AV ASSET FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

AV ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AV ASSET FINANCE LIMITED was incorporated 42 years ago on 14/04/1982 and has the registered number: 01628589. The accounts status is FULL.

AV ASSET FINANCE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 27/02/2019

Registered Office

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
LONDON
E14 4HD

This Company Originates in : United Kingdom
Previous trading names include:
LOMBARD CORPORATE FINANCE (4) LIMITED (until 22/03/2013)

Confirmation Statements

Last Statement Next Statement Due
06/11/2019 18/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SIDOROV Mar 1958 Russian Director 2019-11-25 CURRENT
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2013-03-13 RESIGNED
MR DAVID JOSLIN ANTHONY SUMNER Sep 1975 British Director 2016-07-07 UNTIL 2019-01-07 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2000-09-06 UNTIL 2003-05-31 RESIGNED
MR CHRISTOPHER PAUL STAMPER Aug 1955 British Director 1999-02-08 UNTIL 1999-07-30 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 2000-09-06 UNTIL 2001-07-16 RESIGNED
ARTHUR GEOFFREY SLADE Jul 1945 British Director 1995-04-26 UNTIL 1999-03-11 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-20 UNTIL 2009-02-10 RESIGNED
MR HARRY MCCREA ROOME Oct 1954 British Director 1992-09-14 UNTIL 1995-04-26 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2013-03-13 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
MR JOHN CHARLTON BARNES Secretary 1993-05-12 UNTIL 1995-11-10 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary 1992-05-07 UNTIL 1993-05-12 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-06-01 UNTIL 2005-11-18 RESIGNED
STUART PRESTON Secretary 1995-11-10 UNTIL 1997-11-07 RESIGNED
MARGARET JANET EVANS British Secretary 1997-11-07 UNTIL 1998-04-27 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-16 UNTIL 2012-10-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2001-06-15 UNTIL 2003-05-31 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-04-27 UNTIL 2001-06-14 RESIGNED
MR JOHN CHARLTON BARNES Secretary RESIGNED
TOBIAS JOACHIM KLOSE Apr 1972 German Director 2013-03-14 UNTIL 2013-03-22 RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2013-03-13 RESIGNED
INAKI BASTERRECHE Jul 1964 Spanish Director 2013-01-29 UNTIL 2013-03-13 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2013-03-13 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
DAVIES BURNS ELDER Apr 1945 British Director 2000-09-06 UNTIL 2001-11-09 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2000-09-06 UNTIL 2008-07-31 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-01 UNTIL 1999-02-05 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 UNTIL 2013-03-13 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2000-09-06 UNTIL 2004-06-07 RESIGNED
IAN RICHARD LUKE Jun 1973 British Director 2016-07-07 UNTIL 2019-04-15 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
MR ANTHONY NIGEL MORLEY Jun 1940 British Director RESIGNED
WERNER LANG Jun 1959 German Director 2013-02-11 UNTIL 2013-03-13 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-03-01 UNTIL 2004-03-18 RESIGNED
STEPHEN JAMES ULLMAN Oct 1967 British Director 2013-03-14 UNTIL 2016-07-07 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2008-08-15 RESIGNED
MR ANDREW SPYRIDON PAIZES Apr 1968 British Director 2013-03-14 UNTIL 2016-07-07 RESIGNED

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