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Company Information for

AC ASSET FINANCE LIMITED

GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
04252744
Private Limited Company
Liquidation

Company Overview

About Ac Asset Finance Ltd
AC ASSET FINANCE LIMITED was founded on 2001-07-16 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Ac Asset Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AC ASSET FINANCE LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in EC2N
 
Previous Names
RBSSAF (27) LIMITED07/03/2013
TS4I (PROCESS UTILITIES 1) LIMITED30/09/2005
BRADENHURST LIMITED13/09/2001
Filing Information
Company Number 04252744
Company ID Number 04252744
Date formed 2001-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/02/2018
Account next due 27/11/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB159740088  
Last Datalog update: 2020-01-15 21:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC ASSET FINANCE LIMITED
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Company Officers of AC ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD LUKE
Director 2016-07-07
DAVID JOSLIN ANTHONY SUMNER
Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SPYRIDON PAIZES
Director 2013-02-28 2016-07-07
STEPHEN JAMES ULLMAN
Director 2013-02-28 2016-07-07
RBS SECRETARIAL SERVICES LIMITED
Company Secretary 2012-10-31 2013-02-27
SHARON JILL CATERER
Director 2005-10-04 2013-02-27
JULIAN EDWIN ROGERS
Director 2009-03-16 2013-02-27
PAUL DENZIL JOHN SULLIVAN
Director 2008-07-31 2013-02-27
ROY FRANCIS WARREN
Director 2008-07-31 2013-02-27
CAROLYN JEAN DOWN
Company Secretary 2005-11-18 2012-10-31
IAN MAXWELL SHEPHARD
Director 2008-08-20 2009-02-10
PHILIP ANTHONY TUBB
Director 2005-10-04 2008-08-15
ALAN SINCLAIR DEVINE
Director 2007-07-19 2008-07-31
ADRIAN COLIN FARNELL
Director 2005-10-04 2008-07-31
TREVOR VAUGHAN CASTLEDINE
Director 2005-10-04 2007-07-19
MARINA LOUISE THOMAS
Company Secretary 2004-10-04 2005-11-18
IAN JOHN ISAAC
Director 2004-10-04 2005-10-03
MARK CHRISTOPHER MOSS
Director 2004-02-02 2005-10-03
TIMOTHY WILLIAM JOHN LONGSTAFF
Director 2004-10-01 2005-04-05
LISA PHILOMENA MCCORMACK
Director 2004-10-04 2005-04-05
ANGELA MARY CUNNINGHAM
Company Secretary 2001-12-05 2004-10-04
MICHAEL MOSELING
Director 2002-04-24 2004-10-04
RICHARD MARK PRIESTMAN
Director 2001-12-05 2004-10-04
IVOR DOUGLAS CATTO
Director 2003-04-23 2004-10-01
NIGEL PEARCE
Director 2001-12-05 2004-02-02
PETER HUGH NELSON
Director 2002-04-24 2003-04-17
DAVID RUSSELL CLEMENTS
Director 2001-12-05 2002-04-24
RICHARD HARRY CUTHBERT
Director 2001-12-05 2002-03-19
MAUREEN ANNE CHILDS
Company Secretary 2001-07-16 2001-12-05
MAUREEN ANNE CHILDS
Director 2001-07-16 2001-12-05
BRIAN JOHN PAYNE
Director 2001-07-16 2001-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD LUKE AX ASSET FINANCE LIMITED Director 2016-07-07 CURRENT 2004-02-09 Liquidation
IAN RICHARD LUKE AW ASSET FINANCE LIMITED Director 2016-07-07 CURRENT 1990-11-30 Liquidation
IAN RICHARD LUKE AV ASSET FINANCE LIMITED Director 2016-07-07 CURRENT 1982-04-14 Liquidation
IAN RICHARD LUKE GREYLOCK INVESTMENTS, LLC Director 2011-07-22 CURRENT 2004-07-01 Converted / Closed
DAVID JOSLIN ANTHONY SUMNER NERMUS INVESTMENTS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
DAVID JOSLIN ANTHONY SUMNER AX ASSET FINANCE LIMITED Director 2016-07-07 CURRENT 2004-02-09 Liquidation
DAVID JOSLIN ANTHONY SUMNER AW ASSET FINANCE LIMITED Director 2016-07-07 CURRENT 1990-11-30 Liquidation
DAVID JOSLIN ANTHONY SUMNER AV ASSET FINANCE LIMITED Director 2016-07-07 CURRENT 1982-04-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LUKE
2019-03-13LIQ01Voluntary liquidation declaration of solvency
2019-03-13600Appointment of a voluntary liquidator
2019-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-27
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 20th Floor 125 Old Broad Street London EC2N 1AR
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSLIN ANTHONY SUMNER
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 27/02/18
