AW ASSET FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AW ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AW ASSET FINANCE LIMITED was incorporated 33 years ago on 30/11/1990 and has the registered number: 02564315. The accounts status is FULL.
AW ASSET FINANCE LIMITED was incorporated 33 years ago on 30/11/1990 and has the registered number: 02564315. The accounts status is FULL.
AW 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 / 5 | 27/05/2018 |
Registered Office
GEOFFREY MARTING & CO 15 WESTFERRY CIRCUS
LONDON
E14 4HD
This Company Originates in : United Kingdom
Previous trading names include:
A & L CF JUNE (1) LIMITED (until 05/06/2014)
A & L CF JUNE (1) LIMITED (until 05/06/2014)
SOVEREIGN COMMERCIAL LIMITED (until 07/07/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2019 | 11/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER SIDOROV | Mar 1958 | Russian | Director | 2019-11-25 | CURRENT |
| ROBERT LESLIE TOWERS | Jan 1954 | British | Director | 2001-03-30 UNTIL 2008-04-01 | RESIGNED |
| JEFFREY LEONARD BOLTON | Nov 1938 | Secretary | RESIGNED | ||
| MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2006-03-31 UNTIL 2011-05-31 | RESIGNED |
| MR ADRIAN NEIL MARSH | Jun 1959 | British | Secretary | 1998-03-27 UNTIL 1998-04-23 | RESIGNED |
| IAN ANDREW SINCLAIR FORD | Aug 1961 | Secretary | 1998-04-23 UNTIL 2006-03-31 | RESIGNED | |
| THE HON JOHN HUGO TRENCHARD RUSSELL | Oct 1950 | British | Director | RESIGNED | |
| ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2012-12-04 UNTIL 2014-05-28 | RESIGNED |
| MR ANDREW SPYRIDON PAIZES | Apr 1968 | British | Director | 2014-05-28 UNTIL 2016-07-07 | RESIGNED |
| WILLIAM HAMILTON PATERSON | Jan 1967 | British | Director | 2007-08-03 UNTIL 2009-10-23 | RESIGNED |
| MR MALCOLM COURTNEY ROGERS | Sep 1958 | British | Director | 2008-04-01 UNTIL 2008-11-25 | RESIGNED |
| CHRISTOPHER JOHN STEANE | Dec 1956 | British | Director | RESIGNED | |
| MR DAVID JOSLIN ANTHONY SUMNER | Sep 1975 | British | Director | 2016-07-07 UNTIL 2019-01-07 | RESIGNED |
| MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2003-04-01 UNTIL 2014-05-28 | RESIGNED |
| MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | RESIGNED | |
| MR CHARLES STUART TAYLOR | Sep 1948 | British | Director | 1998-04-23 UNTIL 2002-09-02 | RESIGNED |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2012-08-29 | RESIGNED | ||
| MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | 2000-04-28 UNTIL 2007-03-31 | RESIGNED |
| JOHNATHAN JAMES LONGDEN | Apr 1964 | British | Director | 1995-03-24 UNTIL 1998-04-23 | RESIGNED |
| GEORGE ANGUS MACLEAN | May 1942 | British | Director | RESIGNED | |
| IAN RICHARD LUKE | Jun 1973 | British | Director | 2016-07-07 UNTIL 2019-04-15 | RESIGNED |
| MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 1998-04-23 UNTIL 2000-08-01 | RESIGNED |
| RICHARD CHARLES KIRBY | Jul 1954 | British | Director | RESIGNED | |
| MR CHRISTOPHER STANLEY JONES | Apr 1968 | British | Director | 2007-01-01 UNTIL 2009-05-16 | RESIGNED |
| JOHN JARDINE | Mar 1947 | British | Director | 1998-04-23 UNTIL 1998-12-31 | RESIGNED |
| GEOFFREY ARTHUR FAULKNER | Sep 1960 | British | Director | 2011-05-31 UNTIL 2012-10-26 | RESIGNED |
| MARTIN WILLIAM EVANS | Feb 1964 | British | Director | 2000-08-11 UNTIL 2014-05-28 | RESIGNED |
| MR ANTHONY PAUL DUFFY | Nov 1961 | British | Director | 2000-04-28 UNTIL 2001-03-02 | RESIGNED |
| ONNO VAN DEN BROEK | Feb 1940 | Dutch | Director | 1997-10-31 UNTIL 1998-04-23 | RESIGNED |
| TERENCE RALPH BATES | Apr 1962 | British | Director | 1997-10-31 UNTIL 1998-04-23 | RESIGNED |
| STEPHEN JAMES ULLMAN | Oct 1967 | British | Director | 2014-05-28 UNTIL 2016-07-07 | RESIGNED |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-29 UNTIL 2014-05-28 | RESIGNED |