AL

ASSETFINANCE LIMITED

Dissolved

Company number 01138340

Birmingham · Incorporated 8 October 1973

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Financial leasing · SIC 64910

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLAND MONTAGU LEASING LIMITED · 8 October 1973 – 27 September 1999

Previous registered addresses

8 Canada Square London E14 5HQ · until 16 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
15 May 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
22 September 2022
CV
CROWLEY, Victoria Kathleen
Director
29 July 2022
TR
TANG, Rex Man-Hin
Director
29 July 2022
UO
UWAKWE, Okechukwu
Director
12 September 2017
LG
LAWN, Gregory Martin, Mr.
Director · Resigned
15 February 2021
RN
ROGERS, Naomi
Secretary · Resigned
11 January 2019
PM
PAREKH, Mausami
Secretary · Resigned
9 January 2018
LR
LEWIS, Romana
Secretary · Resigned
22 March 2017
IC
IRVIN, Crispin Robert John
Director · Resigned
22 March 2017
KJ
KENT, John Richard
Director · Resigned
22 March 2017
LS
LONG, Simon Einar
Director · Resigned
22 March 2017
SJ
SUBRAMANIYAN, Jaya
Director · Resigned
22 March 2017
HM
HARRIS, Mark
Director · Resigned
2 December 2015
SN
SUBRAMANIAN, Nivedita
Director · Resigned
2 December 2015
BB
BULFORD, Bryan
Director · Resigned
19 June 2015
LR
LELONG, Richard
Director · Resigned
19 June 2015
WL
WILSON, Larissa
Secretary · Resigned
26 May 2015
DK
DEAN, Katherine
Secretary · Resigned
24 July 2013
CR
CARVER, Robert Francis
Director · Resigned
22 May 2012
HG
HEWITT, Gavin Paul
Director · Resigned
11 August 2011
WH
WOOD, Hollie Rheanna
Secretary · Resigned
24 September 2010
BF
BARKER, Fiona Ann
Director · Resigned
4 June 2010
RA
RIGBY, Adrian Timothy
Director · Resigned
9 June 2009
SP
SPENCER, Paul Jonathan
Director · Resigned
30 December 2008
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
OG
OWEN-CONWAY, Gareth
Director · Resigned
16 May 2008
BG
BAYER, George William
Secretary · Resigned
21 February 2008
QN
QUINN, Noel Paul
Director · Resigned
19 July 2007
KM
KENNY, Mary Bridget
Director · Resigned
29 June 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
8 May 2006
RM
RUSSELL-BROWN, Michael John
Director · Resigned
1 January 2006
RA
READ, Alice
Secretary · Resigned
21 July 2005
BR
BENCARD, Robin Louis Henning
Director · Resigned
14 March 2005
OC
OWEN CONWAY, Gareth
Director · Resigned
14 March 2005
BS
BOTTOMLEY, Stephen Andrew
Director · Resigned
26 July 2004
TD
TURNER, Desmond Richard
Director · Resigned
26 July 2004
NF
NIVEN, Frances Julie
Secretary · Resigned
11 June 2004
HT
HOLMES, Timothy Victor
Director · Resigned
12 March 2004
BM
BROOKES, Malcolm James
Director · Resigned
19 December 2003
MD
MEAD, David Harry
Director · Resigned
31 October 2003
WN
WILKINSON, Nigel John Lewis
Director · Resigned
1 September 2003
KC
KELL, Christopher Raymond
Director · Resigned
30 December 2002
LR
LANE, Robert David
Director · Resigned
30 December 2002
PM
PEARCE, Mark Vivian
Secretary · Resigned
15 November 2002
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
1 July 2001
CB
CARNEY, Brian
Director · Resigned
1 April 2000
DW
DEVENISH, William Frederick
Director · Resigned
14 April 1997
HT
HOLMES, Timothy Victor
Director · Resigned
1 April 1997
QN
QUINN, Noel Paul
Director · Resigned
1 April 1997
SK
SMITHSON, Keith Victor
Director · Resigned
1 April 1997
SW
STEIN, Wallace George William
Director · Resigned
1 April 1997
AP
ALDRIDGE, Peter Colin
Director · Resigned
3 May 1994
BI
BROWNE, Ian James
Director · Resigned
1 March 1994
MJ
MCKENZIE, John Hume
Secretary · Resigned
6 May 1992
EG
EVANS, Geoffrey William
Director · Resigned
—
GD
GILMAN, David William
Director · Resigned
—
LI
LEECH, Ian Robert
Director · Resigned
—
LE
LESTER, Edward Paul
Director · Resigned
—
PG
PICKEN, Graham Edward
Director · Resigned
—

Persons with significant control

PS
Hsbc Asset Finance (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 December 2023 View
Resolution
Resolution
14 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2023 View
Legacy
Insolvency
21 November 2023 View
Legacy
Capital
21 November 2023 View
Resolution
Resolution
21 November 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Miscellaneous
Miscellaneous
18 June 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Auditors Resignation Company
Auditors
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Accounts With Made Up Date
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Made Up Date
Accounts
8 August 2013 View
Resolution
Resolution
2 August 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Made Up Date
Accounts
27 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Accounts With Made Up Date
Accounts
9 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Secretary Company With Name
Officers
8 October 2010 View
Accounts With Made Up Date
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Made Up Date
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Made Up Date
Accounts
15 April 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Made Up Date
Accounts
3 November 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
26 October 2004 View
Accounts With Made Up Date
Accounts
12 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Made Up Date
Accounts
20 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
31 May 2003 View
Legacy
Address
31 May 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Made Up Date
Accounts
10 August 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
11 July 2000 View
Accounts With Made Up Date
Accounts
7 July 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Made Up Date
Accounts
18 October 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Made Up Date
Accounts
31 October 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Made Up Date
Accounts
3 November 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
9 April 1997 View
Auditors Resignation Company
Auditors
20 November 1996 View
Accounts With Made Up Date
Accounts
23 October 1996 View
Legacy
Address
19 August 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Address
17 February 1996 View
Legacy
Address
17 February 1996 View
Accounts With Made Up Date
Accounts
20 September 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Annual Return
1 June 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Accounts With Made Up Date
Accounts
10 May 1994 View
Legacy
Officers
16 March 1994 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
8 July 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Officers
28 April 1993 View
Accounts With Made Up Date
Accounts
23 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Mortgage
11 January 1993 View
Legacy
Annual Return
29 May 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Made Up Date
Accounts
27 April 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Annual Return
30 August 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Made Up Date
Accounts
17 April 1991 View
Resolution
Resolution
15 March 1991 View
Resolution
Resolution
15 March 1991 View
Resolution
Resolution
15 March 1991 View
Legacy
Officers
18 September 1990 View
Accounts With Made Up Date
Accounts
9 April 1990 View
Legacy
Annual Return
9 April 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Officers
28 June 1989 View
Accounts With Made Up Date
Accounts
17 April 1989 View
Legacy
Annual Return
17 April 1989 View
Legacy
Officers
3 June 1988 View
Accounts With Made Up Date
Accounts
19 May 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Officers
9 September 1987 View
Legacy
Officers
9 September 1987 View
Accounts With Made Up Date
Accounts
2 May 1987 View
Legacy
Annual Return
2 May 1987 View
Legacy
Officers
4 April 1987 View
Legacy
Mortgage
26 March 1987 View
Legacy
Mortgage
26 March 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 November 1986 View
Accounts With Made Up Date
Accounts
22 April 1986 View
Accounts With Made Up Date
Accounts
29 April 1985 View
Accounts With Made Up Date
Accounts
14 July 1984 View
Accounts With Made Up Date
Accounts
17 May 1983 View
Accounts With Made Up Date
Accounts
28 July 1982 View
Accounts With Made Up Date
Accounts
5 August 1981 View
Accounts With Made Up Date
Accounts
15 May 1980 View
Accounts With Made Up Date
Accounts
24 March 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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