AW ASSET FINANCE LIMITED

GEOFFREY MARTING & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

Previous name: A & L CF JUNE (1) LIMITED (changed on 05-Jun-2014)
Previous name: SOVEREIGN COMMERCIAL LIMITED (changed on 07-Jul-2003)

Company Number: 02564315
Incorporation date: 30-Nov-1990
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing

SUMMARY

This company is 33.4 years old and is currently liquidation. The company has positive equity (net assets) of GBP 6.4 thousand which has decreased from the previous year's figure of GBP 20.1 thousand. The latest reported revenue figure is GBP 166 which is down -50% on 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-2020
Accounts Filed: FULL (27-May-2018)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Net Profit GBP
27-May-2018	GBP	166		300		-13,714
27-May-2017	GBP	311	-13,926	79	1,027	-14,874
27-May-2016	GBP	306	-31,281		466	-31,747

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Net Assets
27-May-2018	GBP		37,320	30,958	17,008	12,332,503	6,362
27-May-2017	GBP	615	33,204	13,950		12,332,503	20,076
27-May-2016	GBP	14,542	117,056	84,454	20,466	12,332,503	34,950

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	SANTANDER SECRETARIAT SERVICES LIMITED	29 Aug 2012	28 May 2014			75 - 66
Resigned	BBEY NATIONAL NOMINEES LIMITED	31 May 2011	29 Aug 2012			0 - 1
Resigned	Richard Allen HAWKER	31 Mar 2006	31 May 2011			0 - 129
Resigned	Ian Andrew SINCLAIR FORD	23 Apr 1998	31 Mar 2006			0 - 35
Resigned	Adrian Neil MARSH	27 Mar 1998	23 Apr 1998		British	10 - 60
Resigned	Jeffrey Leonard BOLTON	30 May 1995	27 Mar 1998	Chartered Secretary	British	0 - 26
Resigned	Jeffrey Leonard BOLTON		27 Mar 1998			0 - 26

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	Ian Richard LUKE	07 Jul 2016	15 Apr 2019	Investment Banking	British	0 - 38	33 (86.8%)
Resigned	David Joslin Anthony SUMNER	07 Jul 2016	07 Jan 2019	None Supplied	British	0 - 19	9 (47.4%)
Resigned	Stephen James ULLMAN	28 May 2014	07 Jul 2016	Fund Manager	British	2 - 15	9 (52.9%)
Resigned	Andrew PAIZES	28 May 2014	07 Jul 2016	Solicitor	British	1 - 7	5 (62.5%)
Resigned	Adam Nicholas MUSSERT	04 Dec 2012	28 May 2014	Managing Director, Pbu	British	0 - 29	19 (65.5%)
Resigned	Geoffrey Arthur FAULKNER	31 May 2011	26 Oct 2012	Banker	British	0 - 24	15 (62.5%)
Resigned	Malcolm Courtney ROGERS	01 Apr 2008	25 Nov 2008	Banker	British	1 - 41	24 (57.1%)
Resigned	William Hamilton PATERSON	03 Aug 2007	23 Oct 2009	Banker	British	10 - 33	26 (60.5%)
Resigned	Christopher Stanley JONES	01 Jan 2007	16 May 2009	Banker	British	0 - 41	27 (65.9%)
Resigned	Colin Richard MORLEY	01 Apr 2003	28 May 2014	Accountant	British	0 - 53	40 (75.5%)
Resigned	Robert Leslie TOWERS	30 Mar 2001	01 Apr 2008	Banker	British	0 - 63	45 (71.4%)
Resigned	Martin William EVANS	11 Aug 2000	28 May 2014	Accountant	British	3 - 49	38 (73.1%)
Resigned	Anthony Paul DUFFY	28 Apr 2000	02 Mar 2001	Managing Director	British	0 - 35	28 (80.0%)
Resigned	Andrew Blyth SWANN	28 Apr 2000	31 Mar 2007	Banker	British	0 - 65	55 (84.6%)
Resigned	John JARDINE	23 Apr 1998	31 Dec 1998	Director	British	0 - 32	24 (75.0%)
Resigned	Andrew Philip, Mr. LEE	23 Apr 1998	01 Aug 2000	Director	British	3 - 58	47 (77.0%)
Resigned	Charles Stuart TAYLOR	23 Apr 1998	02 Sep 2002	Managing Director	British	0 - 70	56 (80.0%)
Resigned	Terence Ralph BATES	31 Oct 1997	23 Apr 1998	Merchant Banker	British	0 - 8	8 (100.0%)
Resigned	Onno Van Den BROEK	31 Oct 1997	23 Apr 1998	Company Director	Dutch	0 - 17	13 (76.5%)
Resigned	Johnathan James LONGDEN	24 Mar 1995	23 Apr 1998	Merchant Banker	British	1 - 12	9 (69.2%)
Resigned	George Angus MACLEAN	29 Jun 1991	01 May 1995	Merchant Banker	British	0 - 14	13 (92.9%)
Resigned	Andrew Blyth SWANN		31 Oct 1997	Merchant Banker	British	0 - 65	55 (84.6%)
Resigned	John Hugo Trenchard, The Hon RUSSELL		31 Oct 1997	Merchant Banker	British	2 - 13	12 (80.0%)
Resigned	George Angus MACLEAN		01 May 1995	Merchant Banker	British	0 - 14	13 (92.9%)
Resigned	Richard Charles KIRBY		31 Oct 1997	Merchant Banker	British	1 - 11	9 (75.0%)
Resigned	Christopher John STEANE		23 Apr 1998	Merchant Banker	British	4 - 18	12 (54.5%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-11-30	2016-11-30	2015-11-30	2014-11-30	2013-11-30
ARUNVILL CAPITAL LIMITED	NONVOTING ORDINARY	15,339 99.4%	15,339 99.4%	15,339 99.4%	15,339 99.3%	0 0%
ARULUX FIRST S.A.R.L.	ORDINARY	100 0.648%	100 0.648%	100 0.648%	100 0.647%	0 0%
SANTANDER ASSET FINANCE PLC	ORDINARY	0 0%	0 0%	0 0%	6 0.039%	100 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

AW 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	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	6.1%	8.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium