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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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no 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 Donald Wilson 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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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 Ltd. as a person with significant control on 5 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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28 Apr 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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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Kevin Timothy Thornton as a director on 3 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 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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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 |
TM02 |
Termination of appointment of David Crawford as a secretary on 31 March 2021
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14 Apr 2021 |
AD01 |
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 14 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Donald Wilson as a director on 31 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Adrian Michael Lannon as a director on 31 March 2021
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14 Apr 2021 |
AP03 |
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021
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20 Nov 2020 |
PSC05 |
Change of details for Asset Alliance Ltd. as a person with significant control on 27 September 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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23 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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