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AV ASSET FINANCE LIMITED
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HDPrevious name: LOMBARD CORPORATE FINANCE (4) LIMITED (changed on 22-Mar-2013)
Company Number: 01628589
Incorporation date: 14-Apr-1982
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 42 years old and is currently liquidation. The company has positive equity (net assets) of EUR 7.2 billion which has increased from EUR 5.3 billion in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 27-Feb-2021Accounts Filed: FULL (27-Feb-2019)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Feb-2019 | EUR | -13,027,000,000 | 245,000,000 | -13,272,000,000 | |||
27-Feb-2018 | EUR | -14,439,000,000 | 246,000,000 | -14,685,000,000 | |||
27-Feb-2017 | EUR | 8,000,000 | -16,194,000,000 | 672,000,000 | -16,866,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Feb-2019 | EUR | 7,178,000,000 | 80,357,000,000 | 69,181,000,000 | 242,000,000 | 7,178,000,000 | |||
27-Feb-2018 | EUR | 5,317,000,000 | 65,224,000,000 | 49,366,000,000 | 242,000,000 | 5,317,000,000 | |||
27-Feb-2017 | EUR | 2,552,000,000 | 5,490,000,000 | 50,712,000,000 | 31,146,000,000 | 242,000,000 | 5,490,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | RBS SECRETARIAL SERVICES LIMITED | 31 Oct 2012 | 13 Mar 2013 | 96 - 406 | ||
Resigned | Carolyn Jean WHITTAKER | 16 Nov 2005 | 31 Oct 2012 | 0 - 257 | ||
Resigned | Marina Louise THOMAS | 01 Jun 2003 | 18 Nov 2005 | 0 - 275 | ||
Resigned | Angela Mary CUNNINGHAM | 15 Jun 2001 | 31 May 2003 | 0 - 330 | ||
Resigned | Heidi Elizabeth BROMLEY | 27 Apr 1998 | 14 Jun 2001 | 0 - 89 | ||
Resigned | Margaret Janet EVANS | 07 Nov 1997 | 27 Apr 1998 | 0 - 77 | ||
Resigned | Stuart PRESTON | 10 Nov 1995 | 07 Nov 1997 | 0 - 37 | ||
Resigned | John Charlton BARNES | 12 May 1993 | 10 Nov 1995 | 0 - 36 | ||
Resigned | Patricia Ann STRANAGHAN | 07 May 1992 | 12 May 1993 | 0 - 41 | ||
Resigned | John Charlton BARNES | 07 May 1992 | 0 - 36 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Alexander SIDOROV | 25 Nov 2019 | Company Director | Russian | 2 - 3 | 5 (100.0%) | |
Resigned | David Joslin Anthony SUMNER | 07 Jul 2016 | 07 Jan 2019 | None Supplied | British | 0 - 19 | 9 (47.4%) |
Resigned | Ian Richard LUKE | 07 Jul 2016 | 15 Apr 2019 | Investment Banking | British | 0 - 38 | 33 (86.8%) |
Resigned | Stephen James ULLMAN | 14 Mar 2013 | 07 Jul 2016 | Fund Manager | British | 2 - 15 | 9 (52.9%) |
Resigned | Andrew PAIZES | 14 Mar 2013 | 07 Jul 2016 | Legal Counsel | British | 1 - 7 | 5 (62.5%) |
Resigned | Tobias Joachim KLOSE | 14 Mar 2013 | 22 Mar 2013 | Investment Advisor | German | 0 - 1 | 1 (100.0%) |
Resigned | Werner LANG | 11 Feb 2013 | 13 Mar 2013 | Bank Official | German | 0 - 2 | 1 (50.0%) |
Resigned | Inaki BASTERRECHE | 29 Jan 2013 | 13 Mar 2013 | Bank Official | Spanish | 0 - 2 | 1 (50.0%) |
Resigned | Julian Edwin ROGERS | 16 Mar 2009 | 13 Mar 2013 | Bank Official | British | 0 - 94 | 39 (41.5%) |
Resigned | Ian Maxwell SHEPHARD | 20 Aug 2008 | 10 Feb 2009 | Banker | British | 0 - 86 | 34 (39.5%) |
Resigned | Roy Francis WARREN | 31 Jul 2008 | 13 Mar 2013 | Senior Director | British | 0 - 87 | 33 (37.9%) |
Resigned | Paul Denzil John SULLIVAN | 31 Jul 2008 | 13 Mar 2013 | Banker | British | 0 - 119 | 51 (42.9%) |
Resigned | Alan Sinclair DEVINE | 19 Jul 2007 | 31 Jul 2008 | Head Of Risk & Portfolio Manag | British | 0 - 105 | 44 (41.9%) |
Resigned | Trevor Vaughan CASTLEDINE | 18 Jun 2004 | 19 Jul 2007 | Chartered Accountant | British | 0 - 233 | 84 (36.1%) |
Resigned | Philip Anthony TUBB | 19 May 2004 | 15 Aug 2008 | Financier | British | 0 - 102 | 43 (42.2%) |
Resigned | Domhnal SLATTERY | 18 Mar 2004 | 19 Jul 2004 | Aircraft Financier | Irish | 0 - 97 | 41 (42.3%) |
Resigned | Sharon Jill CATERER | 01 Mar 2004 | 13 Mar 2013 | Accountant | British | 0 - 122 | 49 (40.2%) |
Resigned | Graham Colin CLEMETT | 01 Jun 2003 | 29 Feb 2004 | Finance Director | British | 9 - 164 | 91 (52.6%) |
Resigned | Jonathan Michael SWEETMAN | 06 Sep 2000 | 16 Jul 2001 | Chartered Accountant | British | 0 - 73 | 37 (50.7%) |
Resigned | Christopher Paul SULLIVAN | 06 Sep 2000 | 31 May 2003 | Accountant Banker | British | 0 - 132 | 72 (54.5%) |
Resigned | William Vaughan LATTER | 06 Sep 2000 | 07 Jun 2004 | Bank Official | British | 0 - 104 | 48 (46.2%) |
Resigned | Adrian Colin FARNELL | 06 Sep 2000 | 31 Jul 2008 | Chartered Accountant | British | 3 - 219 | 80 (36.0%) |
Resigned | Davies Burns ELDER | 06 Sep 2000 | 09 Nov 2001 | Banker | British | 0 - 41 | 20 (48.8%) |
Resigned | Nigel PEARCE | 01 Mar 1999 | 18 Mar 2004 | Banker | British | 0 - 176 | 93 (52.8%) |
Resigned | Christopher Paul STAMPER | 08 Feb 1999 | 30 Jul 1999 | Company Director | British | 0 - 56 | 42 (75.0%) |
Resigned | Arthur Geoffrey SLADE | 26 Apr 1995 | 11 Mar 1999 | Accountant | British | 0 - 13 | 9 (69.2%) |
Resigned | Jeffrey JOHNSON | 01 Jan 1995 | 05 Feb 1999 | Accountant | British | 0 - 81 | 53 (65.4%) |
Resigned | Harry Mccrea ROOME | 14 Sep 1992 | 26 Apr 1995 | Accountant/Banker | British | 1 - 66 | 46 (68.7%) |
Resigned | Michael Alan MABERLY | 31 Dec 1994 | Director | British | 1 - 59 | 35 (58.3%) | |
Resigned | Anthony Nigel MORLEY | 14 Sep 1992 | General Manager | British | 0 - 6 | 5 (83.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-11-06 | 2017-11-06 | 2016-11-06 | 2015-11-06 | 2014-11-06 | ||
ARULUX FIRST S.A.R.L. | DEFERRED | 100 50% | 0 0% | 0 0% | 100 50% | 100 50% |
ARULUX FIRST S.A.R.L. | ORDINARY | 100 50% | 0 0% | 0 0% | 100 50% | 100 50% |
; | DEFERRED | 0 0% | 100 50% | 0 0% | 0 0% | 0 0% |
. | ORDINARY | 0 0% | 100 50% | 0 0% | 0 0% | 0 0% |
ARULUX SECOND S.A.RLL. | DEFERRED | 0 0% | 0 0% | 100 50% | 0 0% | 0 0% |
ARULUX SECOND S.A.R.LL. | ORDINARY | 0 0% | 0 0% | 100 50% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
AV ASSET FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64910 Financial leasing)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MOTABILITY OPERATIONS LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 01373876 | 2018-09-30 | 4,178,600,000 | 63,800,000 | |
ALPHABET (GB) LIMITED | ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03282075 | 2017-12-31 | 1,296,673,000 | 44,089,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ARVAL UK LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01073098 | 2017-12-31 | 1,147,363,000 | 20,375,000 |
77110-Renting and leasing of cars and light motor vehicles |
FCE BANK PLC | FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE | 00772784 | 2018-12-31 | 724,000,000 | 227,000,000 |
64929-Other credit granting not elsewhere classified |
HITACHI CAPITAL (UK) PLC | NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP | 01630491 | 2018-03-31 | 624,800,000 | 92,900,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring |
HYUNDAI CAPITAL UK LIMITED | LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ | 07945949 | 2017-12-31 | 440,329,000 | 28,356,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
SANTANDER CONSUMER (UK) PLC | SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR | 02248870 | 2017-12-31 | 368,737,000 | 87,434,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ALPHA PARTNERS LEASING LIMITED | 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH | 04133746 | 2017-12-31 | 254,561,000 | 75,394,000 |
77351-Renting and leasing of air passenger transport equipment |
BNP PARIBAS LEASING SOLUTIONS LIMITED | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 00901225 | 2017-12-31 | 193,012,000 | 31,084,000 | |
SIEMENS FINANCIAL SERVICES LIMITED | SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 00646166 | 2017-09-30 | 158,296,000 | 30,077,000 | |
MERCANTILE LEASING COMPANY (NO.132) LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02895722 | 2017-12-31 | 144,916,000 | 196,000 | |
FCA AUTOMOTIVE SERVICES UK LTD | 250 BATH ROAD, SLOUGH, SL1 4DX | 02739931 | 2017-12-31 | 135,692,000 | 46,530,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring |
DE LAGE LANDEN LEASING LIMITED | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA | 02380043 | 2017-12-31 | 131,265,000 | 19,746,000 | |
LLOYDS BANK COMMERCIAL FINANCE LIMITED | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL | 00733011 | 2017-12-31 | 110,663,000 | 10,644,000 |
64999-Financial intermediation not elsewhere classified |
MONEYBARN NO.1 LIMITED | ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ | 04496573 | 2017-12-31 | 95,526,000 | 5,588,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles |
INVESTEC ASSET FINANCE PLC | READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA | 02179313 | 2018-03-31 | 93,866,000 | 19,918,000 | |
JCB FINANCE LTD | THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW | 00972265 | 2017-12-31 | 93,621,284 | 20,015,633 | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD | 03420615 | 2017-12-31 | 69,459,000 | 7,375,000 | |
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN | 02538373 | 2017-12-31 | 59,040,000 | -5,668,000 | |
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ | 00898129 | 2017-12-31 | 47,300,000 | 29,400,000 |
70100-Activities of head offices |
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR | 03596854 | 2017-12-31 | 41,116,000 | 16,831,000 | |
N.I.I.B. GROUP LIMITED | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | NI003721 | 2018-12-31 | 40,286,882 | 17,681,712 | |
SANTANDER ASSET FINANCE PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 01533123 | 2017-12-31 | 37,140,000 | 21,987,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN | 01562865 | 2017-12-31 | 28,627,031 | 3,893,995 | |
AZULE LIMITED | DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS | 03151043 | 2017-06-30 | 20,536,194 | 0 | |
G. WALTERS (LEASING) LIMITED | HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL | 03788464 | 2018-02-28 | 19,490,431 | 0 | |
PITNEY BOWES FINANCE LIMITED | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00820730 | 2017-12-31 | 12,110,000 | 9,789,000 | |
ROUTE2MOBILITY LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 04560102 | 2018-09-30 | 2,950,702 | 17,778 | |
GE CAPITAL UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02549477 | 2017-12-31 | 1,078,000 | -95,644,000 | |
CLANRAY LIMITED | MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY | 04512478 | 2017-12-31 | 556,719 | 0 | |
PALL MALL BROKERS LIMITED | FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY | 06033426 | 2018-04-30 | 514,746 | 0 | |
RMJ FINANCE LIMITED | 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY | 09642745 | 2018-06-30 | 490,339 | 0 | |
COLONIAL EQUIPMENT FINANCE LTD. | 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU | 06503507 | 2018-12-31 | 424,761 | 0 |
77330-Renting and leasing of office machinery and equipment (including computers) |
MULTIPLI LIMITED | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ | 10609487 | 2018-06-30 | 313,419 | 0 |
64992-Factoring |
MOOR LEASING LIMITED | ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD | 04660617 | 2018-03-31 | 243,113 | 0 | |
SURREY AND HANTS FINANCE LIMITED | FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD | 07639811 | 2017-12-31 | 130,570 | 0 | |
CROWN FINANCE LIMITED | BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ | 03979955 | 2018-04-30 | 35,456 | 0 | |
COMPETITIVE EDGE (UK) LIMITED | SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH | 02659967 | 2018-03-31 | 26,340 | 0 | |
EUROPEAN COMMERCIAL LEASING LTD | 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN | 09512504 | 2019-03-31 | 21,300 | 0 | |
MOTABILITY LEASING LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06542987 | 2018-09-30 | 0 | 0 | |
MOTABILITY HIRE PURCHASE LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06543350 | 2018-09-30 | 0 | 0 | |
FAF CAPITAL LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768566 | 2018-09-30 | 0 | 0 | |
BNP PARIBAS LEASE GROUP PLC | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 02341989 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 1.0% | 5.9% | 10.3% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |