INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED is a Private Limited Company from ABINGDON and has the status: Dissolved - no longer trading.
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135150. The accounts status is FULL.
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135150. The accounts status is FULL.
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - ABINGDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
ABINGDON
OX14 4RY
This Company Originates in : United Kingdom
Previous trading names include:
SCHROVEST LEASING 12/07 LIMITED (until 03/04/2007)
SCHROVEST LEASING 12/07 LIMITED (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2020 | 03/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STUART HART | May 1974 | British | Director | 2016-04-27 | CURRENT |
CONNIE MEI LING LAW | Sep 1959 | British | Secretary | 2007-04-02 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-02 UNTIL 2007-03-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-02 UNTIL 2007-03-02 | RESIGNED | ||
MR IAN ROBERT WOHLMAN | Oct 1954 | British | Director | 2007-04-02 UNTIL 2021-08-20 | RESIGNED |
MR DAVID MICHAEL VAN DER WALT | Sep 1964 | British | Director | 2007-04-02 UNTIL 2019-11-15 | RESIGNED |
MICHAEL TEMPLEMAN | May 1943 | British | Director | 2007-03-02 UNTIL 2007-04-02 | RESIGNED |
MR ALEX JAMES SARGENT | Apr 1968 | British | Director | 2007-03-02 UNTIL 2007-04-02 | RESIGNED |
DAWN CLARE LESLIE | May 1971 | British | Director | 2007-04-02 UNTIL 2008-01-22 | RESIGNED |
MR. MARK HOWARD | Nov 1968 | British | Director | 2013-09-05 UNTIL 2015-12-31 | RESIGNED |
BRADLEY FRIED | Aug 1965 | British | Director | 2007-04-02 UNTIL 2009-12-01 | RESIGNED |
MR MICHAEL RICHARD FRANCIS | Feb 1966 | British | Director | 2007-04-02 UNTIL 2020-10-15 | RESIGNED |
SUSAN ELIZABETH COOPER | Sep 1960 | British | Director | 2007-03-02 UNTIL 2007-04-02 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 2007-03-30 UNTIL 2007-04-02 | RESIGNED |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2007-03-02 UNTIL 2007-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |