AA

AW ASSET FINANCE LIMITED

Dissolved

Company number 02564315

London · Incorporated 30 November 1990

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

Last updated on 5 April 2026

Financial leasing · SIC 64910

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2014

Company history

Previous company names

CLEVERCODE LIMITED · 30 November 1990 – 11 April 1991

BISHOPSCOURT FINANCE LIMITED · 11 April 1991 – 25 June 1991

BISHOPSCOURT MARKETS LIMITED · 25 June 1991 – 17 July 1992

BISHOPSCOURT LEASING LIMITED · 17 July 1992 – 11 May 1998

SOVEREIGN FINANCIAL SOLUTIONS LIMITED · 11 May 1998 – 4 October 2000

SOVEREIGN COMMERCIAL LIMITED · 4 October 2000 – 7 July 2003

A & L CF JUNE (1) LIMITED · 7 July 2003 – 5 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 May 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
27 May 2018

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
16 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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