ASSET ADVANTAGE LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Group of companies' accounts made up to 2024-09-30 |
22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
14/04/2514 April 2025 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Matrix House Basing View Basingstoke RG21 4FF on 2025-04-14 |
23/06/2423 June 2024 | Group of companies' accounts made up to 2023-09-30 |
14/05/2414 May 2024 | Director's details changed for Mr Philip James Knight on 2024-05-14 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
26/10/2326 October 2023 | Appointment of Mrs Clare Margaret Wakely as a director on 2023-10-26 |
26/10/2326 October 2023 | Termination of appointment of Clare Margaret Wakely as a secretary on 2023-10-26 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
22/04/2322 April 2023 | Group of companies' accounts made up to 2022-09-30 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
14/12/2114 December 2021 | Change of details for Asset Advantage Group Limited as a person with significant control on 2021-12-14 |
06/07/216 July 2021 | Group of companies' accounts made up to 2020-09-30 |
22/06/2122 June 2021 | Termination of appointment of Alastair James Ramsay as a director on 2021-06-16 |
09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
07/03/197 March 2019 | SECRETARY APPOINTED MRS CLARE MARGARET WAKELY |
25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES GRENVILLE EDDY / 14/02/2019 |
06/06/186 June 2018 | 30/09/17 GROUP |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LAW |
05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 3RD FLOOR MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ |
13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042029440013 |
13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042029440010 |
10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042029440013 |
08/12/168 December 2016 | ADOPT ARTICLES 04/11/2016 |
08/12/168 December 2016 | ARTICLES OF ASSOCIATION |
22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042029440012 |
22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042029440011 |
20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
22/03/1622 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LEWIN |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN |
28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042029440010 |
23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
02/07/142 July 2014 | DIRECTOR APPOINTED MR ALASTAIR JAMES RAMSAY |
27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 3RD FLOOR NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
15/04/1315 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD MOON |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR GERARD MOON |
15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH LAAW / 15/05/2012 |
15/05/1215 May 2012 | SECRETARY APPOINTED MISS ELIZABETH LAAW |
20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
06/03/126 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/10/117 October 2011 | COMPANY NAME CHANGED RENTAL ADVANTAGE LIMITED CERTIFICATE ISSUED ON 07/10/11 |
04/05/114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CANFIELD |
14/07/1014 July 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
30/03/1030 March 2010 | DIRECTOR APPOINTED MR PHILIP JAMES KNIGHT |
01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 30/11/2009 |
02/06/092 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/05/0815 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BROOK HENDERSON HOUSE 173-175 FRIAR STREET READING BERKSHIRE RG1 1HE |
03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
07/09/077 September 2007 | NAME CHANGE 09/08/07 |
31/08/0731 August 2007 | COMPANY NAME CHANGED ASSETCO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/08/07 |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3GA |
24/05/0624 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
11/05/0511 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
07/05/047 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 42 KENAVON DRIVE READING BERKSHIRE RG1 3DJ |
30/06/0330 June 2003 | COMPANY NAME CHANGED TLG TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/06/03 |
23/05/0323 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: C/O LATTICE GROUP PLC 130 JERMYN STREET LONDON SW1Y 4UR |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
29/10/0229 October 2002 | SECRETARY RESIGNED |
29/10/0229 October 2002 | SECRETARY RESIGNED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
02/11/012 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
27/04/0127 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/04/0127 April 2001 | DIRECTOR RESIGNED |
27/04/0127 April 2001 | SECRETARY RESIGNED |
27/04/0127 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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