AAF Leasing Limited

Company Name	AAF Leasing Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	00165194
Category	Private Limited Company
Incorporation Date	12 March 1920(103 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(86 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(86 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 1999(79 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(72 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Ian Norman MacDonald
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(72 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 January 2001)
Role	Solicitor
Correspondence Address	The Saffrons 1 The Quarries Mannings Heath Horsham RH13 6SW

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	11 May 1992(72 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(74 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(74 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(75 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr John Duncan Whitley
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(78 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Field View Byers Lane South Godstone Godstone Surrey RH9 8JL

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(80 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2006)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,776,415
Cash	£14,641
Current Liabilities	£4,189

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2007	Dissolved (1 page)
13 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2006	Declaration of solvency (3 pages)
6 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2006	Appointment of a voluntary liquidator (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (12 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 June 2006	Return made up to 14/06/06; full list of members (2 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
24 June 2005	Return made up to 14/06/05; full list of members (2 pages)
30 July 2004	Full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Return made up to 14/06/04; full list of members (2 pages)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
25 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 September 2002	Return made up to 01/10/02; full list of members (2 pages)
12 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 July 2002	Registered office changed on 19/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
9 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Return made up to 01/10/00; full list of members (5 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
10 July 2000	Secretary's particulars changed (1 page)
7 April 2000	New secretary appointed (1 page)
4 April 2000	Secretary resigned (1 page)
13 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1999	Return made up to 01/10/99; full list of members (3 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
26 November 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Return made up to 01/10/98; full list of members (9 pages)
30 September 1998	Secretary's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
26 June 1997	Auditor's resignation (2 pages)
30 October 1996	Return made up to 01/10/96; full list of members (7 pages)
25 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 December 1995	Director resigned;new director appointed (6 pages)
26 October 1995	Return made up to 01/10/95; full list of members (12 pages)
25 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1994	Full accounts made up to 31 December 1993 (10 pages)
27 October 1993	Full accounts made up to 31 December 1992 (10 pages)
31 October 1992	Full accounts made up to 31 December 1991 (12 pages)
22 May 1992	Return made up to 11/05/92; full list of members (6 pages)
18 July 1991	Return made up to 11/05/91; full list of members (5 pages)
26 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 1991	£ nc 1250000/5000000 15/04/91 (1 page)
11 June 1990	Full accounts made up to 31 December 1989 (11 pages)
11 June 1990	Return made up to 11/05/90; full list of members (6 pages)
19 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1989	Full accounts made up to 31 December 1988 (11 pages)
8 June 1989	Return made up to 04/05/89; full list of members (4 pages)
12 May 1988	Full accounts made up to 31 December 1987 (7 pages)
12 May 1988	Return made up to 14/04/88; full list of members (5 pages)
2 October 1987	Return made up to 12/08/87; full list of members (5 pages)
18 September 1986	Full accounts made up to 31 March 1986 (7 pages)
18 September 1986	Return made up to 25/08/86; full list of members (7 pages)
18 December 1985	Annual return made up to 06/08/85 (7 pages)
18 December 1985	Accounts made up to 31 March 1985 (6 pages)
24 July 1984	Annual return made up to 02/07/84 (5 pages)
24 July 1984	Accounts made up to 31 March 1984 (6 pages)
8 September 1983	Accounts made up to 31 March 1983 (6 pages)
8 September 1983	Annual return made up to 05/09/83 (6 pages)
14 September 1982	Annual return made up to 22/07/82 (6 pages)
14 September 1982	Accounts made up to 31 March 1982 (4 pages)
7 September 1981	Annual return made up to 30/07/81 (6 pages)
7 September 1981	Accounts made up to 31 March 1981 (4 pages)
6 September 1980	Annual return made up to 11/08/80 (7 pages)
11 June 1980	Accounts made up to 31 March 1980 (4 pages)
20 September 1979	Annual return made up to 01/08/79 (7 pages)
20 September 1979	Accounts made up to 31 March 1979 (6 pages)
17 August 1978	Annual return made up to 28/07/78 (7 pages)
17 August 1978	Accounts made up to 31 March 1978 (7 pages)
19 September 1977	Accounts made up to 31 March 1977 (8 pages)
25 March 1977	Annual return made up to 06/01/77 (6 pages)
25 March 1977	Accounts made up to 31 March 1975 (13 pages)
30 January 1975	Annual return made up to 13/01/75 (8 pages)

AAF Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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