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Asset Alliance Leasing Limited, WV10 7EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSET ALLIANCE LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asset Alliance Leasing Limited. The company was founded 8 years ago and was given the registration number 09929633. The firm's registered office is in WOLVERHAMPTON. You can find them at Edwin House Boundary Industrial Estate, Stafford Road, Wolverhampton, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ASSET ALLIANCE LEASING LIMITED
Company Number:09929633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Edwin House Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN

Secretary31 March 2021Active
Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN

Director31 March 2021Active
85, Main Street, Newmains, Wishaw, Scotland, ML2 9BG

Director01 January 2019Active
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN

Director24 December 2015Active
85, Main Street, Newmains, Wishaw, Scotland, ML2 9BG

Director01 January 2019Active
Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN

Secretary11 September 2018Active
Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7EL

Secretary24 December 2015Active
Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7EL

Director01 January 2016Active
85, Main Street, Newmains, Wishaw, Scotland, ML2 9BG

Director01 January 2019Active
Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7EL

Director24 December 2015Active
Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN

Director24 December 2015Active
Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN

Director24 December 2015Active
Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN

Director24 December 2015Active
Arbuthnot House, 7 Wilson Street, London, United Kingdom, EC2M 2SN

Director24 December 2015Active
Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7EL

Director01 February 2017Active

People with Significant Control

Asset Alliance Group Holdings Limited
Notified on:21 May 2024
Status:Active
Country of residence:England
Address:Arbuthnot House,, 7 Wilson Street, London, England, EC2M 2SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Asset Alliance Group Finance No 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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