Company Information for ASSET ALLIANCE GROUP HOLDINGS LIMITED
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN,
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Company Registration Number
07726176
Private Limited Company
Active |
Company Name | ||
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ASSET ALLIANCE GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
Arbuthnot House 7 Wilson Street London EC2M 2SN Other companies in WV10 | ||
Previous Names | ||
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Company Number | 07726176 | |
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Company ID Number | 07726176 | |
Date formed | 2011-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-08-24 | |
Return next due | 2024-09-07 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-10 10:36:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STUART JENKINS |
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ADRIAN MICHAEL LANNON |
||
DOUGLAS BROWN MCARTHUR |
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RICHARD JAMES MCDOUGALL |
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WILLIAM HAMILTON PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN THOMAS EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
VANJEKS MANAGEMENT LTD | Director | 2014-02-03 | CURRENT | 2011-02-18 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
ASSET ALLIANCE LTD. | Director | 2011-12-15 | CURRENT | 2010-01-07 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
EVALL MANAGEMENT LIMITED | Director | 2010-07-12 | CURRENT | 2010-01-26 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 1999-03-20 | CURRENT | 1994-12-13 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2016-01-01 | CURRENT | 2003-11-04 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE LTD. | Director | 2015-01-01 | CURRENT | 2010-01-07 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 2015-01-01 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 2011-12-15 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
THREESTANES LIMITED | Director | 2010-10-08 | CURRENT | 2010-01-06 | Active | |
ASSET ALLIANCE LTD. | Director | 2010-10-08 | CURRENT | 2010-01-07 | Active | |
SAF4 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF3 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF6 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF GROUP HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
SAF GROUP FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
SIMPLY ASSET FINANCE OPERATIONS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
PROPEL FINANCE PLC | Director | 2014-07-03 | CURRENT | 2000-06-15 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
PROPEL GROUP FINANCE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
ARROWS SELF STORAGE LIMITED | Director | 2012-10-05 | CURRENT | 2005-04-14 | Dissolved 2014-07-29 | |
ASSET ALLIANCE LTD. | Director | 2011-12-15 | CURRENT | 2010-01-07 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 2011-12-15 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED | Director | 2011-08-16 | CURRENT | 2011-05-25 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 2011-12-15 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
ASSET ALLIANCE LTD. | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
THREESTANES LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL EDWARD BYCROFT | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL LANNON | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH02 | Sub-division of shares on 2021-04-01 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART JENKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER | |
AP03 | Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR DONALD WILSON | |
PSC07 | CESSATION OF CABOT SQUARE CAPITAL NOMINEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 2021-03-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/03/21 | |
RES01 | ADOPT ARTICLES 18/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04AR01 | Second filing of the annual return made up to 2012-08-02 | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 2218.89 | |
RP04CS01 | ||
RP04CS01 | ||
PSC02 | Notification of Cabot Square Capital Nominee Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CABOT SQUARE CAPITAL GP III LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1172.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL LANNON | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1172.42 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 1172.42 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1162.64 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1162.64 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/11 TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/12 FROM One Connaught Place London W2 2ET United Kingdom | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 31/08/12 TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/12/11 | |
AP01 | DIRECTOR APPOINTED JAMES STUART JENKINS | |
AP01 | DIRECTOR APPOINTED ALLAN THOMAS EVANS | |
AP01 | DIRECTOR APPOINTED DOUGLAS BROWN MCARTHUR | |
AP01 | DIRECTOR APPOINTED WILLIAM HAMILTON PATERSON | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 1162.64 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CVCH HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET ALLIANCE GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSET ALLIANCE GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |