-
-
AV ASSET FINANCE LIMITED - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 01628589
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Geoffrey Martin & Co 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- SIDOROV, Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-14
- Dissolved on
- 2023-07-24
- SIC/NACE
- 64910
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOMBARD CORPORATE FINANCE (4) LIMITED
- Filing of Accounts
- Due Date: 2020-11-27
- Last Date: 2019-02-27
✓
- Annual Return
- Due Date: 2020-11-20
- Last Date: 2019-11-06
✓
-
AV ASSET FINANCE LIMITED Company Description
- AV ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01628589. Its current trading status is "closed". It was registered 1982-04-14. It was previously called LOMBARD CORPORATE FINANCE (4) LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director The latest accounts are filed up to 31/03/2012.It can be contacted at Geoffrey Martin & Co 15 Westferry Circus .
Get AV ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Av Asset Finance Limited - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Did you know? kompany provides original and official company documents for AV ASSET FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01628589#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01628589#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01628589#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
resolution (2020-03-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-01-30) - CS01
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
-
accounts-with-accounts-type-full (2020-02-27) - AA
-
gazette-filings-brought-up-to-date (2020-02-01) - DISS40
-
liquidation-voluntary-appointment-of-liquidator (2020-03-10) - 600
-
liquidation-voluntary-declaration-of-solvency (2020-03-10) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-12-10) - GAZ1
-
termination-director-company-with-name-termination-date (2019-05-15) - TM01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-06) - CS01
-
accounts-with-accounts-type-full (2018-07-24) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-27) - CS01
-
move-registers-to-sail-company-with-new-address (2017-11-09) - AD03
-
accounts-with-accounts-type-full (2017-08-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type-made-up-date (2016-04-12) - RP04
-
accounts-with-accounts-type-full (2016-04-08) - AA
-
appoint-person-director-company-with-name-date (2016-07-11) - AP01
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
auditors-resignation-company (2016-09-16) - AUD
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
accounts-with-accounts-type-full (2016-12-01) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
-
accounts-with-accounts-type-full (2015-03-10) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-21) - TM01
-
termination-secretary-company-with-name (2013-03-21) - TM02
-
memorandum-articles (2013-02-22) - MEM/ARTS
-
statement-of-companys-objects (2013-02-14) - CC04
-
capital-variation-of-rights-attached-to-shares (2013-02-14) - SH10
-
capital-name-of-class-of-shares (2013-02-14) - SH08
-
appoint-person-director-company-with-name (2013-02-11) - AP01
-
resolution (2013-02-22) - RESOLUTIONS
-
change-of-name-notice (2013-03-22) - CONNOT
-
capital-allotment-shares (2013-02-14) - SH01
-
appoint-person-director-company-with-name (2013-03-25) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
-
change-account-reference-date-company-previous-shortened (2013-03-25) - AA01
-
resolution (2013-03-27) - RESOLUTIONS
-
termination-director-company-with-name (2013-04-03) - TM01
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
termination-director-company-with-name (2013-04-10) - TM01
-
auditors-resignation-company (2013-05-22) - AUD
-
change-sail-address-company (2013-07-11) - AD02
-
move-registers-to-sail-company (2013-07-11) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
accounts-with-made-up-date (2013-11-26) - AA
-
certificate-change-of-name-company (2013-03-22) - CERTNM
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-10-26) - AA
-
termination-secretary-company-with-name (2012-11-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
appoint-corporate-secretary-company-with-name (2012-11-13) - AP04
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
change-person-secretary-company-with-change-date (2011-10-17) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
accounts-with-made-up-date (2010-10-05) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
-
legacy (2009-03-24) - 288a
-
legacy (2009-02-13) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-28) - 288b
-
