ASSET ALLIANCE LEASING LIMITED

Key Data

Status

Active

Company No.

09929633

Incorporation date

24/12/2015

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2015)

22/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

17/12/2025

Director's details changed for Mr Michael Edward Bycroft on 2025-12-17

View PDF (2 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

17/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

10/10/2024

Change of details for Asset Alliance Group Holdings Limited as a person with significant control on 2024-08-12

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Michael Edward Bycroft on 2024-08-12

View PDF (2 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 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 (32 pages)

28/05/2024

Cessation of Asset Alliance Group Finance No 2 Limited as a person with significant control on 2024-05-21

View PDF (1 pages)

28/05/2024

Notification of Asset Alliance Group Holdings Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

23/02/2023

Director's details changed for Mr Michael Bycroft on 2023-02-23

View PDF (2 pages)

23/02/2023

Registered office address changed from Arbuthnot House 7 Wilson Street London 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)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

01/06/2022

Termination of appointment of James Stuart Jenkins as a director on 2022-05-31

View PDF (1 pages)

17/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

20/05/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

17/04/2021

Satisfaction of charge 099296330006 in full

View PDF (4 pages)

17/04/2021

Satisfaction of charge 099296330005 in full

View PDF (4 pages)

17/04/2021

Satisfaction of charge 099296330003 in full

View PDF (4 pages)

17/04/2021

Satisfaction of charge 099296330004 in full

View PDF (4 pages)

17/04/2021

Satisfaction of charge 099296330001 in full

View PDF (4 pages)

17/04/2021

Satisfaction of charge 099296330007 in full

View PDF (4 pages)

17/04/2021

Satisfaction of charge 099296330002 in full

View PDF (4 pages)

17/04/2021

Satisfaction of charge 099296330008 in full

View PDF (4 pages)

14/04/2021

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

View PDF (1 pages)

14/04/2021

Appointment of Mr David Crawford as a director on 2019-01-01

View PDF (2 pages)

14/04/2021

Termination of appointment of David Crawford as a secretary on 2021-03-31

View PDF (1 pages)

14/04/2021

Termination of appointment of David Crawford as a director on 2021-03-31

View PDF (1 pages)

14/04/2021

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

View PDF (1 pages)

14/04/2021

Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL England to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 2021-04-14

View PDF (1 pages)

14/04/2021

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

View PDF (2 pages)

14/04/2021

Appointment of Mr Michael Bycroft as a director on 2021-03-31

View PDF (2 pages)

18/01/2021

Registration of charge 099296330008, created on 2021-01-15

View PDF (68 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

26/11/2020

Registration of charge 099296330007, created on 2020-11-26

View PDF (89 pages)

21/08/2020

Termination of appointment of David Michael Potter as a director on 2020-08-20

View PDF (1 pages)

05/03/2020

Registration of charge 099296330006, created on 2020-02-24

View PDF (104 pages)

24/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

30/09/2019

Registration of charge 099296330005, created on 2019-09-26

View PDF (78 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/06/2019

Registration of charge 099296330004, created on 2019-06-03

View PDF (91 pages)

07/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

03/01/2019

Appointment of Mr David Crawford as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Mr Donald Wilson as a director on 2019-01-01

View PDF (2 pages)

30/11/2018

Registration of charge 099296330003, created on 2018-11-27

View PDF (73 pages)

11/09/2018

Appointment of Mr David Crawford as a secretary on 2018-09-11

View PDF (2 pages)

11/09/2018

Termination of appointment of Douglas Brown Mcarthur as a secretary on 2018-09-11

View PDF (1 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/03/2018

Registration of charge 099296330002, created on 2018-02-23

View PDF (75 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

13/02/2017

Appointment of Mr David Michael Potter as a director on 2017-02-01

View PDF (2 pages)

04/01/2017

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

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

14/07/2016

Termination of appointment of Stephen William Barker as a director on 2016-07-12

View PDF (1 pages)

17/05/2016

Resolutions

View PDF (22 pages)

24/03/2016

Registration of charge 099296330001, created on 2016-03-23

View PDF (34 pages)

18/01/2016

Appointment of Mr Stephen William Barker as a director on 2016-01-01

View PDF (2 pages)

24/12/2015

Incorporation

View PDF (10 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

04/12/2026

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
Mr Stephen William Barker	Director	01/01/2016 - 12/07/2016	14
Jenkins, James Stuart	Director	24/12/2015 - 31/05/2022	18
Potter, David Michael	Director	01/02/2017 - 20/08/2020	4
Evans, Allan Thomas	Director	24/12/2015 - 31/12/2016	53
Crawford, David	Director	01/01/2019 - Present	10

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

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ASSET ALLIANCE LEASING LIMITED

ASSET ALLIANCE LEASING LIMITED is an(a) Active company incorporated on 24/12/2015 with the registered office located at Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA. There are currently 5 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 LEASING LIMITED?

ASSET ALLIANCE LEASING LIMITED is currently Active. It was registered on 24/12/2015 .

Where is ASSET ALLIANCE LEASING LIMITED located?

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

What does ASSET ALLIANCE LEASING LIMITED do?

ASSET ALLIANCE LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ASSET ALLIANCE LEASING LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-04 with updates.