2018-07-23AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-31AAFULL ACCOUNTS MADE UP TO 27/02/17
2016-12-01AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-12-01AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-09-16AUDAUDITOR'S RESIGNATION
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MR IAN RICHARD LUKE
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAIZES
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN
2016-07-11AP01DIRECTOR APPOINTED MR DAVID JOSLIN ANTHONY SUMNER
2016-04-08AAFULL ACCOUNTS MADE UP TO 27/02/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 27/02/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0116/07/14 ANNUAL RETURN FULL LIST
2014-01-07TM01Termination of appointment of a director
2013-11-26AAFULL ACCOUNTS MADE UP TO 27/02/13
2013-08-12AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-12CH01Director's details changed for on
2013-07-11AD03Register(s) moved to registered inspection location
2013-07-11AD02Register inspection address has been changed
2013-05-22AUDAUDITOR'S RESIGNATION
2013-03-08AA01PREVEXT FROM 31/12/2012 TO 27/02/2013
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PX
2013-03-07RES15CHANGE OF NAME 28/02/2013
2013-03-07CERTNMCOMPANY NAME CHANGED RBSSAF (27) LIMITED CERTIFICATE ISSUED ON 07/03/13
2013-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-05AP01DIRECTOR APPOINTED STEPHEN ULLMAN
2013-03-05AP01DIRECTOR APPOINTED MR ANDREW SPYRIDON PAIZES
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROY WARREN
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED
2012-11-08AP04CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2012-11-08TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN
2012-08-14AR0116/07/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AR0116/07/11 FULL LIST
2010-08-10AR0116/07/10 FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-03-24288aDIRECTOR APPOINTED JULIAN EDWIN ROGERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008
2008-09-03288aDIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN
2008-09-03288aDIRECTOR APPOINTED MR ROY FRANCIS WARREN
2008-09-02288aDIRECTOR APPOINTED IAN MAXWELL SHEPHARD
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ALAN DEVINE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TUBB
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-07-27363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to AC ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-05
Appointment of Liquidators2019-03-05
Notices to Creditors2019-03-05
Fines / Sanctions
No fines or sanctions have been issued against AC ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT IN RESPECT OF TERM LOAN FACILITY OF 6.7 MILLION 2002-03-20 Satisfied ROYAL BANK LEASING LIMITED
DEBENTURE CREATING FLOATING CHARGE ONLY 2002-03-20 Satisfied ROYAL BANK LEASING LIMITED
MORTGAGE 2002-03-20 Satisfied ROYAL BANK LEASING LIMITED
Filed Financial Reports
Annual Accounts
2014-02-27
Annual Accounts
2013-02-27
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AC ASSET FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AC ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC ASSET FINANCE LIMITED
Trademarks
We have not found any records of AC ASSET FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC ASSET FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as AC ASSET FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AC ASSET FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAC ASSET FINANCE LIMITEDEvent Date2019-03-05
 
Initiating party Event TypeAppointmen
Defending partyAC ASSET FINANCE LIMITEDEvent Date2019-03-05
Company Number: 04252744 Name of Company: AC ASSET FINANCE LIMITED Previous Name of Company: RBSSAF (27) Limited, TS4I (Process Utilities 1) Limited, Bradenhurst Limited Nature of Business: Financial…
 
Initiating party Event TypeNotices to
Defending partyAC ASSET FINANCE LIMITEDEvent Date2019-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC ASSET FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AC ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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