ASSET ALLIANCE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07726176

Incorporation date

02/08/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2011)

01/04/2026

Termination of appointment of Paul Marrow as a director on 2026-03-31

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

10/10/2024

Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on 2024-08-12

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

20/08/2024

Director's details changed for Mr David Crawford on 2024-08-12

View PDF (2 pages)

20/08/2024

Director's details changed for Mr William Hamilton Paterson on 2024-08-12

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Donald Wilson on 2024-08-12

View PDF (2 pages)

12/08/2024

Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12

View PDF (1 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

23/02/2023

Appointment of Mr Michael Edward Bycroft as a director on 2023-02-21

View PDF (2 pages)

23/02/2023

Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 2023-02-23

View PDF (1 pages)

23/01/2023

Termination of appointment of Adrian Michael Lannon as a director on 2023-01-18

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

17/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (6 pages)

04/06/2021

Change of share class name or designation

View PDF (2 pages)

20/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

12/05/2021

Sub-division of shares on 2021-04-01

View PDF (8 pages)

12/05/2021

Change of share class name or designation

View PDF (2 pages)

12/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2021

Resolutions

View PDF (1 pages)

26/04/2021

Resolutions

View PDF (9 pages)

26/04/2021

Memorandum and Articles of Association

View PDF (14 pages)

26/04/2021

Change of share class name or designation

View PDF (2 pages)

15/04/2021

Termination of appointment of Douglas Brown Mcarthur as a director on 2021-03-31

View PDF (1 pages)

15/04/2021

Termination of appointment of Richard James Mcdougall as a director on 2021-03-31

View PDF (1 pages)

15/04/2021

Termination of appointment of James Stuart Jenkins as a director on 2021-03-31

View PDF (1 pages)

15/04/2021

Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 2021-04-15

View PDF (1 pages)

15/04/2021

Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 2021-03-31

View PDF (2 pages)

15/04/2021

Appointment of Mr David Crawford as a director on 2021-03-31

View PDF (2 pages)

15/04/2021

Appointment of Andrew Alfred Salmon as a director on 2021-03-31

View PDF (2 pages)

15/04/2021

Appointment of Mr James Robert Cobb as a director on 2021-03-31

View PDF (2 pages)

15/04/2021

Appointment of Mr Marco Marais Van Tonder as a director on 2021-03-31

View PDF (2 pages)

15/04/2021

Appointment of Mr Paul Marrow as a director on 2021-03-31

View PDF (2 pages)

15/04/2021

Appointment of Mr Donald Wilson as a director on 2021-03-31

View PDF (2 pages)

15/04/2021

Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

15/04/2021

Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (43 pages)

04/03/2021

Resolutions

View PDF (9 pages)

18/02/2021

Resolutions

View PDF (9 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (43 pages)

28/01/2021

Second filing of the annual return made up to 2015-08-02

View PDF (25 pages)

28/01/2021

Second filing of the annual return made up to 2014-08-02

View PDF (25 pages)

28/01/2021

Second filing of the annual return made up to 2013-08-02

View PDF (25 pages)

28/01/2021

Second filing of the annual return made up to 2012-08-02

View PDF (25 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-12-10

View PDF (7 pages)

22/12/2020

Second filing of Confirmation Statement dated 2020-08-24

View PDF (5 pages)

22/12/2020

Second filing of Confirmation Statement dated 2019-08-24

View PDF (5 pages)

22/12/2020

Second filing of Confirmation Statement dated 2018-08-24

View PDF (5 pages)

22/12/2020

Second filing of Confirmation Statement dated 2016-08-24

View PDF (5 pages)

10/12/2020

Second filing of Confirmation Statement dated 2017-08-24

View PDF (10 pages)

10/12/2020

Second filing of Confirmation Statement dated 2016-08-02

View PDF (10 pages)

20/11/2020

Notification of Cabot Square Capital Nominee Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2020

Cessation of Cabot Square Capital Gp Iiib Llp as a person with significant control on 2016-08-24

View PDF (1 pages)

20/11/2020

Cessation of Cabot Square Capital Gp Iii Limited as a person with significant control on 2016-08-24

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (4 pages)

26/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (4 pages)

15/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (4 pages)

24/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

06/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (6 pages)

25/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

04/01/2017

Termination of appointment of Allan Thomas Evans as a director on 2016-12-31

View PDF (1 pages)

07/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

25/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (7 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (9 pages)

26/01/2016

Appointment of Mr Adrian Michael Lannon as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (7 pages)

25/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (11 pages)

28/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (11 pages)

19/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (10 pages)

04/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

09/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (10 pages)

08/08/2012

Current accounting period extended from 2011-12-31 to 2012-12-31

View PDF (1 pages)

20/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/03/2012

Change of share class name or designation

View PDF (2 pages)

20/03/2012

Registered office address changed from One Connaught Place London W2 2ET United Kingdom on 2012-03-20

View PDF (2 pages)

06/01/2012

Previous accounting period shortened from 2012-08-31 to 2011-12-31

View PDF (3 pages)

28/12/2011

Resolutions

View PDF (45 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-12-15

View PDF (6 pages)

28/12/2011

Appointment of James Stuart Jenkins as a director

View PDF (3 pages)

28/12/2011

Appointment of Allan Thomas Evans as a director

View PDF (3 pages)

28/12/2011

Appointment of Douglas Brown Mcarthur as a director

View PDF (3 pages)

28/12/2011

Appointment of William Hamilton Paterson as a director

View PDF (3 pages)

01/12/2011

Certificate of change of name

View PDF (3 pages)

24/11/2011

Change of name notice

View PDF (2 pages)

02/08/2011

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Jennings, Nicholas David De Burgh	Secretary	31/03/2021 - Present	-
Jenkins, James Stuart	Director	15/12/2011 - 31/03/2021	18
Van Tonder, Marco Marais	Director	31/03/2021 - Present	-
Wilson, Donald	Director	31/03/2021 - Present	6
Paterson, William Hamilton	Director	15/12/2011 - Present	41

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSET ALLIANCE GROUP HOLDINGS LIMITED

ASSET ALLIANCE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 02/08/2011 with the registered office located at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA. There are currently 8 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 ALLIANCE GROUP HOLDINGS LIMITED?

ASSET ALLIANCE GROUP HOLDINGS LIMITED is currently Active. It was registered on 02/08/2011 .

Where is ASSET ALLIANCE GROUP HOLDINGS LIMITED located?

ASSET ALLIANCE GROUP HOLDINGS LIMITED is registered at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA.

What does ASSET ALLIANCE GROUP HOLDINGS LIMITED do?

ASSET ALLIANCE GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSET ALLIANCE GROUP HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Paul Marrow as a director on 2026-03-31.