AV ASSET FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 01628589
Status: DISSOLVED
Incorporated / age: 14 April 198241 years
Registered office: Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
Nature of business
Financial leasing
Previous company names
LOMBARD CORPORATE FINANCE (4) LIMITED
F A F LEASING LIMITED
FLECKGOLD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 February 2020
Dissolved on
24 July 2023
Practitioners
- Peter Hart
  Insolvency practitioner
  Appointed
  27 February 2020
- Stephen Goderski
  Insolvency practitioner
  Appointed
  27 February 2020

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIDOROV, Alexander ACTIVE	Director	25 Nov 2019		Russia	March 1958	Geoffrey Martin & Co 15, Westferry Circus, Canary Wharf, London, E14 4HD
BARNES, John Charlton RESIGNED	Secretary	12 May 1993	10 Nov 1995			Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
BARNES, John Charlton RESIGNED	Secretary		07 May 1992			Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
BROMLEY, Heidi Elizabeth RESIGNED	Secretary	27 Apr 1998	14 Jun 2001			1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
CUNNINGHAM, Angela Mary RESIGNED	Secretary	15 Jun 2001	31 May 2003			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	16 Nov 2005	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
EVANS, Margaret Janet RESIGNED	Secretary	07 Nov 1997	27 Apr 1998			17 Coniston Way, Reigate, Surrey, RH2 0LN
PRESTON, Stuart RESIGNED	Secretary	10 Nov 1995	07 Nov 1997			19 Sunlight Close, London, SW19 8TG
STRANAGHAN, Patricia Ann RESIGNED	Secretary	07 May 1992	12 May 1993			Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
THOMAS, Marina Louise RESIGNED	Secretary	01 Jun 2003	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Oct 2012	13 Mar 2013			24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
BASTERRECHE, Inaki RESIGNED	Director	29 Jan 2013	13 Mar 2013	Spain	July 1964	Carretera Del Mediodia, 48 - 2 - C, Madrid, 28050, Spain
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Jun 2004	19 Jul 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
CATERER, Sharon Jill RESIGNED	Director	01 Mar 2004	13 Mar 2013	England	May 1962	The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	29 Feb 2004	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
DEVINE, Alan Sinclair RESIGNED	Director	19 Jul 2007	31 Jul 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
ELDER, Davies Burns RESIGNED	Director	06 Sep 2000	09 Nov 2001		April 1945	Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
FARNELL, Adrian Colin RESIGNED	Director	06 Sep 2000	31 Jul 2008	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
JOHNSON, Jeffrey RESIGNED	Director	01 Jan 1995	05 Feb 1999		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
KLOSE, Tobias Joachim RESIGNED	Director	14 Mar 2013	22 Mar 2013	Germany	April 1972	Oppernturm, Frankfurt Am Main, 60306, Germany
LANG, Werner RESIGNED	Director	11 Feb 2013	13 Mar 2013	Germany	June 1959	Haberweg 12, Bad Homburg, 61352, Germany
LATTER, William Vaughan RESIGNED	Director	06 Sep 2000	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
LUKE, Ian Richard RESIGNED	Director	07 Jul 2016	15 Apr 2019	England	June 1973	20th Floor, 125 Old Broad Street, London, EC2N 1AR
MABERLY, Michael Alan RESIGNED	Director		31 Dec 1994		September 1936	Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
MORLEY, Anthony Nigel RESIGNED	Director		14 Sep 1992		June 1940	24 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
PAIZES, Andrew RESIGNED	Director	14 Mar 2013	07 Jul 2016	United Kingdom	April 1968	49, Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU
PEARCE, Nigel RESIGNED	Director	01 Mar 1999	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
ROGERS, Julian Edwin RESIGNED	Director	16 Mar 2009	13 Mar 2013	England	March 1970	Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England
ROOME, Harry Mccrea RESIGNED	Director	14 Sep 1992	26 Apr 1995	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
SHEPHARD, Ian Maxwell RESIGNED	Director	20 Aug 2008	10 Feb 2009		February 1968	Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
SLADE, Arthur Geoffrey RESIGNED	Director	26 Apr 1995	11 Mar 1999		July 1945	Field House, Horsham Road, Steyning, West Sussex, BN44 3AE
SLATTERY, Domhnal RESIGNED	Director	18 Mar 2004	19 Jul 2004	Republic Of Ireland	February 1967	16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
STAMPER, Christopher Paul RESIGNED	Director	08 Feb 1999	30 Jul 1999	England	August 1955	11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
SULLIVAN, Christopher Paul RESIGNED	Director	06 Sep 2000	31 May 2003	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
SULLIVAN, Paul Denzil John RESIGNED	Director	31 Jul 2008	13 Mar 2013	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
SUMNER, David Joslin Anthony RESIGNED	Director	07 Jul 2016	07 Jan 2019	England	September 1975	20th Floor, 125 Old Broad Street, London, EC2N 1AR
SWEETMAN, Jonathan Michael RESIGNED	Director	06 Sep 2000	16 Jul 2001		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
TUBB, Philip Anthony RESIGNED	Director	19 May 2004	15 Aug 2008		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
ULLMAN, Stephen James RESIGNED	Director	14 Mar 2013	07 Jul 2016	England	October 1967	Wood House, Church Lane, Chaldon, Surrey, CR3 5AL, United Kingdom
WARREN, Roy Francis RESIGNED	Director	31 Jul 2008	13 Mar 2013	England	April 1956	4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF

SIDOROV, Alexander ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: Russia
Date of birth: March 1958
Address: Geoffrey Martin & Co 15, Westferry Circus, Canary Wharf, London, E14 4HD