Liquidation
Company Information for AX ASSET FINANCE LIMITED
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD,
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Company Registration Number
05038974
Private Limited Company
Liquidation |
Company Name | ||||
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AX ASSET FINANCE LIMITED | ||||
Legal Registered Office | ||||
Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 05038974 | |
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Company ID Number | 05038974 | |
Date formed | 2004-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-02-27 | |
Account next due | 27/02/2021 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-12 11:57:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD LUKE |
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DAVID JOSLIN ANTHONY SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SPYRIDON PAIZES |
Director | ||
STEPHEN JAMES ULLMAN |
Director | ||
CHRISTOPHER RICHARD EAST |
Director | ||
RBS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHARON JILL CATERER |
Director | ||
JULIAN EDWIN ROGERS |
Director | ||
PAUL DENZIL JOHN SULLIVAN |
Director | ||
ROY FRANCIS WARREN |
Director | ||
CAROLYN JEAN DOWN |
Company Secretary | ||
IAN MAXWELL SHEPHARD |
Director | ||
PHILIP ANTHONY TUBB |
Director | ||
ALAN SINCLAIR DEVINE |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
DOMHNAL SLATTERY |
Director | ||
WILLIAM VAUGHAN LATTER |
Director | ||
NIGEL PEARCE |
Director | ||
GRAHAM COLIN CLEMETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AC ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 2001-07-16 | Liquidation | |
AW ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 1990-11-30 | Liquidation | |
AV ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 1982-04-14 | Liquidation | |
GREYLOCK INVESTMENTS, LLC | Director | 2011-07-22 | CURRENT | 2004-07-01 | Converted / Closed | |
NERMUS INVESTMENTS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
AC ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 2001-07-16 | Liquidation | |
AW ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 1990-11-30 | Liquidation | |
AV ASSET FINANCE LIMITED | Director | 2016-07-07 | CURRENT | 1982-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-02-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-26 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM Level 20 125 Old Broad Street London EC2N 1AR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | FULL ACCOUNTS MADE UP TO 27/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIDOROV | |
RES15 | CHANGE OF COMPANY NAME 12/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD LUKE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSLIN ANTHONY SUMNER | |
AA | FULL ACCOUNTS MADE UP TO 27/02/18 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/17 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSLIN ANTHONY SUMNER | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD LUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAIZES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 14/03/14 TO 27/02/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ULLMAN / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPYRIDON PAIZES / 16/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 20TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, 20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 23/01/14 STATEMENT OF CAPITAL GBP 15000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/01/14 | |
RES01 | ALTER ARTICLES 22/01/2014 | |
RES06 | REDUCE ISSUED CAPITAL 22/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 14/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 13/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 29/11/12 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EAST | |
AP01 | DIRECTOR APPOINTED MR ANDREW SPYRIDON PAIZES | |
AA01 | PREVSHO FROM 13/03/2014 TO 14/03/2013 | |
AA01 | PREVSHO FROM 28/02/2014 TO 13/03/2013 | |
AA01 | PREVSHO FROM 27/02/2014 TO 28/02/2013 | |
AA01 | PREVSHO FROM 29/11/2013 TO 27/02/2013 | |
AR01 | 09/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RICHARD EAST | |
AA01 | PREVSHO FROM 31/12/2012 TO 29/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES ULLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GL50 1PX | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/11/2012 | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 84876880 | |
SH19 | 04/12/12 STATEMENT OF CAPITAL GBP 3876880.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 04/12/2012 | |
RES15 | CHANGE OF NAME 30/11/2012 | |
CERTNM | COMPANY NAME CHANGED RBSSAF (21) LIMITED CERTIFICATE ISSUED ON 30/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/03/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 09/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 17/11/2010 | |
RES04 | NC INC ALREADY ADJUSTED 17/11/2010 | |
RES04 | NC INC ALREADY ADJUSTED 17/11/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 2.00 17/11/10 STATEMENT OF CAPITAL USD 2.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JULIAN EDWIN ROGERS | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 | |
288a | DIRECTOR APPOINTED MR ROY FRANCIS WARREN | |
288a | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN | |
288a | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
Appointmen | 2021-03-11 |
Appointmen | 2020-03-05 |
Notices to | 2020-03-05 |
Resolution | 2020-03-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
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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 AX ASSET FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as AX ASSET FINANCE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | AX ASSET FINANCE LIMITED | Event Date | 2021-03-11 |
Company Number: 05038974 Name of Company: AX ASSET FINANCE LIMITED Previous Name of Company: Arunvill Capital Asset Finance Limited Nature of Business: Financial leasing Registered office: PKF GM, 15… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AX ASSET FINANCE LIMITED | Event Date | 2020-03-05 |
Company Number: 05038974 Name of Company: AX ASSET FINANCE LIMITED Previous Name of Company: Arunvill Capital Asset Finance Limited Nature of Business: Financial Leasing Type of Liquidation: Members'… | |||
Initiating party | Event Type | Notices to | |
Defending party | AX ASSET FINANCE LIMITED | Event Date | 2020-03-05 |
Initiating party | Event Type | Resolution | |
Defending party | AX ASSET FINANCE LIMITED | Event Date | 2020-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |