Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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10 Oct 2024 |
PSC05 |
Change of details for Asset Alliance Leasing Limited as a person with significant control on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr David Crawford on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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12 Dec 2023 |
PSC02 |
Notification of Asset Alliance Leasing Limited as a person with significant control on 5 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Asset Alliance Group Finance No.2 Limited as a person with significant control on 5 December 2023
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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01 Jun 2022 |
TM01 |
Termination of appointment of James Stuart Jenkins as a director on 31 May 2022
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Apr 2021 |
MR04 |
Satisfaction of charge 030011220006 in full
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17 Apr 2021 |
MR04 |
Satisfaction of charge 030011220007 in full
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14 Apr 2021 |
AP01 |
Appointment of Mr David Crawford as a director on 31 March 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of David Crawford as a secretary on 31 March 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Richard James Mcdougall as a director on 31 March 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of David Crawford as a director on 31 March 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Boundary Industrial Estate Stafford Road Fordhouses Wolverhampton West Midlands WV10 7ER to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021
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