ASSET EXCHANGE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

10517675

Incorporation date

08/12/2016

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2016)

26/11/2024

Order of court to wind up

View PDF (1 pages)

06/11/2023

Appointment of Mr Keith James Barnes as a director on 2023-11-03

View PDF (2 pages)

18/10/2023

Change of details for Il2 (2018) S.A.R.L. as a person with significant control on 2023-02-15

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

17/10/2023

Termination of appointment of Mark Burgess as a director on 2023-10-13

View PDF (1 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

05/09/2023

Resolutions

View PDF (4 pages)

04/09/2023

Appointment of Mr Mark Burgess as a director on 2023-09-01

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

30/08/2023

Termination of appointment of Philip John Knowles as a director on 2023-08-27

View PDF (1 pages)

30/08/2023

Change of details for Il2 (2018) S.A.R.L. as a person with significant control on 2023-08-29

View PDF (2 pages)

15/05/2023

Second filing of Confirmation Statement dated 2023-05-04

View PDF (4 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (6 pages)

03/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (3 pages)

04/01/2023

Registration of charge 105176750005, created on 2022-12-23

View PDF (24 pages)

27/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

13/04/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

15/11/2021

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

View PDF (24 pages)

15/11/2021

Resolutions

View PDF (1 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (39 pages)

11/11/2021

Registration of charge 105176750003, created on 2021-11-04

View PDF (23 pages)

11/11/2021

Registration of charge 105176750004, created on 2021-11-04

View PDF (24 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

25/08/2021

Resolutions

View PDF (1 pages)

25/08/2021

Change of share class name or designation

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

13/01/2021

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

View PDF (19 pages)

01/08/2020

Registered office address changed from Unit 15 238 London Road Wickford Essex SS12 0JX United Kingdom to 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 2020-08-01

View PDF (1 pages)

22/07/2020

Resolutions

View PDF (5 pages)

06/07/2020

Cessation of Ladislaw Wladimir Marc Mysyrowicz as a person with significant control on 2020-06-30

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

01/07/2020

Notification of Ladislaw Wladimir Marc Mysyrowicz as a person with significant control on 2020-06-30

View PDF (2 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

01/07/2020

Cessation of Industrial Lending 1 S.A. as a person with significant control on 2020-06-30

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (5 pages)

24/03/2020

Termination of appointment of Gareth Noonan as a director on 2020-03-20

View PDF (1 pages)

03/10/2019

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

View PDF (19 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

03/06/2019

Appointment of Mr David Enright as a director on 2019-06-01

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

21/03/2019

Cessation of Alan Colin Tomlin as a person with significant control on 2019-01-23

View PDF (1 pages)

21/03/2019

Cessation of Smith & Williamson Trust Corporation Limited as a person with significant control on 2019-01-23

View PDF (1 pages)

21/03/2019

Cessation of Gareth Noonan as a person with significant control on 2019-01-23

View PDF (1 pages)

21/03/2019

Notification of Il2 (2018) S.A.R.L. as a person with significant control on 2019-01-23

View PDF (2 pages)

21/03/2019

Notification of Industrial Lending 1 S.A. as a person with significant control on 2019-01-23

View PDF (2 pages)

04/02/2019

Resolutions

View PDF (46 pages)

04/02/2019

Resolutions

View PDF (15 pages)

28/01/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (3 pages)

25/01/2019

Registration of charge 105176750002, created on 2019-01-23

View PDF (30 pages)

26/09/2018

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

View PDF (19 pages)

10/05/2018

Appointment of Mr Philip John Knowles as a director on 2018-05-10

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

11/08/2017

Registration of charge 105176750001, created on 2017-07-28

View PDF (28 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (8 pages)

10/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (4 pages)

09/03/2017

Change of share class name or designation

View PDF (2 pages)

07/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-23

View PDF (7 pages)

07/03/2017

Resolutions

View PDF (41 pages)

23/02/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (4 pages)

08/12/2016

Incorporation

View PDF (25 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

31/12/2022

Next confirmation date

17/10/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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
Enright, David	Director	01/06/2019 - Present	19
Noonan, Gareth	Director	08/12/2016 - 20/03/2020	1
Burgess, Mark	Director	01/09/2023 - 13/10/2023	7
Tomlin, Alan Colin	Director	08/12/2016 - Present	23
Barnes, Keith James	Director	03/11/2023 - Present	21

Persons with Significant Control

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

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About ASSET EXCHANGE HOLDINGS LIMITED

ASSET EXCHANGE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 08/12/2016 with the registered office located at 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon SS13 1DJ. There are currently 3 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 EXCHANGE HOLDINGS LIMITED?

ASSET EXCHANGE HOLDINGS LIMITED is currently Liquidation. It was registered on 08/12/2016 .

Where is ASSET EXCHANGE HOLDINGS LIMITED located?

ASSET EXCHANGE HOLDINGS LIMITED is registered at 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon SS13 1DJ.

What does ASSET EXCHANGE HOLDINGS LIMITED do?

ASSET EXCHANGE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASSET EXCHANGE HOLDINGS LIMITED?

The latest filing was on 26/11/2024: Order of court to wind up.