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Assetfinance Ltd., Birmingham✝︎

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Assetfinance Ltd.

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Name

Assetfinance Ltd.

Identification

Chp
Companies House 01138340
Lei
213800TUARUCW83RYR67

Address

Birmingham, United Kingdom
London, United Kingdom

Corporate purpose

64.91
Financial leasing

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

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1Liquidator
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
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Publications

30 Aug 2024
Ter­mi­na­tion: 30/08/2024
30 May 2024
Return of final meeting in a members' voluntary winding up
16 Dec 2023
Address
15 Dec 2023
Liq­ui­da­tion: 15/12/2023
15 Dec 2023
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
15 Dec 2023
Notices to Creditors
14 Dec 2023
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
21 Nov 2023
Statement of capital · Solvency Statement dated 16/11/23 · Statement by Directors …
28 Sept 2023
Annual report for the year ending 31/12/2022
16 May 2023 also 16/05/2022, 18/05/2021, 15/05/2020, 17/05/2019, 16/05/2018
Confirmation statement made with no updates
30 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Sept 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
5 Aug 2022
Director (2) · No longer Director (1)
17 May 2022
No longer Director (1)
26 Nov 2021 also 11/07/2019, 20/04/2012, 16/02/2011, 09/02/2011
Director's details changed for N.N.
23 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Feb 2021
Director (1)
14 Dec 2020
No longer Director (1)
22 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
21 Oct 2020
No longer Secretary (1)
9 Oct 2020
No longer Director (1)
3 Jan 2020
No longer Director (1)
4 Dec 2019 also 03/02/2010
Director's details changed for Mr N.N.
5 Oct 2019
Annual report for the year ending 31/12/2018
21 Jan 2019
Secretary (1)
9 Nov 2018
No longer Secretary (1)
3 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Jan 2018
Secretary (1)
8 Dec 2017
No longer Secretary (1)
3 Oct 2017
Director (1)
27 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Jun 2017
Second filing for the appointment of N.N. as a director · Appointment of Rob Irvin as a director
2 Jun 2017
No longer Director (1)
15 May 2017
Confirmation statement made with updates
29 Mar 2017
No longer Director (3) · Director (3) · Secretary (1) · No longer Secretary (1)
7 Feb 2017
No longer Director (1)
20 Sept 2016 also 17/06/2015
Full accounts made up to 2015-12-31
10 May 2016
Capital: £5,000,000
11 Dec 2015
Director (2)
9 Oct 2015
No longer Director (1)
30 Jun 2015
Director (2)
18 Jun 2015
Section 519
16 Jun 2015
Auditor's resignation
2 Jun 2015
No longer Director (1)
27 May 2015
Secretary (1) · No longer Secretary (1) · Capital: £5,000,000
27 Jan 2015
No longer Director (1)
25 Jun 2014 also 08/08/2013, 27/06/2012, 09/09/2011, 03/10/2010, 03/11/2009, 15/04/2008, 31/10/2007, 05/11/2006, 03/11/2005
Accounts made up to 2013-12-31
2 May 2014
Capital: £5,000,000
2 Aug 2013
Resolution of Memorandum and/or Articles of Association
25 Jul 2013
Secretary (1) · No longer Secretary (1)
25 Jun 2013
No longer Director (1)
2 May 2013 also 04/05/2012, 04/05/2011, 28/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
28 May 2012
Director (1) · No longer Director (1)
3 May 2012
Director's details changed for Gareth Owen-Conway
11 Aug 2011
Director (1)
21 Jun 2011
No longer Director (1)
4 Apr 2011
No longer Director (1)
8 Oct 2010
Secretary (1)
2 Aug 2010
Director (1)
14 Jul 2010
No longer Director (1)
25 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N.
18 Jan 2010
Secretary's details changed for Sarah Maher
20 Oct 2009
Director's details changed for N.N. · Director's details changed for Mr N.N.
11 Jun 2009
Director (1)
5 May 2009 also 07/05/2008, 24/05/2007, 24/06/2005
Return made up to 01/05/09; full list of members
24 Feb 2009 also 17/02/2009
Director's change of particulars / N.N. / 26/09/2008
20 Jan 2009
Secretary appointed sarah maher
15 Jan 2009
Director (1)
7 Jan 2009
No longer Director (1)
23 Sept 2008
No longer Secretary (1)
16 May 2008
Director (1)
25 Feb 2008
Secretary (1) · No longer Secretary (1)
7 Feb 2008
Secretary's particulars changed
9 Aug 2007 also 10/07/2007, 21/03/2005, 18/03/2005
New director appointed
19 Jul 2007 also 04/05/2005, 15/03/2005
Director resigned
12 Jul 2007 also 06/10/2005, 28/04/2005
Director's particulars changed
12 May 2006
New secretary appointed · Secretary resigned · Return made up to 06/05/06; full list of members
11 Jan 2006
New director appointed · Director resigned · Secretary's particulars changed
22 Jul 2005
New secretary appointed · Secretary resigned
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
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