legacy (2008-08-29) - 288b
-
legacy (2008-09-02) - 288a
-
legacy (2008-09-03) - 288a
-
accounts-with-made-up-date (2008-10-01) - AA
-
legacy (2008-11-07) - 288c
-
legacy (2008-11-27) - 288b
-
legacy (2008-11-28) - 363a
-
legacy (2008-12-19) - 288c
-
legacy (2008-09-25) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 363a
-
accounts-with-made-up-date (2007-11-14) - AA
-
legacy (2007-08-21) - 288b
-
legacy (2007-08-20) - 288a
-
accounts-with-made-up-date (2007-02-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 288c
-
legacy (2005-11-24) - 363a
-
accounts-with-made-up-date (2005-10-06) - AA
-
legacy (2005-11-29) - 288b
-
legacy (2005-11-25) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 363a
-
accounts-with-made-up-date (2004-10-18) - AA
-
legacy (2004-10-07) - 288c
-
legacy (2004-08-02) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-06-22) - 288b
-
legacy (2004-06-03) - 288a
-
legacy (2004-05-06) - 288c
-
legacy (2004-03-31) - 288a
-
legacy (2004-03-24) - 288b
-
legacy (2004-03-13) - 288a
-
legacy (2004-03-11) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-10-05) - AA
-
legacy (2003-12-02) - 363a
-
legacy (2003-06-18) - 288b
-
legacy (2003-06-18) - 288a
-
legacy (2003-05-13) - 288c
-
accounts-with-made-up-date (2003-01-15) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-01) - 363a
-
legacy (2002-11-19) - 288c
-
accounts-with-made-up-date (2002-02-04) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288c
-
legacy (2001-01-23) - 288c
-
accounts-with-made-up-date (2001-02-05) - AA
-
legacy (2001-02-16) - 288c
-
legacy (2001-06-20) - 288b
-
legacy (2001-06-20) - 288a
-
legacy (2001-08-02) - 288b
-
legacy (2001-11-16) - 288b
-
legacy (2001-11-26) - 288c
-
legacy (2001-11-27) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-02-03) - AA
-
certificate-change-of-name-company (2000-08-25) - CERTNM
-
memorandum-articles (2000-09-08) - MEM/ARTS
-
legacy (2000-09-13) - 288a
-
legacy (2000-09-18) - 288a
-
legacy (2000-12-01) - 288c
-
legacy (2000-09-19) - 288a
-
auditors-resignation-company (2000-11-13) - AUD
-
legacy (2000-11-21) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 288b
-
legacy (1999-03-09) - 288b
-
legacy (1999-03-23) - 288b
-
legacy (1999-03-16) - 288a
-
resolution (1999-04-07) - RESOLUTIONS
-
legacy (1999-08-12) - 288b
-
legacy (1999-11-26) - 363a
-
legacy (1999-11-26) - 287
-
legacy (1999-02-22) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-23) - 363a
-
accounts-with-made-up-date (1998-11-02) - AA
-
legacy (1998-10-13) - 288a
-
legacy (1998-09-21) - 288a
-
legacy (1998-05-13) - 288b
-
legacy (1998-05-13) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 288c
-
accounts-with-made-up-date (1997-01-26) - AA
-
accounts-with-made-up-date (1997-11-19) - AA
-
legacy (1997-04-06) - 288c
-
legacy (1997-11-20) - 288b
-
legacy (1997-12-09) - 363a
-
legacy (1997-11-20) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-07-26) - AUD
-
legacy (1996-04-30) - 288
-
accounts-with-made-up-date (1996-01-08) - AA
-
legacy (1996-11-22) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 363x
-
legacy (1995-11-15) - 288
-
legacy (1995-05-02) - 288
-
accounts-with-made-up-date (1995-01-23) - AA
-
legacy (1995-01-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-01-21) - AA
-
resolution (1994-02-27) - RESOLUTIONS
-
memorandum-articles (1994-02-27) - MEM/ARTS
-
legacy (1994-11-28) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 363x
-
legacy (1993-05-14) - 288
-
legacy (1993-05-10) - 288
-
accounts-with-made-up-date (1993-01-25) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-01-06) - AA
-
legacy (1992-05-20) - 288
-
legacy (1992-11-19) - 363x
-
legacy (1992-10-02) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-26) - 363x
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-12-18) - AA
-
legacy (1990-12-18) - 363
-
legacy (1990-11-27) - 288
-
legacy (1990-09-27) - 288
-
legacy (1990-07-26) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-12-13) - AA
-
legacy (1989-12-13) - 363
-
accounts-with-made-up-date (1989-01-05) - AA
-
legacy (1989-01-05) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 363
-
legacy (1987-04-23) - 287
-
legacy (1987-06-30) - 288
-
accounts-with-made-up-date (1987-10-30) - AA
-
legacy (1987-10-30) - 363
-
legacy (1987-12-03) - 288
-
legacy (1987-10-21) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-10-21) - AA
-
legacy (1986-10-01) - 288
-
legacy (1986-09-27) - 288
Add all to Cart
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-14) - AA
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-23) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-10-20) - AA
