This company is commonly known as Asset Alliance Group Holdings Limited. The company was founded 12 years ago and was given the registration number 07726176. The firm's registered office is in STAFFORD ROAD. You can find them at Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASSET ALLIANCE GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07726176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, WV10 7ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN | Secretary | 31 March 2021 | Active |
| Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN | Director | 21 February 2023 | Active |
| Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN | Director | 31 March 2021 | Active |
| 85, Main Street, Newmains, Wishaw, Scotland, ML2 9BG | Director | 31 March 2021 | Active |
| Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN | Director | 31 March 2021 | Active |
| Laigh Brownmuir House, Glassford By Strathaven, Lanarkshire, Scotland, ML10 6TX | Director | 15 December 2011 | Active |
| Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN | Director | 31 March 2021 | Active |
| Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN | Director | 31 March 2021 | Active |
| 85, Main Street, Newmains, Wishaw, Scotland, ML2 9BG | Director | 31 March 2021 | Active |
| Lea Hall Barns, Bonningdale, Shropshire, England, WV7 3BH | Director | 15 December 2011 | Active |
| Keepers Cottage, Fradswell, Staffordshire, England, ST18 0EY | Director | 15 December 2011 | Active |
| Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN | Director | 01 January 2016 | Active |
| 3, Muirkirk Gardens, Hampton Grove, Strathaven, Scotland, ML10 6FS | Director | 15 December 2011 | Active |
| One, Connaught Place, London, United Kingdom, W2 2ET | Director | 02 August 2011 | Active |
| Arbuthnot Latham & Co., Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN |
| Nature of control | : |
|
| Cabot Square Capital Gp Iii Limited | ||
| Notified on | : | 24 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Connaught Place, London, England, W2 2ET |
| Nature of control | : |
|
| Cabot Square Capital Gp Iiib Llp | ||
| Notified on | : | 24 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Connaught Place, London, England, W2 2ET |
| Nature of control | : |
|
| Cabot Square Capital Nominee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Connaught Place, London, England, W2 2ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Capital | Capital name of class of shares. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Capital | Capital alter shares subdivision. | Download |
| 2021-05-12 | Capital | Capital name of class of shares. | Download |
| 2021-05-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-26 | Incorporation | Memorandum articles. | Download |
| 2021-04-26 | Capital | Capital name of class of shares. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
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