ASSET EXCHANGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASSET EXCHANGE HOLDINGS LIMITED
COMPANY NUMBER
10517675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/12/2016
(7 years and 11 months old)
WEBSITE
THECARLOANCENTRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BASILDON
SS13 1DJ
Telephone: 01268923443
TPS: No
77 Wollaston Way
Burnt Mills Industrial Estate
BASILDON
SS13 1DJ
Telephone: 923443
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 EXCHANGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLC CAR SALES (NORTH WEST) LIMITED | In Administration | View Report |
| AEH 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Board Member Keith James Barnes (921397208) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Mark Burgess (931310729) has left the board |
Credit Risk Overview
Want to learn more about ASSET EXCHANGE HOLDINGS 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 EXCHANGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET EXCHANGE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2016 - Present (7 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
03/11/2023 - Present (1years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
08/12/2016 - 20/03/2020 (3 years and 3 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET EXCHANGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLC CAR SALES (NORTH WEST) LIMITED | In Administration | View Report |
| AEH 2 LIMITED | Company is dissolved | View Report |
| CLC CAR SALES (SOUTH EAST) LIMITED | In Administration | View Report |
| THE ASSET EXCHANGE LTD | In Administration | View Report |
| CLC FRANCHISE LTD | Company is dissolved | View Report |
| THE ASSET EXCHANGE (FUNDING) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Board Member Keith James Barnes (921397208) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Mark Burgess (931310729) has left the board |
| 26/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Mark Burgess (931310729) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | Philip John Knowles (924623161) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Gareth Noonan (922022186) has left the board |
| 09/10/2019 | New Accounts filed |
| 12/06/2019 | David Enright (925907593) has left the board |
| 12/06/2019 | New Board Member David Enright (900979898) Appointed |
| 05/06/2019 | New Board Member David Enright (925907593) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Philip John Knowles (924623161) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Annual Return filed |
| 13/12/2016 | New Annual Return filed |
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