ASSET ALLIANCE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07726176
- Age13 years 11 months Incorporated 2 August 2011
- Officers9
Address
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
ASSET ALLIANCE GROUP HOLDINGS LIMITED is an active company incorporated on 2 August 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 17 May 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 04 Jun 2021
Accounts With Accounts Type Group
4 Years Ago on 20 May 2021
Capital Alter Shares Subdivision
4 Years Ago on 12 May 2021
Capital Name Of Class Of Shares
4 Years Ago on 12 May 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 May 2021
Resolution
4 Years Ago on 26 Apr 2021
Resolution
4 Years Ago on 26 Apr 2021
Memorandum Articles
4 Years Ago on 26 Apr 2021
Capital Name Of Class Of Shares
4 Years Ago on 26 Apr 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | secretary | 31 Mar 2021 | |
| BYCROFT, Michael Edward | director | Sep 1973 | 21 Feb 2023 |
| COBB, James Robert | director | Dec 1968 | 31 Mar 2021 |
| CRAWFORD, David | director | Jan 1980 | 31 Mar 2021 |
| MARROW, Paul | director | Dec 1952 | 31 Mar 2021 |
| PATERSON, William Hamilton | director | Jan 1967 | 15 Dec 2011 |
| SALMON, Andrew Alfred | director | Oct 1962 | 31 Mar 2021 |
| VAN TONDER, Marco Marais | director | Aug 1976 | 31 Mar 2021 |
| WILSON, Donald | director | Apr 1964 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arbuthnot Latham & Co., Limited | 31 Mar 2021 | |
| Cabot Square Capital Gp Iii Limited | 24 Aug 2016 | |
| Cabot Square Capital Gp Iiib Llp | 24 Aug 2016 | |
| Cabot Square Capital Nominee Limited | 06 Apr 2016 |
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