AW ASSET FINANCE LIMITED

Profile AW ASSET FINANCE LIMITED

Actual on 01.03.2021
Company name
AW ASSET FINANCE LIMITED
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Company number
02564315
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 30 November 1990
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Accounts

Overdue

Next accounts made up to 27.05.2019 due by 27.02.2020

Last accounts made up to 27.05.2018

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 28 December 2016

Last annual return made up to Monday, 30 November 2015

Nature of business (SIC)
64910 - Financial leasing
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Registered office address
GEOFFREY MARTING & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
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PSC and Officers AW ASSET FINANCE LIMITED

Officers

(as of 19.09.2020)

SIDOROV, Alexander
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
Nationality: Russian
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: Russia
DUFFY, Anthony Paul
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 02 March 2001
Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Managing Director
Country of residence: England
PATERSON, William Hamilton
Status: Not active
Appointed on: Friday, 03 August 2007
Resigned on: Friday, 23 October 2009
Correspondence address: Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Banker
Country of residence: Scotland
FAULKNER, Geoffrey Arthur
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Friday, 26 October 2012
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BOLTON, Jeffrey Leonard
Status: Not active
Resigned on: Friday, 27 March 1998
Correspondence address: 38 Castleford Avenue, New Eltham, London, SE9 2AL
Role: Secretary
SINCLAIR FORD, Ian Andrew
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Friday, 31 March 2006
Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
Role: Secretary
KIRBY, Richard Charles
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 68h Randolph Avenue, London, W9 1BG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
RUSSELL, John Hugo Trenchard, The Hon
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 14 Brodrick Road, London, SW17 7DZ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Merchant Banker
SWANN, Andrew Blyth
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 11 Deer Park Walk, Lye Green, Chesham, Buckinghamshire, HP5 3LJ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Merchant Banker
MACLEAN, George Angus
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: The Clays, Church Lane, Hempstead, Essex, CB10 2PA
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Merchant Banker
TAYLOR, Charles Stuart
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Monday, 02 September 2002
Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SUMNER, David Joslin Anthony
Status: Not active
Appointed on: Thursday, 07 July 2016
Resigned on: Monday, 07 January 2019
Correspondence address: 125 Old Broad Street, 20th Floor, London, EC2N 1AR
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
LUKE, Ian Richard
Status: Not active
Appointed on: Thursday, 07 July 2016
Resigned on: Monday, 15 April 2019
Correspondence address: 125 Old Broad Street, 20th Floor, London, EC2N 1AR
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Investment Banking
Country of residence: England
JONES, Christopher Stanley
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Saturday, 16 May 2009
Correspondence address: Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SWANN, Andrew Blyth
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Saturday, 31 March 2007
Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Banker
Country of residence: England
PAIZES, Andrew Spiros
Status: Not active
Appointed on: Wednesday, 28 May 2014
Resigned on: Thursday, 07 July 2016
Correspondence address: 125 Old Broad Street, 20th Floor, London, EC2N 1AR
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ULLMAN, Stephen James
Status: Not active
Appointed on: Wednesday, 28 May 2014
Resigned on: Thursday, 07 July 2016
Correspondence address: 125 Old Broad Street, 20th Floor, London, EC2N 1AR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Fund Manager
Country of residence: England
BATES, Terence Ralph
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Thursday, 23 April 1998
Correspondence address: Tollgate House, Shrubs Corner Northwood Road, Uxbridge, Middlesex, UB9 6PY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Merchant Banker
BROEK, Onno Van Den
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Thursday, 23 April 1998
Correspondence address: 5a Observatory Gardens, Kensington, London, W8 7HY
Nationality: Dutch
Date of birth: February 1940
Role: Director
Occupation: Company Director
LONGDEN, Johnathan James
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Thursday, 23 April 1998
Correspondence address: The Old Stables, Northington Down, Alresford, Hampshire, SO24 9TZ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
MARSH, Adrian Neil
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Thursday, 23 April 1998
Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
Nationality: British
Role: Secretary
STEANE, Christopher John
Status: Not active
Resigned on: Thursday, 23 April 1998
Correspondence address: 48 Portobello Road, London, W11 3DL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Merchant Banker
JARDINE, John
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Thursday, 31 December 1998
Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
TOWERS, Robert Leslie
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 01 April 2008
Correspondence address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LEE, Andrew Philip
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Tuesday, 01 August 2000
Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
ROGERS, Malcolm Courtney
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 25 November 2008
Correspondence address: 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Banker
Country of residence: England
HAWKER, Richard Allen
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Tuesday, 31 May 2011
Correspondence address: Carlton Park Narborough, Leicester, LE19 0AL
Role: Secretary
EVANS, Martin William
Status: Not active
Appointed on: Friday, 11 August 2000
Resigned on: Wednesday, 28 May 2014
Correspondence address: 298 Deansgate, Manchester, M3 4HH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
MORLEY, Colin Richard
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 28 May 2014
Correspondence address: 298 Deansgate, Manchester, United Kingdom, M3 4HH
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MUSSERT, Adam Nicholas
Status: Not active
Appointed on: Tuesday, 04 December 2012
Resigned on: Wednesday, 28 May 2014
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Managing Director, Pbu
Country of residence: United Kingdom
SANTANDER SECRETARIAT SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Wednesday, 28 May 2014
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3072288
ABBEY NATIONAL NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Wednesday, 29 August 2012
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2516674
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Wednesday, 30 November 2016
Legal form: Persons With Significant Control Statement