ASSET ADVANTAGE LIMITED

Key Data

Status

Active

Company No.

04202944

Incorporation date

20/04/2001

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2001)

21/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

01/04/2026

Registration of charge 042029440014, created on 2026-03-31

View PDF (36 pages)

13/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (38 pages)

22/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

14/04/2025

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Matrix House Basing View Basingstoke RG21 4FF on 2025-04-14

View PDF (1 pages)

23/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (38 pages)

14/05/2024

Director's details changed for Mr Philip James Knight on 2024-05-14

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

26/10/2023

Termination of appointment of Clare Margaret Wakely as a secretary on 2023-10-26

View PDF (1 pages)

26/10/2023

Appointment of Mrs Clare Margaret Wakely as a director on 2023-10-26

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

22/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (38 pages)

30/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (37 pages)

27/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

14/12/2021

Change of details for Asset Advantage Group Limited as a person with significant control on 2021-12-14

View PDF (2 pages)

06/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (39 pages)

22/06/2021

Termination of appointment of Alastair James Ramsay as a director on 2021-06-16

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

21/09/2020

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

24/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

02/03/2020

Satisfaction of charge 042029440011 in full

View PDF (1 pages)

02/03/2020

Satisfaction of charge 042029440012 in full

View PDF (1 pages)

09/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (39 pages)

23/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

07/03/2019

Appointment of Mrs Clare Margaret Wakely as a secretary on 2019-03-07

View PDF (2 pages)

25/02/2019

Director's details changed for Mr Jonathan Charles Grenville Eddy on 2019-02-14

View PDF (2 pages)

06/06/2018

Accounts made up to 2017-09-30

View PDF (35 pages)

03/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

03/05/2018

Termination of appointment of Elizabeth Law as a secretary on 2018-04-20

View PDF (1 pages)

05/03/2018

Registered office address changed from 3rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 2018-03-05

View PDF (1 pages)

13/12/2017

Satisfaction of charge 042029440013 in full

View PDF (1 pages)

13/12/2017

Satisfaction of charge 042029440010 in full

View PDF (1 pages)

10/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (36 pages)

28/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

03/03/2017

Registration of charge 042029440013, created on 2017-02-28

View PDF (27 pages)

08/12/2016

Memorandum and Articles of Association

View PDF (9 pages)

08/12/2016

Resolutions

View PDF (1 pages)

22/11/2016

Registration of charge 042029440012, created on 2016-11-17

View PDF (24 pages)

22/11/2016

Registration of charge 042029440011, created on 2016-11-17

View PDF (26 pages)

20/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

22/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (21 pages)

11/02/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

11/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

24/11/2015

Termination of appointment of Peter Jonathan Lewin as a director on 2015-11-17

View PDF (1 pages)

24/11/2015

Termination of appointment of Peter Jonathan Lewin as a secretary on 2015-11-17

View PDF (1 pages)

28/10/2015

Registration of charge 042029440010, created on 2015-10-23

View PDF (26 pages)

23/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (21 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (7 pages)

02/07/2014

Appointment of Mr Alastair James Ramsay as a director

View PDF (2 pages)

27/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (21 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (7 pages)

24/06/2013

Registered office address changed from 3Rd Floor Network House Basing View Basingstoke Hampshire RG21 4HG on 2013-06-24

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (7 pages)

15/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (19 pages)

11/03/2013

Termination of appointment of Gerard Moon as a director

View PDF (1 pages)

11/03/2013

Appointment of Mr Gerard Moon as a director

View PDF (2 pages)

15/05/2012

Secretary's details changed for Miss Elizabeth Laaw on 2012-05-15

View PDF (1 pages)

15/05/2012

Appointment of Miss Elizabeth Laaw as a secretary

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

06/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (15 pages)

07/10/2011

Certificate of change of name

View PDF (2 pages)

07/10/2011

Change of name notice

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (7 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

05/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (14 pages)

23/08/2010

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 2010-08-23

View PDF (2 pages)

23/07/2010

Termination of appointment of John Canfield as a secretary

View PDF (1 pages)

14/07/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

30/03/2010

Appointment of Mr Philip James Knight as a director

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

30/11/2009

Director's details changed for Mr Michael Pelham Morris Olive on 2009-11-30

View PDF (2 pages)

02/06/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

15/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

22/11/2007

Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE

View PDF (1 pages)

03/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

07/09/2007

Resolutions

View PDF (1 pages)

31/08/2007

Certificate of change of name

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (3 pages)

02/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

27/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

31/05/2006

Registered office changed on 31/05/06 from: davidson house forbury square reading berkshire RG1 3GA

View PDF (1 pages)

24/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

24/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

11/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

04/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

07/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

06/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

02/07/2003

Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ

View PDF (1 pages)

30/06/2003

Certificate of change of name

View PDF (3 pages)

23/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

30/10/2002

Registered office changed on 30/10/02 from: c/o lattice group PLC 130 jermyn street london SW1Y 4UR

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (3 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

21/03/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

07/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

02/11/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

27/04/2001

Secretary resigned

View PDF (1 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/04/2001

New secretary appointed;new director appointed

View PDF (4 pages)

27/04/2001

New secretary appointed;new director appointed

View PDF (4 pages)

20/04/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/04/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewin, Peter Jonathan	Director	12/10/2002 - 17/11/2015	88
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/04/2001 - 20/04/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/04/2001 - 20/04/2001	36021
Moon, Gerard Leslie	Director	05/03/2012 - 05/03/2012	17
Olive, Michael Pelham Morris	Director	12/10/2002 - Present	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ASSET ADVANTAGE LIMITED

ASSET ADVANTAGE LIMITED is an(a) Active company incorporated on 20/04/2001 with the registered office located at Matrix House, Basing View, Basingstoke RG21 4FF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET ADVANTAGE LIMITED?

ASSET ADVANTAGE LIMITED is currently Active. It was registered on 20/04/2001 .

Where is ASSET ADVANTAGE LIMITED located?

ASSET ADVANTAGE LIMITED is registered at Matrix House, Basing View, Basingstoke RG21 4FF.

What does ASSET ADVANTAGE LIMITED do?

ASSET ADVANTAGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASSET ADVANTAGE LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-20 with no updates.