AX ASSET FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AX ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AX ASSET FINANCE LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038974. The accounts status is FULL.
AX ASSET FINANCE LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038974. The accounts status is FULL.
AX 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:
ARUNVILL CAPITAL ASSET FINANCE LIMITED (until 07/11/2019)
ARUNVILL CAPITAL ASSET FINANCE LIMITED (until 07/11/2019)
RBSSAF (21) LIMITED (until 30/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2020 | 23/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER SIDOROV | Mar 1958 | Russian | Director | 2019-11-25 | CURRENT |
| MR NIGEL PEARCE | Apr 1951 | British | Director | 2004-02-09 UNTIL 2004-03-18 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2012-10-31 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-02-09 UNTIL 2005-11-18 | RESIGNED |
| STEPHEN JAMES ULLMAN | Oct 1967 | British | Director | 2012-11-30 UNTIL 2016-07-07 | RESIGNED |
| PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
| MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2012-11-30 | RESIGNED |
| MR DAVID JOSLIN ANTHONY SUMNER | Sep 1975 | British | Director | 2016-07-07 UNTIL 2019-01-16 | RESIGNED |
| DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | 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 2012-11-30 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2012-11-30 | RESIGNED | ||
| IAN RICHARD LUKE | Jun 1973 | British | Director | 2016-07-07 UNTIL 2019-04-15 | RESIGNED |
| MR ANDREW SPYRIDON PAIZES | Apr 1968 | British | Director | 2013-04-16 UNTIL 2016-07-07 | RESIGNED |
| WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2004-02-09 UNTIL 2004-06-07 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2004-02-09 UNTIL 2008-07-31 | RESIGNED |
| MR CHRISTOPHER RICHARD EAST | Nov 1964 | British | Director | 2012-11-30 UNTIL 2013-04-16 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
| MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2004-02-09 UNTIL 2004-02-29 | RESIGNED |
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2012-11-30 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
| MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2012-11-30 | RESIGNED |