Companies House does not verify the accuracy of the information filed

Advanced company search

AV ASSET FINANCE LIMITED

Company number 01628589

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2013	TM01	Termination of appointment of I?Aki Basterreche as a director	View PDF Termination of appointment of I?Aki Basterreche as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM01	Termination of appointment of Werner Lang as a director	View PDF Termination of appointment of Werner Lang as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM01	Termination of appointment of Sharon Caterer as a director	View PDF Termination of appointment of Sharon Caterer as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM01	Termination of appointment of Paul Sullivan as a director	View PDF Termination of appointment of Paul Sullivan as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary	View PDF Termination of appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM01	Termination of appointment of Julian Rogers as a director	View PDF Termination of appointment of Julian Rogers as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company director and secretary business 29/01/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company director and secretary business 29/01/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AP01	Appointment of Werner Lang as a director	View PDF Appointment of Werner Lang as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AP01	Appointment of Mr I?Aki Basterreche as a director	View PDF Appointment of Mr I?Aki Basterreche as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	View PDF Termination of appointment of Carolyn Down as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
20 Dec 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
10 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	View PDF Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
10 Dec 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
23 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?