Ax Asset Finance Ltd was registered on 09 February 2004 with its registered office in London, it has a status of "Liquidation". The companies director is listed as Paizes, Andrew Spiros in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAIZES, Andrew Spiros | 16 April 2013 | 07 July 2016 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 12 March 2020 | |
AD01 - Change of registered office address | 12 March 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 March 2020 | |
LIQ01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 12 February 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
RESOLUTIONS - N/A | 07 November 2019 | |
CONNOT - N/A | 07 November 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
RESOLUTIONS - N/A | 20 February 2019 | |
MA - Memorandum and Articles | 20 February 2019 | |
CS01 - N/A | 18 February 2019 | |
TM01 - Termination of appointment of director | 18 January 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 28 July 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AUD - Auditor's letter of resignation | 16 September 2016 | |
TM01 - Termination of appointment of director | 11 July 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
TM01 - Termination of appointment of director | 11 July 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA01 - Change of accounting reference date | 25 September 2014 | |
AR01 - Annual Return | 19 February 2014 | |
CH01 - Change of particulars for director | 19 February 2014 | |
CH01 - Change of particulars for director | 19 February 2014 | |
AD01 - Change of registered office address | 19 February 2014 | |
CC04 - Statement of companies objects | 27 January 2014 | |
RESOLUTIONS - N/A | 23 January 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2014 | |
SH19 - Statement of capital | 23 January 2014 | |
CAP-SS - N/A | 23 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AA - Annual Accounts | 23 December 2013 | |
AA - Annual Accounts | 23 December 2013 | |
AA - Annual Accounts | 23 December 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2013 | |
AUD - Auditor's letter of resignation | 22 May 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AA01 - Change of accounting reference date | 15 March 2013 | |
AA01 - Change of accounting reference date | 14 March 2013 | |
AA01 - Change of accounting reference date | 11 March 2013 | |
AA01 - Change of accounting reference date | 08 March 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AP01 - Appointment of director | 27 December 2012 | |
AA01 - Change of accounting reference date | 17 December 2012 | |
TM02 - Termination of appointment of secretary | 17 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
AP01 - Appointment of director | 17 December 2012 | |
AD01 - Change of registered office address | 17 December 2012 | |
RESOLUTIONS - N/A | 10 December 2012 | |
SH01 - Return of Allotment of shares | 10 December 2012 | |
RESOLUTIONS - N/A | 04 December 2012 | |
SH19 - Statement of capital | 04 December 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2012 | |
CAP-SS - N/A | 04 December 2012 | |
CERTNM - Change of name certificate | 30 November 2012 | |
CONNOT - N/A | 30 November 2012 | |
AP04 - Appointment of corporate secretary | 07 November 2012 | |
TM02 - Termination of appointment of secretary | 07 November 2012 | |
AA - Annual Accounts | 04 September 2012 | |
RESOLUTIONS - N/A | 14 March 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 14 March 2012 | |
AR01 - Annual Return | 22 February 2012 | |
CH03 - Change of particulars for secretary | 20 October 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 07 March 2011 | |
RESOLUTIONS - N/A | 29 November 2010 | |
RESOLUTIONS - N/A | 29 November 2010 | |
SH08 - Notice of name or other designation of class of shares | 29 November 2010 | |
SH01 - Return of Allotment of shares | 29 November 2010 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 05 March 2010 | |
AA - Annual Accounts | 14 August 2009 | |
288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
363a - Annual Return | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
AA - Annual Accounts | 13 July 2007 | |
363a - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
AA - Annual Accounts | 16 June 2005 | |
363a - Annual Return | 04 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
225 - Change of Accounting Reference Date | 11 March 2004 | |
NEWINC - New incorporation documents | 09 February 2004 |