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Dato Capital United Kingdom

Av Asset Finance LTD

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Reports

Extended Company Report with Annual Accounts AV ASSET FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01628589
Record last updated Saturday, February 1, 2020 3:15:44 AM UTC
Official Address 20 Floor 125 Old Broad Street
There are 77 companies registered at this street
Postal Code EC2N1AR
Sector Financial leasing

Charts

Visits

AV ASSET FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 25, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Resignation of one Director (a man) 1628... Resignation of one Director (a man) 1628...
Registry Jul 7, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Nov 14, 2013 Annual return Annual return
Registry Jul 11, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 11, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a man as Director 1628... Appointment of a man as Director 1628...
Registry Mar 22, 2013 Change of name certificate Change of name certificate
Registry Mar 22, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 22, 2013 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Resignation of one Director 1628... Resignation of one Director 1628...
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Resignation of one Director 1628... Resignation of one Director 1628...
Registry Mar 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2013 Resignation of 7 people: 5 men, a person and a woman Resignation of 7 people: 5 men, a person and a woman
Registry Feb 22, 2013 Memorandum of association Memorandum of association
Registry Feb 22, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 14, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 14, 2013 Statement of companies objects Statement of companies objects
Registry Feb 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2013 Appointment of a man as Director 1628... Appointment of a man as Director 1628...
Registry Feb 11, 2013 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jan 29, 2013 Appointment of a man as Director and Bank Official 1628... Appointment of a man as Director and Bank Official 1628...
Registry Nov 20, 2012 Annual return Annual return
Registry Nov 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 26, 2012 Annual accounts Annual accounts
Financials Dec 20, 2011 Annual accounts 1628... Annual accounts 1628...
Registry Nov 10, 2011 Annual return Annual return
Registry Oct 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 29, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Dec 10, 2009 Annual accounts 1628... Annual accounts 1628...
Registry Nov 23, 2009 Annual return Annual return
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2008 Annual return Annual return
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Appointment of a man as Director 1628... Appointment of a man as Director 1628...
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Resignation of a director 1628... Resignation of a director 1628...
Registry Aug 20, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 15, 2008 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Jul 31, 2008 Resignation of 2 people: one Chartered Accountant, one Head Of Risk & Portfolio Manag and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Head Of Risk & Portfolio Manag and one Director (a man)
Registry Nov 23, 2007 Annual return Annual return
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 20, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 19, 2007 Appointment of a man as Head Of Risk & Portfolio Manag and Director Appointment of a man as Head Of Risk & Portfolio Manag and Director
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2005 Annual return Annual return
Registry Nov 18, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 16, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2004 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Resignation of one Director (a man) and one Aircraft Financier Resignation of one Director (a man) and one Aircraft Financier
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry Jun 18, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 7, 2004 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jun 3, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Appointment of a man as Financier and Director Appointment of a man as Financier and Director
Registry May 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 18, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 18, 2004 Appointment of a man as Director and Aircraft Financier Appointment of a man as Director and Aircraft Financier

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