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 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
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)
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 |