Company information:
Av Asset Finance Limited (No: 01628589)
Address: GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Status: Liquidation
Incorporated: 14-Apr-1982
Accounts Next Due: 27-Feb-2021
Next Confirmation Statement Due: 18-Dec-2020
Industry Class: 64910 - Financial leasing
Current Director: ALEXANDER SIDOROV ( DOB: Mar-1958 From: Nov-2019 )
Current Director: ALEXANDER SIDOROV ( DOB: Mar-1958 From: Nov-2019 )
Resigned Director: INAKI BASTERRECHE ( DOB: Jul-1964 From: Jan-2013 To: Mar-2013 )
Resigned Director: I?AKI BASTERRECHE ( DOB: Jul-1964 From: Jan-2013 To: Mar-2013 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Jun-2004 To: Jul-2007 )
Resigned Director: SHARON JILL CATERER ( DOB: May-1962 From: Mar-2004 To: Mar-2013 )
Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Jun-2003 To: Feb-2004 )
Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960 From: Jul-2007 To: Jul-2008 )
Resigned Director: DAVIES BURNS ELDER ( DOB: Apr-1945 From: Sep-2000 To: Nov-2001 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Sep-2000 To: Jul-2008 )
Resigned Director: JEFFREY JOHNSON ( DOB: Dec-1945 From: Jan-1995 To: Feb-1999 )
Resigned Director: TOBIAS JOACHIM KLOSE ( DOB: Apr-1972 From: Mar-2013 To: Mar-2013 )
Resigned Director: WERNER LANG ( DOB: Jun-1959 From: Feb-2013 To: Mar-2013 )
Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957 From: Sep-2000 To: Jun-2004 )
Resigned Director: IAN RICHARD LUKE ( DOB: Jun-1973 From: Jul-2016 To: Apr-2019 )
Resigned Director: MICHAEL ALAN MABERLY ( DOB: Sep-1936 From: Nov-1991 To: Dec-1994 )
Resigned Director: ANTHONY NIGEL MORLEY ( DOB: Jun-1940 From: Nov-1991 To: Sep-1992 )
Resigned Director: ANDREW SPIROS PAIZES ( DOB: Apr-1968 From: Mar-2013 To: Jul-2016 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Mar-1999 To: Mar-2004 )
Resigned Director: JULIAN EDWIN ROGERS ( DOB: Mar-1970 From: Mar-2009 To: Mar-2013 )
Resigned Director: HARRY MCCREA ROOME ( DOB: Oct-1954 From: Sep-1992 To: Apr-1995 )
Resigned Director: IAN MAXWELL SHEPHARD ( DOB: Feb-1968 From: Aug-2008 To: Feb-2009 )
Resigned Director: ARTHUR GEOFFREY SLADE ( DOB: Jul-1945 From: Apr-1995 To: Mar-1999 )
Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967 From: Mar-2004 To: Jul-2004 )
Resigned Director: CHRISTOPHER PAUL STAMPER ( DOB: Aug-1955 From: Feb-1999 To: Jul-1999 )
Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957 From: Sep-2000 To: May-2003 )
Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966 From: Jul-2008 To: Mar-2013 )
Resigned Director: DAVID JOSLIN ANTHONY SUMNER ( DOB: Sep-1975 From: Jul-2016 To: Jan-2019 )
Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951 From: Sep-2000 To: Jul-2001 )
Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966 From: May-2004 To: Aug-2008 )
Resigned Director: STEPHEN JAMES ULLMAN ( DOB: Oct-1967 From: Mar-2013 To: Jul-2016 )
Resigned Director: ROY FRANCIS WARREN ( DOB: Apr-1956 From: Jul-2008 To: Mar-2013 )
Resigned Secretary: JOHN CHARLTON BARNES ( From: Nov-1991 To: May-1992 )
Resigned Secretary: HEIDI ELIZABETH BROMLEY ( DOB: Jan-1969 From: Apr-1998 To: Jun-2001 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Jun-2001 To: May-2003 )
Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973 From: Nov-2005 To: Oct-2012 )
Resigned Secretary: MARGARET JANET EVANS ( From: Nov-1997 To: Apr-1998 )
Resigned Secretary: STUART PRESTON ( From: Nov-1995 To: Nov-1997 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Oct-2012 To: Mar-2013 )
Resigned Secretary: PATRICIA ANN STRANAGHAN ( DOB: Sep-1960 From: May-1992 To: May-1993 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Jun-2003 To: Nov-2005 )