ASSET ALLIANCE LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 10/10/2410 October 2024 | Change of details for Asset Alliance Group Holdings Limited as a person with significant control on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr Donald Wilson on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr Michael Edward Bycroft on 2024-08-12 |
| 20/08/2420 August 2024 | Director's details changed for Mr David Crawford on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Cessation of Asset Alliance Group Finance No 2 Limited as a person with significant control on 2024-05-21 |
| 28/05/2428 May 2024 | Notification of Asset Alliance Group Holdings Limited as a person with significant control on 2024-05-21 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Mr Michael Bycroft on 2023-02-23 |
| 23/01/2323 January 2023 | Termination of appointment of Adrian Michael Lannon as a director on 2023-01-18 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099296330005 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099296330004 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR DAVID CRAWFORD |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR DONALD WILSON |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099296330003 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCARTHUR |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MR DAVID CRAWFORD |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099296330002 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL POTTER |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EVANS |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARKER |
| 17/05/1617 May 2016 | ADOPT ARTICLES 18/03/2016 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099296330001 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BARKER |
| 24/12/1524 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company