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Home > England & Wales Companies > ASSET ALLIANCE FINANCE LIMITED
Company Information for

ASSET ALLIANCE FINANCE LIMITED

Arbuthnot House, 7 Wilson Street, London, EC2M 2SN,
Company Registration Number
07821117
Private Limited Company
Active

Company Overview

About Asset Alliance Finance Ltd
ASSET ALLIANCE FINANCE LIMITED was founded on 2011-10-24 and has its registered office in London. The organisation's status is listed as "Active". Asset Alliance Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSET ALLIANCE FINANCE LIMITED
 
Legal Registered Office
Arbuthnot House
7 Wilson Street
London
EC2M 2SN
Other companies in WV10
 
Filing Information
Company Number 07821117
Company ID Number 07821117
Date formed 2011-10-24
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 2023-10-24
Return next due 2024-11-07
Type of accounts FULL
Last Datalog update: 2024-06-10 11:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET ALLIANCE FINANCE LIMITED
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Company Officers of ASSET ALLIANCE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES STUART JENKINS
 Director 2011-12-15
ADRIAN MICHAEL LANNON
 Director 2016-01-01
DOUGLAS BROWN MCARTHUR
 Director 2011-12-15
RICHARD JAMES MCDOUGALL
 Director 2011-10-24
WILLIAM HAMILTON PATERSON
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN THOMAS EVANS
 Director 2011-12-15 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STUART JENKINS ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
JAMES STUART JENKINS ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
JAMES STUART JENKINS FOREST ASSET FINANCE LIMITED Director 2015-12-22 CURRENT 2003-11-04 Active
JAMES STUART JENKINS VANJEKS MANAGEMENT LTD Director 2014-02-03 CURRENT 2011-02-18 Active
JAMES STUART JENKINS AAG TRAFFIC MANAGEMENT LIMITED Director 2013-08-23 CURRENT 2013-08-12 Active
JAMES STUART JENKINS ASSET ALLIANCE LTD. Director 2011-12-15 CURRENT 2010-01-07 Active
JAMES STUART JENKINS ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-08-02 Active
JAMES STUART JENKINS EVALL MANAGEMENT LIMITED Director 2010-07-12 CURRENT 2010-01-26 Active
JAMES STUART JENKINS ATE TRUCK & TRAILER SALES LIMITED Director 1999-03-20 CURRENT 1994-12-13 Active
ADRIAN MICHAEL LANNON FOREST ASSET FINANCE LIMITED Director 2016-01-01 CURRENT 2003-11-04 Active
ADRIAN MICHAEL LANNON ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2016-01-01 CURRENT 2011-08-02 Active
ADRIAN MICHAEL LANNON ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
ADRIAN MICHAEL LANNON ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
ADRIAN MICHAEL LANNON ASSET ALLIANCE LTD. Director 2015-01-01 CURRENT 2010-01-07 Active
ADRIAN MICHAEL LANNON ATE TRUCK & TRAILER SALES LIMITED Director 2015-01-01 CURRENT 1994-12-13 Active
DOUGLAS BROWN MCARTHUR ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
DOUGLAS BROWN MCARTHUR ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
DOUGLAS BROWN MCARTHUR FOREST ASSET FINANCE LIMITED Director 2015-12-22 CURRENT 2003-11-04 Active
DOUGLAS BROWN MCARTHUR AAG TRAFFIC MANAGEMENT LIMITED Director 2013-08-23 CURRENT 2013-08-12 Active
DOUGLAS BROWN MCARTHUR ATE TRUCK & TRAILER SALES LIMITED Director 2011-12-15 CURRENT 1994-12-13 Active
DOUGLAS BROWN MCARTHUR ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-08-02 Active
DOUGLAS BROWN MCARTHUR THREESTANES LIMITED Director 2010-10-08 CURRENT 2010-01-06 Active
DOUGLAS BROWN MCARTHUR ASSET ALLIANCE LTD. Director 2010-10-08 CURRENT 2010-01-07 Active
RICHARD JAMES MCDOUGALL SAF4 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF3 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF6 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF1 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF2 LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RICHARD JAMES MCDOUGALL SAF GROUP HOLDCO LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL SAF GROUP FINANCE LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL SIMPLY ASSET FINANCE OPERATIONS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
RICHARD JAMES MCDOUGALL PROPEL FINANCE NO 1 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD JAMES MCDOUGALL PROPEL FINANCE NO 2 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
RICHARD JAMES MCDOUGALL PROPEL FINANCE NO 3 LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
RICHARD JAMES MCDOUGALL ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD JAMES MCDOUGALL FOREST ASSET FINANCE LIMITED Director 2015-12-22 CURRENT 2003-11-04 Active
