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- ASSET EXCHANGE HOLDINGS LIMITED
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 8 months old)
WEBSITE
THECARLOANCENTRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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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Purchase the company report or an
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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 |
---|---|---|---|
06/11/2023 | Appointment of director (AP01) |
|
officers |
18/10/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/10/2023 | Termination of appointment of director (TM01) |
|
officers |
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 | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2023 | Event: New Board Member Keith James Barnes (921397208) Appointed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2016 - Present (7 years and 8 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2019 - Present (5 years and 2 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 20 |
View Report |
03/11/2023 - Present (9 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
08/12/2016 - 20/03/2020 (3 years and 3 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/05/2018 - Present (6 years and 3 months) Born in Feb 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/11/2023 | Appointment of director (AP01) |
|
officers |
18/10/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/10/2023 | Termination of appointment of director (TM01) |
|
officers |
17/10/2023 | Confirmation Statement (CS01) |
|
other |
21/09/2023 | Annual Accounts. (AA) |
|
accounts |
05/09/2023 | No description (RESOLUTIONS) |
|
other |
04/09/2023 | Appointment of director (AP01) |
|
officers |
30/08/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
30/08/2023 | Confirmation Statement (CS01) |
|
other |
30/08/2023 | Termination of appointment of director (TM01) |
|
officers |
15/05/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
05/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
04/05/2023 | Confirmation Statement (CS01) |
|
other |
03/02/2023 | No description (RESOLUTIONS) |
|
other |
01/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
04/01/2023 | Registration of a Charge (MR01) |
|
mortgages |
27/05/2022 | Annual Accounts. (AA) |
|
accounts |
13/04/2022 | Confirmation Statement (CS01) |
|
other |
15/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
15/11/2021 | Annual Accounts. (AA) |
|
accounts |
15/11/2021 | No description (RESOLUTIONS) |
|
other |
11/11/2021 | Registration of a Charge (MR01) |
|
mortgages |
11/11/2021 | Registration of a Charge (MR01) |
|
mortgages |
05/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
25/08/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
25/08/2021 | No description (RESOLUTIONS) |
|
other |
22/03/2021 | Confirmation Statement (CS01) |
|
other |
13/01/2021 | Annual Accounts. (AA) |
|
accounts |
01/08/2020 | Change of registered office address (AD01) |
|
registeredAddress |
22/07/2020 | No description (RESOLUTIONS) |
|
other |
06/07/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/07/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
01/07/2020 | Notice of individual person PSC (PSC01) |
|
other |
01/07/2020 | Confirmation Statement (CS01) |
|
other |
16/04/2020 | Confirmation Statement (CS01) |
|
other |
24/03/2020 | Termination of appointment of director (TM01) |
|
officers |
03/10/2019 | Annual Accounts. (AA) |
|
accounts |
05/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
03/06/2019 | Appointment of director (AP01) |
|
officers |
21/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/03/2019 | Confirmation Statement (CS01) |
|
other |
21/03/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/03/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/02/2019 | No description (RESOLUTIONS) |
|
other |
04/02/2019 | No description (RESOLUTIONS) |
|
other |
28/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
25/01/2019 | Registration of a Charge (MR01) |
|
mortgages |
26/09/2018 | Annual Accounts. (AA) |
|
accounts |
10/05/2018 | Appointment of director (AP01) |
|
officers |
27/03/2018 | Confirmation Statement (CS01) |
|
other |
11/08/2017 | Registration of a Charge (MR01) |
|
mortgages |
14/03/2017 | Confirmation Statement (CS01) |
|
other |
10/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
10/03/2017 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
09/03/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
07/03/2017 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/03/2017 | No description (RESOLUTIONS) |
|
other |
23/02/2017 | Return of Allotment of shares (SH01) |
|
capitals |
08/12/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
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 | Dormant | View Report |
CLC CAR SALES (SOUTH EAST) LIMITED | In Administration | View Report |
THE ASSET EXCHANGE LTD | In Administration | View Report |
CLC FRANCHISE LTD | Active - Accounts Filed | View Report |
THE ASSET EXCHANGE (FUNDING) LTD | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2023 | Event: New Board Member Keith James Barnes (921397208) Appointed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: Mark Burgess (931310729) has left the board |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Board Member Mark Burgess (931310729) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2023 | Event: Philip John Knowles (924623161) has left the board |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 05/08/2020 | Event: Change in Reg. Office |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 26/03/2020 | Event: Gareth Noonan (922022186) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: David Enright (925907593) has left the board |
Date: 12/06/2019 | Event: New Board Member David Enright (900979898) Appointed |
Date: 05/06/2019 | Event: New Board Member David Enright (925907593) Appointed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Philip John Knowles (924623161) Appointed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Annual Return filed |
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