Aw Asset Finance Ltd was founded on 30 November 1990 and are based in London, it's status is listed as "Liquidation". Aw Asset Finance Ltd has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | 31 May 2011 | 29 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 March 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| LIQ01 - N/A | 10 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 01 February 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| CS01 - N/A | 30 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 29 November 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AUD - Auditor's letter of resignation | 16 September 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 04 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 June 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| AD01 - Change of registered office address | 11 June 2014 | |
| AA01 - Change of accounting reference date | 11 June 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| TM02 - Termination of appointment of secretary | 11 June 2014 | |
| CERTNM - Change of name certificate | 05 June 2014 | |
| CONNOT - N/A | 05 June 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM02 - Termination of appointment of secretary | 31 August 2012 | |
| AP04 - Appointment of corporate secretary | 31 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AP04 - Appointment of corporate secretary | 01 June 2011 | |
| AD01 - Change of registered office address | 01 June 2011 | |
| TM02 - Termination of appointment of secretary | 01 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 22 June 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| 363s - Annual Return | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| 363a - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2004 | |
| CERTNM - Change of name certificate | 07 July 2003 | |
| 353 - Register of members | 14 May 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 363a - Annual Return | 06 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 363a - Annual Return | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| MEM/ARTS - N/A | 09 October 2000 | |
| CERTNM - Change of name certificate | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 363a - Annual Return | 10 December 1999 | |
| 363(353) - N/A | 10 December 1999 | |
| 363(190) - N/A | 10 December 1999 | |
| 225 - Change of Accounting Reference Date | 08 July 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| CERTNM - Change of name certificate | 08 May 1998 | |
| 225 - Change of Accounting Reference Date | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 287 - Change in situation or address of Registered Office | 05 May 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 363a - Annual Return | 15 December 1997 | |
| 363(353) - N/A | 15 December 1997 | |
| 363(190) - N/A | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| AUD - Auditor's letter of resignation | 28 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 1997 | |
| 363a - Annual Return | 20 December 1996 | |
| 363(353) - N/A | 20 December 1996 | |
| 363(190) - N/A | 20 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| AUD - Auditor's letter of resignation | 05 February 1996 | |
| 363a - Annual Return | 29 December 1995 | |
| 287 - Change in situation or address of Registered Office | 28 November 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 288 - N/A | 15 May 1995 | |
| 288 - N/A | 09 April 1995 | |
| 363x - Annual Return | 12 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 August 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363x - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363x - Annual Return | 02 December 1992 | |
| 288 - N/A | 29 July 1992 | |
| CERTNM - Change of name certificate | 16 July 1992 | |
| CERTNM - Change of name certificate | 16 July 1992 | |
| 363x - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 17 January 1992 | |
| 288 - N/A | 30 June 1991 | |
| CERTNM - Change of name certificate | 24 June 1991 | |
| CERTNM - Change of name certificate | 24 June 1991 | |
| 288 - N/A | 31 May 1991 | |
| 288 - N/A | 31 May 1991 | |
| 288 - N/A | 31 May 1991 | |
| 288 - N/A | 31 May 1991 | |
| 288 - N/A | 31 May 1991 | |
| 288 - N/A | 31 May 1991 | |
| 288 - N/A | 31 May 1991 | |
| 287 - Change in situation or address of Registered Office | 31 May 1991 | |
| RESOLUTIONS - N/A | 24 May 1991 | |
| MA - Memorandum and Articles | 24 May 1991 | |
| CERTNM - Change of name certificate | 10 April 1991 | |
| CERTNM - Change of name certificate | 10 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| NEWINC - New incorporation documents | 30 November 1990 |
