ASSET ALLIANCE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASSET ALLIANCE GROUP HOLDINGS LIMITED
COMPANY NUMBER
07726176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2011
(13 years and 4 months old)
WEBSITE
www.assetalliancegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2011
01/12/2011
CVCH HOLDINGS LIMITED
LONDON
EC2M 7EA
Telephone: 01902625330
TPS: No
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS CAPITAL PARTNERS III, L.P. | Active - Newly Incorporated | View Report |
| ASSET ALLIANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSET ALLIANCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET ALLIANCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET ALLIANCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2011 - Present (12 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 60 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS CAPITAL PARTNERS III, L.P. | Active - Newly Incorporated | View Report |
| ASSET ALLIANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE LEASING LIMITED | Active - Accounts Filed | View Report |
| ATE TRUCK & TRAILER SALES LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE LTD. | Non-Trading | View Report |
| FOREST ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| MPG HOLDING LTD | N/A | N/A |
| MPG FINANCE SARL | N/A | N/A |
| MPG HOTEL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Michael Edward Bycroft (930593092) Appointed |
| 25/01/2023 | Adrian Michael Lannon (919389795) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 19/04/2021 | New Company Secretary Nicholas David De Burgh Jennings (928209287) Appointed |
| 19/04/2021 | New Board Member Marco Marais Van Tonder (928209167) Appointed |
| 19/04/2021 | New Board Member David Crawford (925388305) Appointed |
| 19/04/2021 | New Board Member Donald Wilson (925387215) Appointed |
| 19/04/2021 | New Board Member James Robert Cobb (912293222) Appointed |
| 19/04/2021 | New Board Member Andrew Alfred Salmon (909116818) Appointed |
| 19/04/2021 | New Board Member Paul Marrow (908577160) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 27/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 06/01/2017 | Allan Thomas Evans (904434304) has left the board |
| 27/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 20/08/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Adrian Michael Lannon (919389795) Appointed |
| 29/01/2016 | New Board Member Adrian Michael Lannon (919389795) Appointed |
| 30/09/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 23/08/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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