Ac Asset Finance Limited
Company Profile
dissolved
UnknownAc Asset Finance Limited
04252744•Private Limited With Share Capital
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E144HD
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Incorporated
16/07/2001
Company Age
24 years
Directors
0
Employees
—
SIC Code
64910
Risk
not scored
Company Overview
Registration, classification & business activity
Ac Asset Finance Limited (04252744) is a private limited with share capital incorporated on 16/07/2001 (24 years old) and registered in canary wharf, E144HD. The company operates under SIC code 64910 - financial leasing.
Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 16/07/2001
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-03-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Auditors Resignation Company
Category:Auditors
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Director Company
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company
Category:Officers
Date:12-07-2013
Move Registers To Sail Company
Category:Address
Date:11-07-2013
Change Sail Address Company
Category:Address
Date:11-07-2013
Auditors Resignation Company
Category:Auditors
Date:22-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2013
Change Of Name Notice
Category:Change Of Name
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:21-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:17-08-2006
Memorandum Articles
Category:Incorporation
Date:10-01-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:04-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2005
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Resolution
Category:Resolution
Date:07-06-2005
Resolution
Category:Resolution
Date:07-06-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date27/11/2019
Filing Date21/07/2018
Latest Accounts27/02/2018
Trading Addresses
125 Old Broad Street, 6Th Floor, London, EC2N1AR
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4Hd, E144HDRegistered
Contact
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E144HD