24 Jul 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
24 Apr 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
16 |
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|
06 May 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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|
04 May 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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|
11 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
10 Mar 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
10 Mar 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
10 Mar 2020 |
resolution |
Resolution
|
1 |
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|
27 Feb 2020 |
accounts |
Annual Accounts
|
19 |
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|
01 Feb 2020 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
30 Jan 2020 |
officers |
Appointment of director (Mr Alexander Sidorov)
|
2 |
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|
30 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
10 Dec 2019 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
15 May 2019 |
officers |
Termination of appointment of director (Ian Richard Luke)
|
1 |
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|
09 Jan 2019 |
officers |
Termination of appointment of director (David Joslin Anthony Sumner)
|
1 |
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Total credits: 0
|
06 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
24 Jul 2018 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
27 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
09 Nov 2017 |
address |
Move Registers To Sail Company With New Address
|
1 |
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Total credits: 0
|
10 Aug 2017 |
accounts |
Annual Accounts
|
22 |
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Total credits: 0
|
01 Dec 2016 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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Total credits: 0
|
16 Sep 2016 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
11 Jul 2016 |
officers |
Appointment of director (Mr Ian Richard Luke)
|
2 |
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Total credits: 0
|
11 Jul 2016 |
officers |
Termination of appointment of director (Andrew Spyridon Paizes)
|
1 |
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Total credits: 0
|
11 Jul 2016 |
officers |
Termination of appointment of director (Stephen James Ullman)
|
1 |
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Total credits: 0
|
11 Jul 2016 |
officers |
Appointment of director (Mr David Joslin Anthony Sumner)
|
2 |
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Total credits: 0
|
12 Apr 2016 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
23 |
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Total credits: 0
|
12 Apr 2016 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
22 |
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Total credits: 0
|
12 Apr 2016 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
23 |
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Total credits: 0
|
08 Apr 2016 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2015 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
26 Nov 2013 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
14 Nov 2013 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
11 Jul 2013 |
address |
Move Registers To Sail Company
|
1 |
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Total credits: 0
|
11 Jul 2013 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2013 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2013 |
officers |
Termination of appointment of director (Tobias Klose)
|
2 |
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Total credits: 0
|
04 Apr 2013 |
officers |
Appointment of director (Tobias Joachim Klose)
|
3 |
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Total credits: 0
|
03 Apr 2013 |
officers |
Termination of appointment of director (Roy Warren)
|
2 |
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Total credits: 0
|
27 Mar 2013 |
resolution |
Resolution
|
6 |
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Total credits: 0
|
25 Mar 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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Total credits: 0
|
25 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2013 |
officers |
Appointment of director (Mr Andrew Spyridon Paizes)
|
3 |
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Total credits: 0
|
25 Mar 2013 |
officers |
Appointment of director (Stephen Ullman)
|
3 |
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Total credits: 0
|
22 Mar 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
22 Mar 2013 |
change-of-name |
Change Of Name Notice
|
2 |
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Total credits: 0
|
21 Mar 2013 |
officers |
Termination of appointment of director (I?Aki Basterreche)
|
2 |
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Total credits: 0
|
21 Mar 2013 |
officers |
Termination of appointment of director (Werner Lang)
|
2 |
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Total credits: 0
|
21 Mar 2013 |
officers |
Termination of appointment of director (Sharon Caterer)
|
2 |
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Total credits: 0
|
21 Mar 2013 |
officers |
Termination of appointment of director (Paul Sullivan)
|
2 |
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Total credits: 0
|
21 Mar 2013 |
officers |
Termination of appointment of secretary (Rbs Secretarial Services Limited)
|
2 |
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Total credits: 0
|
21 Mar 2013 |
officers |
Termination of appointment of director (Julian Rogers)
|
2 |
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Total credits: 0
|
22 Feb 2013 |
incorporation |
Memorandum Articles
|
4 |
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|
22 Feb 2013 |
resolution |
Resolution
|
4 |
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|
14 Feb 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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Total credits: 0
|
14 Feb 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
14 Feb 2013 |
capital |
Return of Allotment of shares
|
6 |
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Total credits: 0
|
14 Feb 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
11 Feb 2013 |
officers |
Appointment of director (Werner Lang)
|
2 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2013 |
officers |
Appointment of director (Mr I?Aki Basterreche)
|
2 |
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Total credits: 0
|
20 Nov 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2012 |
officers |
Appointment of corporate secretary (Rbs Secretarial Services Limited)
|
2 |
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Total credits: 0
|
13 Nov 2012 |
officers |
Termination of appointment of secretary (Carolyn Down)
|
1 |
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Total credits: 0
|
26 Oct 2012 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2011 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2011 |
officers |
Change of particulars for secretary (Miss Carolyn Jean Whittaker)
|
2 |
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Total credits: 0
|
29 Nov 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2010 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2009 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
24 Mar 2009 |
officers |
Director appointed julian edwin rogers
|
1 |
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|
13 Feb 2009 |
officers |
Appointment terminated director ian shephard
|
1 |
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|
19 Dec 2008 |
officers |
Director's change of particulars / roy warren / 31/07/2008
|
1 |
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Total credits: 0
|
28 Nov 2008 |
annual-return |
Return made up to 06/11/08; full list of members
|
4 |
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Total credits: 0
|
27 Nov 2008 |
officers |
Appointment terminated director adrian farnell
|
1 |
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Total credits: 0
|
07 Nov 2008 |
officers |
Director's change of particulars / roy warren / 31/10/2008
|
1 |
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Total credits: 0
|
01 Oct 2008 |
accounts |
Annual Accounts
|
16 |
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|
25 Sep 2008 |
address |
Registered office changed on 25/09/2008 from, 3 princess way, redhill, surrey, RH1 1NP
|
1 |
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|
03 Sep 2008 |
officers |
Director appointed mr paul denzil, john sullivan
|
2 |
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|
03 Sep 2008 |
officers |
Director appointed mr roy francis warren
|
1 |
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|
02 Sep 2008 |
officers |
Director appointed ian maxwell shephard
|
2 |
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|
29 Aug 2008 |
officers |
Appointment terminated director alan devine
|
1 |
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|
28 Aug 2008 |
officers |
Appointment terminated director philip tubb
|
1 |
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Total credits: 0
|
23 Nov 2007 |
annual-return |
Return made up to 06/11/07; full list of members
|
3 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
20 Aug 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2006 |
annual-return |
Return made up to 06/11/06; full list of members
|
3 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2005 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
25 Nov 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2005 |
annual-return |
Return made up to 06/11/05; full list of members
|
6 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2005 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2004 |
annual-return |
Return made up to 06/11/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AV ASSET FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|