AA

AV ASSET FINANCE LIMITED

Dissolved

Company number 01628589

London · Incorporated 14 April 1982

Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD

Last updated on 5 April 2026

Financial leasing · SIC 64910

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2013

Company history

Previous company names

FLECKGOLD LIMITED · 14 April 1982 – 9 August 1982

F A F LEASING LIMITED · 9 August 1982 – 29 August 2000

LOMBARD CORPORATE FINANCE (4) LIMITED · 29 August 2000 – 22 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
27 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
29 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
24 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Resolution
Resolution
10 March 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 March 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 March 2020 View
Accounts With Accounts Type Full
Accounts
27 February 2020 View
Gazette Filings Brought Up To Date
Gazette
1 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Move Registers To Sail Company With New Address
Address
9 November 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Auditors Resignation Company
Auditors
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 April 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Accounts With Made Up Date
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Sail Address Company
Address
11 July 2013 View
Move Registers To Sail Company
Address
11 July 2013 View
Auditors Resignation Company
Auditors
22 May 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Resolution
Resolution
27 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2013 View
Change Of Name Notice
Change Of Name
22 March 2013 View
Certificate Change Of Name Company
Change Of Name
22 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Secretary Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Resolution
Resolution
22 February 2013 View
Memorandum Articles
Incorporation
22 February 2013 View
Statement Of Companys Objects
Change Of Constitution
14 February 2013 View
Capital Allotment Shares
Capital
14 February 2013 View
Capital Name Of Class Of Shares
Capital
14 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Secretary Company With Name
Officers
13 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 November 2012 View
Accounts With Made Up Date
Accounts
26 October 2012 View
Accounts With Made Up Date
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Person Secretary Company With Change Date
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Accounts With Made Up Date
Accounts
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
28 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Made Up Date
Accounts
1 October 2008 View
Legacy
Address
25 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Made Up Date
Accounts
14 November 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Made Up Date
Accounts
2 February 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
24 November 2005 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Made Up Date
Accounts
18 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Made Up Date
Accounts
5 October 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Made Up Date
Accounts
15 January 2003 View
Legacy
Annual Return
1 December 2002 View
Legacy
Officers
19 November 2002 View
Accounts With Made Up Date
Accounts
4 February 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Made Up Date
Accounts
5 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Annual Return
21 November 2000 View
Auditors Resignation Company
Auditors
13 November 2000 View
Auditors Resignation Company
Auditors
13 November 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
13 September 2000 View
Memorandum Articles
Incorporation
8 September 2000 View
Certificate Change Of Name Company
Change Of Name
25 August 2000 View
Accounts With Made Up Date
Accounts
3 February 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Address
26 November 1999 View
Legacy
Officers
12 August 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Made Up Date
Accounts
2 November 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Accounts With Made Up Date
Accounts
19 November 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
6 April 1997 View
Accounts With Made Up Date
Accounts
26 January 1997 View
Legacy
Annual Return
22 November 1996 View
Auditors Resignation Company
Auditors
26 July 1996 View
Legacy
Officers
30 April 1996 View
Accounts With Made Up Date
Accounts
8 January 1996 View
Legacy
Annual Return
17 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
2 May 1995 View
Accounts With Made Up Date
Accounts
23 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 November 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Memorandum Articles
Incorporation
27 February 1994 View
Accounts With Made Up Date
Accounts
21 January 1994 View
Legacy
Annual Return
7 December 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
10 May 1993 View
Accounts With Made Up Date
Accounts
25 January 1993 View
Legacy
Annual Return
19 November 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
20 May 1992 View
Accounts With Made Up Date
Accounts
6 January 1992 View
Legacy
Annual Return
26 November 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Made Up Date
Accounts
18 December 1990 View
Legacy
Officers
27 November 1990 View
Legacy
Officers
27 September 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Made Up Date
Accounts
13 December 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Made Up Date
Accounts
5 January 1989 View
Legacy
Officers
3 December 1987 View
Legacy
Annual Return
30 October 1987 View
Accounts With Made Up Date
Accounts
30 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Address
23 April 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
21 October 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
27 September 1986 View
Accounts With Made Up Date
Accounts
14 October 1985 View
Accounts With Made Up Date
Accounts
23 October 1984 View
Accounts With Made Up Date
Accounts
20 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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