ASSET ALLIANCE FINANCE LIMITED

ASSET ALLIANCE FINANCE LIMITED is an active private limited company, incorporated on 24 October 2011. The nature of the business is Activities of financial services holding companies. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ASSET ALLIANCE FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARBUTHNOT HOUSE
Address Line 2	7 WILSON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 2SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

ASSET ALLIANCE FINANCE LIMITED

Directors

(The company's officers)

MR DAVID CRAWFORD

(~44 year old British national)

85 MAIN STREET, NEWMAINS, WISHAW, ML2 9BG, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2021

MR WILLIAM HAMILTON PATERSON

(~57 year old British national)

LAIGH BROWNMUIR HOUSE GLASSFORD BY STRATHAVEN, LANARKSHIRE, ML10 6TX, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 15/12/2011

MR DONALD WILSON

(~60 year old British national)

85 MAIN STREET, NEWMAINS, WISHAW, ML2 9BG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2019

MR NICHOLAS DAVID DE BURGH JENNINGS

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Secretary

Appointed on 31/03/2021

Connections

(Shared officers)

AAG TRAFFIC MANAGEMENT LIMITED

MR DAVID CRAWFORD

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED

MR DAVID CRAWFORD
MR WILLIAM HAMILTON PATERSON
MR DONALD WILSON

ASSET ALLIANCE GROUP HOLDINGS LIMITED

MR DAVID CRAWFORD
MR WILLIAM HAMILTON PATERSON
MR DONALD WILSON

ASSET ALLIANCE LEASING LIMITED

MR DAVID CRAWFORD
MR WILLIAM HAMILTON PATERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)