AC ASSET FINANCE LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

AC ASSET FINANCE LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
AC ASSET FINANCE LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252744. The accounts status is FULL.

AC ASSET FINANCE LIMITED - CANARY WHARF

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 27/02/2018

Registered Office

GEOFFREY MARTIN & CO
CANARY WHARF
LONDON
E14 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MOSELING Jan 1947 British Director 2002-04-24 UNTIL 2004-10-04 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 UNTIL 2013-02-27 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2001-12-05 UNTIL 2004-10-04 RESIGNED
MARK CHRISTOPHER MOSS Oct 1959 British Director 2004-02-02 UNTIL 2005-10-03 RESIGNED
STEPHEN JAMES ULLMAN Oct 1967 British Director 2013-02-28 UNTIL 2016-07-07 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2005-10-04 UNTIL 2008-08-15 RESIGNED
MR DAVID JOSLIN ANTHONY SUMNER Sep 1975 British Director 2016-07-07 UNTIL 2019-01-07 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2013-02-27 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-20 UNTIL 2009-02-10 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2013-02-27 RESIGNED
MR RICHARD MARK PRIESTMAN Sep 1956 British Director 2001-12-05 UNTIL 2004-10-04 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2001-12-05 UNTIL 2004-02-02 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2001-07-16 UNTIL 2001-12-05 RESIGNED
MR ANDREW SPYRIDON PAIZES Apr 1968 British Director 2013-02-28 UNTIL 2016-07-07 RESIGNED
PETER HUGH NELSON Apr 1944 British Director 2002-04-24 UNTIL 2003-04-17 RESIGNED
IAN RICHARD LUKE Jun 1973 British Director 2016-07-07 UNTIL 2019-05-16 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2001-07-16 UNTIL 2001-12-05 RESIGNED
LISA MCCORMACK Oct 1967 British Director 2004-10-04 UNTIL 2005-04-05 RESIGNED
TIMOTHY WILLIAM JOHN LONGSTAFF Jul 1971 British Director 2004-10-01 UNTIL 2005-04-05 RESIGNED
IAN JOHN ISAAC Sep 1963 British Director 2004-10-04 UNTIL 2005-10-03 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2005-10-04 UNTIL 2008-07-31 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2001-12-05 UNTIL 2002-03-19 RESIGNED
MR DAVID RUSSELL CLEMENTS Nov 1943 British Director 2001-12-05 UNTIL 2002-04-24 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2001-07-16 UNTIL 2001-12-05 RESIGNED
IVOR DOUGLAS CATTO Aug 1966 British Director 2003-04-23 UNTIL 2004-10-01 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2005-10-04 UNTIL 2013-02-27 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2005-10-04 UNTIL 2007-07-19 RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2013-02-27 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-10-04 UNTIL 2005-11-18 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-18 UNTIL 2012-10-31 RESIGNED

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