2012 | New Board Member Stephen James Ullman (917441800) Appointed |
| 09/11/2012 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (917347704) Appointed |
| 09/11/2012 | Carolyn Jean Jean Down (906749970) has left the board |
| 10/09/2012 | New Accounts filed |
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