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AW ASSET FINANCE LIMITED

Company Number
02564315
Status
Active
Incorporation Date
30 November 1990 (over 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • 125 Old Broad Street
    20th Floor
  • London
  • EC2N 1AR
  • United Kingdom
Industry Codes
  • 64.91: Financial leasing (UK SIC Classification 2007)
  • 64.91: Financial leasing (European Community NACE Rev 2)
  • 6491: Financial leasing (UN ISIC Rev 4)
Latest Accounts Date
2017-05-27
Annual Return Last Made Up Date
2015-11-30
Previous Names
  • A & L CF JUNE (1) LIMITED
  • SOVEREIGN COMMERCIAL LIMITED
  • SOVEREIGN FINANCIAL SOLUTIONS LIMITED
  • BISHOPSCOURT LEASING LIMITED
  • BISHOPSCOURT MARKETS LIMITED
  • BISHOPSCOURT FINANCE LIMITED
  • CLEVERCODE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Mar 2018 (UK Crown Copyright)

Company Addresses

SOVEREIGN HOUSE, 298 DEANSGATE, MANCHESTER, M3 4HH, United Kingdom

Official Register Entries

register id: Z4761988

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-30 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-03-05 Annual Accounts Full accounts made up to 2017-05-27 details
2017-12-06 Confirmation Statement Confirmation statement made on 2017-11-30 with updates details
2017-12-06 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD details
2017-12-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 10 Norwich Street London EC4A 1BD details
2017-03-03 Annual Accounts Full accounts made up to 2016-05-27 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-11-30 with updates details
2016-09-16 Filing dated 16 September 2016 Auditor's resignation details
2016-07-11 Appointment of director Appointment of Mr David Joslin Anthony Sumner as a director on 2016-07-07 details
2016-07-11 Termination of appointment of director Termination of appointment of Stephen James Ullman as a director on 2016-07-07 details
2016-07-11 Termination of appointment of director Termination of appointment of Andrew Spyridon Paizes as a director on 2016-07-07 details
2016-07-11 Appointment of director Appointment of Mr Ian Richard Luke as a director on 2016-07-07 details
2016-07-01 Annual Accounts Full accounts made up to 2015-05-27 details
2016-05-04 Filing dated 4 May 2016 Compulsory strike-off action has been discontinued details
2016-05-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-12-21 Annual Return Annual return made up to 2015-11-30 with full list of shareholders details
2015-07-08 Annual Accounts Full accounts made up to 2014-05-27 details
2014-12-11 Annual Return Annual return made up to 2014-11-30 with full list of shareholders details
2014-12-03 Change of director's details Director's details changed for Mr Andrew Spyridon Paizes on 2014-05-28 details
2014-06-24 Filing dated 24 June 2014 Resolutions details
2014-06-24 Notice of name or other designation of class of shares Change of share class name or designation details

Industry codes alpha

Code Description Code scheme
64.91 Financial leasing UK SIC Classification 2007 details

Parent companies alpha

United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

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