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 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
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 |