ASSETFINANCE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ASSETFINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ASSETFINANCE LIMITED was incorporated 50 years ago on 08/10/1973 and has the registered number: 01138340. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSETFINANCE LIMITED was incorporated 50 years ago on 08/10/1973 and has the registered number: 01138340. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSETFINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-09-22 | CURRENT | ||
| VICTORIA KATHLEEN CROWLEY | Jun 1972 | British | Director | 2022-07-29 | CURRENT |
| REX MAN-HIN TANG | Nov 1981 | American | Director | 2022-07-29 | CURRENT |
| MR OKECHUKWU UWAKWE | Jun 1969 | Irish | Director | 2017-09-12 | CURRENT |
| SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2010-09-24 | RESIGNED | |
| GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-03-14 UNTIL 2005-05-04 | RESIGNED |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | RESIGNED | |
| MR ROBERT DAVID LANE | Feb 1959 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
| MR. GREGORY MARTIN LAWN | Sep 1978 | New Zealander | Director | 2021-02-15 UNTIL 2022-05-13 | RESIGNED |
| CHRISTOPHER RAYMOND KELL | Nov 1958 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
| MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2008-12-03 | RESIGNED |
| JOHN RICHARD KENT | Nov 1970 | British | Director | 2017-03-22 UNTIL 2017-05-31 | RESIGNED |
| RICHARD LELONG | Aug 1969 | French | Director | 2015-06-19 UNTIL 2015-09-30 | RESIGNED |
| GEORGE WILLIAM BAYER | Secretary | 2008-02-21 UNTIL 2008-09-12 | RESIGNED | ||
| KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2015-05-26 | RESIGNED | ||
| EDWARD PAUL LESTER | Jan 1950 | British | Director | RESIGNED | |
| MS ROMANA LEWIS | Secretary | 2017-03-22 UNTIL 2017-12-08 | RESIGNED | ||
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-11-15 | RESIGNED | |
| FRANCES JULIE NIVEN | British | Secretary | 2004-06-11 UNTIL 2005-07-21 | RESIGNED | |
| MS MAUSAMI PAREKH | Secretary | 2018-01-09 UNTIL 2018-11-09 | RESIGNED | ||
| MR MARK VIVIAN PEARCE | British | Secretary | 2002-11-15 UNTIL 2004-06-11 | RESIGNED | |
| ALICE READ | British | Secretary | 2005-07-21 UNTIL 2006-05-08 | RESIGNED | |
| MISS LARISSA WILSON | Secretary | 2015-05-26 UNTIL 2017-03-22 | RESIGNED | ||
| HOLLIE RHEANNA WOOD | Secretary | 2010-09-24 UNTIL 2013-07-24 | RESIGNED | ||
| MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-02-21 | RESIGNED | |
| MISS NAOMI ROGERS | Secretary | 2019-01-11 UNTIL 2020-10-21 | RESIGNED | ||
| MR PETER COLIN ALDRIDGE | Oct 1956 | British | Director | 1994-05-03 UNTIL 1997-04-14 | RESIGNED |
| MR MARK HARRIS | May 1962 | British | Director | 2015-12-02 UNTIL 2017-03-22 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
| GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | RESIGNED | |
| WILLIAM FREDERICK DEVENISH | Mar 1950 | British | Director | 1997-04-14 UNTIL 2003-09-01 | RESIGNED |
| MR ROBERT FRANCIS CARVER | Oct 1959 | British | Director | 2012-05-22 UNTIL 2017-03-22 | RESIGNED |
| BRYAN BULFORD | Aug 1956 | British | Director | 2015-06-19 UNTIL 2017-03-22 | RESIGNED |
| GAVIN PAUL HEWITT | Mar 1979 | British | Director | 2011-08-11 UNTIL 2015-01-23 | RESIGNED |
| MR IAN JAMES BROWNE | Aug 1946 | British | Director | 1994-03-01 UNTIL 1995-04-04 | RESIGNED |
| STEPHEN ANDREW BOTTOMLEY | Dec 1959 | British | Director | 2004-07-26 UNTIL 2007-07-19 | RESIGNED |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 2005-03-14 UNTIL 2005-05-04 | RESIGNED |
| MISS FIONA ANN BARKER | Sep 1966 | British | Director | 2010-06-04 UNTIL 2013-06-21 | RESIGNED |
| MR DAVID HARRY MEAD | Mar 1961 | British | Director | 2003-10-31 UNTIL 2005-05-04 | RESIGNED |
| MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2003-12-19 UNTIL 2011-06-09 | RESIGNED |
| MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 2004-03-12 UNTIL 2005-12-31 | RESIGNED |
| BRIAN CARNEY | Aug 1956 | British | Director | 2000-04-01 UNTIL 2002-12-30 | RESIGNED |
| CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2017-03-22 UNTIL 2022-07-28 | RESIGNED |
| MR NOEL PAUL QUINN | Jan 1962 | British | Director | 2007-07-19 UNTIL 2011-03-31 | RESIGNED |
| MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
| MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 1997-04-01 UNTIL 2002-12-30 | RESIGNED |
| GARETH OWEN-CONWAY | Feb 1966 | British | Director | 2008-05-16 UNTIL 2019-12-06 | RESIGNED |
| NOEL PAUL QUINN | Jan 1962 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
| MR SIMON EINAR LONG | Feb 1974 | British | Director | 2017-03-22 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Asset Finance (Uk) Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |