Company NameAAF Leasing Limited
DirectorsStuart Alan Roper Mead and David Rowley Rose
Company StatusDissolved
Company Number00165194
CategoryPrivate Limited Company
Incorporation Date12 March 1920(101 years, 7 months ago)

Business Activity

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

Directors

Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2006(86 years, 9 months after company formation)
Appointment Duration14 years, 10 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2006(86 years, 9 months after company formation)
Appointment Duration14 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 December 1999(79 years, 9 months after company formation)
Appointment Duration21 years, 10 months
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(72 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameIan Norman MacDonald
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(72 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 12 January 2001)
RoleSolicitor
Correspondence AddressThe Saffrons 1 The Quarries
Mannings Heath
Horsham
RH13 6SW
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed11 May 1992(72 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 March 1994)
RoleCompany Director
Correspondence Address6 Blackwall Rise
Sowerby Bridge
West Yorkshire
HX6 2UJ
Secretary NameRichard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed19 March 1994(74 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 December 1994)
RoleCompany Director
Correspondence AddressBarnkittock House
Comrie Road
Crieff
Perthshire
PH7 4BQ
Scotland
Secretary NamePhilip Martin White
NationalityBritish
StatusResigned
Appointed30 December 1994(74 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address19 Stafford Close
Chafford Hundred
Grays
Essex
RM16 6ND
Director NamePeter Grattan Clayton
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(75 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1998)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address17 Coltbridge Gardens
Edinburgh
EH12 6AQ
Scotland
Director NameMr John Duncan Whitley
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(78 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 28 November 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressField View Byers Lane
South Godstone
Godstone
Surrey
RH9 8JL
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed12 January 2001(80 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 November 2006)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2,776,415
Cash£14,641
Current Liabilities£4,189

Accounts

Latest Accounts31 December 2005 (15 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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