ASSET ALLIANCE LEASING LIMITED
Active - Accounts Filed
General Information
NAME
ASSET ALLIANCE LEASING LIMITED
COMPANY NUMBER
09929633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
24/12/2015
(8 years and 11 months old)
WEBSITE
assetalliancegroup.co.uk/contact-us-2
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7EA
Telephone: 01902625330
TPS: No
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Boundary Industrial Estate Stafford
Wolverhampton
West Midlands
WV10 7EL
Telephone: 625330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSET ALLIANCE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET ALLIANCE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET ALLIANCE LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2015 - Present (8 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Nicholas David De Burgh Jennings 31/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS CAPITAL PARTNERS III, L.P. | Active - Newly Incorporated | View Report |
| ASSET ALLIANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE LEASING LIMITED | Active - Accounts Filed | View Report |
| ATE TRUCK & TRAILER SALES LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE LTD. | Non-Trading | View Report |
| FOREST ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| MPG HOLDING LTD | N/A | N/A |
| MPG FINANCE SARL | N/A | N/A |
| MPG HOTEL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 25/01/2023 | Adrian Michael Lannon (919389795) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | James Stuart Jenkins (915423189) has left the board |
| 03/06/2022 | James Stuart Jenkins (915423189) has left the board |
| 26/05/2022 | New Board Member James Stuart Jenkins (915423189) Appointed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 16/04/2021 | New Company Secretary Nicholas David De Burgh Jennings (928202307) Appointed |
| 16/04/2021 | New Board Member Michael Bycroft (926295965) Appointed |
| 16/04/2021 | Change in Reg. Office |
| 27/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | David Michael Potter (915072462) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member David Crawford (925388305) Appointed |
| 07/01/2019 | New Board Member Donald Wilson (925387215) Appointed |
| 13/09/2018 | Douglas Brown McArthur (920377912) has left the board |
| 13/09/2018 | New Company Secretary David Crawford (925030324) Appointed |
| 28/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 15/02/2017 | New Board Member David Michael Potter (915072462) Appointed |
| 06/01/2017 | Allan Thomas Evans (904434304) has left the board |
| 30/12/2016 | New Annual Return filed |
| 18/07/2016 | Stephen William Barker (909362441) has left the board |
| 18/03/2016 | Allan Thomas Evans (920377199) has left the board |
| 18/03/2016 | New Board Member Allan Thomas Evans (904434304) Appointed |
| 20/01/2016 | New Board Member Stephen William Barker (909362441) Appointed |
| 05/01/2016 | New Board Member William Hamilton Paterson (914712985) Appointed |
| 05/01/2016 | William Hamilton Paterson (920377198) has left the board |
| 19/01/1970 | New Accounts filed |
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