RICHARD JAMES MCDOUGALL HH CASHFLOW FINANCE LIMITED Director 2014-07-11 CURRENT 2014-07-11 Liquidation
RICHARD JAMES MCDOUGALL PROPEL FINANCE PLC Director 2014-07-03 CURRENT 2000-06-15 Active
RICHARD JAMES MCDOUGALL WHITE OAK UK NO.4 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL WHITE OAK UK NO.5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL LDF FINANCE NO. 2 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD JAMES MCDOUGALL PROPEL GROUP FINANCE LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
RICHARD JAMES MCDOUGALL AAG TRAFFIC MANAGEMENT LIMITED Director 2013-08-23 CURRENT 2013-08-12 Active
RICHARD JAMES MCDOUGALL PROPEL FINANCE GROUP HOLDINGS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
RICHARD JAMES MCDOUGALL ARROWS SELF STORAGE LIMITED Director 2012-10-05 CURRENT 2005-04-14 Dissolved 2014-07-29
RICHARD JAMES MCDOUGALL ASSET ALLIANCE LTD. Director 2011-12-15 CURRENT 2010-01-07 Active
RICHARD JAMES MCDOUGALL ATE TRUCK & TRAILER SALES LIMITED Director 2011-12-15 CURRENT 1994-12-13 Active
RICHARD JAMES MCDOUGALL BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED Director 2011-08-16 CURRENT 2011-05-25 Active
RICHARD JAMES MCDOUGALL ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
WILLIAM HAMILTON PATERSON ASSET ALLIANCE LEASING LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
WILLIAM HAMILTON PATERSON ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
WILLIAM HAMILTON PATERSON FOREST ASSET FINANCE LIMITED Director 2015-12-22 CURRENT 2003-11-04 Active
WILLIAM HAMILTON PATERSON ATE TRUCK & TRAILER SALES LIMITED Director 2011-12-15 CURRENT 1994-12-13 Active
WILLIAM HAMILTON PATERSON ASSET ALLIANCE GROUP HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-08-02 Active
WILLIAM HAMILTON PATERSON ASSET ALLIANCE LTD. Director 2010-01-07 CURRENT 2010-01-07 Active
WILLIAM HAMILTON PATERSON THREESTANES LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-23APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL LANNON
2023-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL LANNON
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN MCARTHUR
2021-04-13AP03Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2021-03-31
2021-04-13AP01DIRECTOR APPOINTED MR DAVID CRAWFORD
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03AP01DIRECTOR APPOINTED MR DONALD WILSON
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS EVANS
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 5000277
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13ANNOTATIONReplacement
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 5000277
2016-01-29SH0122/12/15 STATEMENT OF CAPITAL GBP 5000277
2016-01-29SH0122/12/15 STATEMENT OF CAPITAL GBP 5000277
2016-01-29SH0122/12/15 STATEMENT OF CAPITAL GBP 5000277
2016-01-26AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL LANNON
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 4000267
2014-10-29AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 4000267
2013-10-28AR0124/10/13 ANNUAL RETURN FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25AR0124/10/12 ANNUAL RETURN FULL LIST
2012-08-10AA01Current accounting period extended from 31/12/11 TO 31/12/12
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM 1 Connaught Place London W2 2ET United Kingdom
2012-01-26SH0124/01/12 STATEMENT OF CAPITAL GBP 4000267
2012-01-06AA01Previous accounting period shortened from 31/10/12 TO 31/12/11
2011-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-28RES01ADOPT ARTICLES 28/12/11
2011-12-28AP01DIRECTOR APPOINTED JAMES STUART JENKINS
2011-12-28AP01DIRECTOR APPOINTED ALLAN THOMAS EVANS
2011-12-28AP01DIRECTOR APPOINTED DOUGLAS BROWN MCARTHUR
2011-12-28AP01DIRECTOR APPOINTED WILLIAM HAMILTON PATERSON
2011-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ASSET ALLIANCE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSET ALLIANCE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET ALLIANCE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ASSET ALLIANCE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET ALLIANCE FINANCE LIMITED
Trademarks
We have not found any records of ASSET ALLIANCE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET ALLIANCE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ASSET ALLIANCE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSET ALLIANCE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET ALLIANCE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSET ALLIANCE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 2SN