ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED is an active private limited company, incorporated on 24 December 2015. The nature of the business is Activities of head offices. 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 GROUP FINANCE NO.2 LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09929174 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARBUTHNOT HOUSE |
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Address Line 2 | 7 WILSON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 2SN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/01/2025 |
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Last Made Up Date | 23/12/2023 |
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Return
Next Due Date | 21/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ASSET ALLIANCE GROUP FINANCE NO.2 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)
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 24/12/2015
MR DONALD WILSON
(~60 year old British national)
85 MAIN STREET, NEWMAINS, WISHAW, ML2 9BG, SCOTLAND
- Current Director
- Gives occupation as GROUP RISK DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/03/2021
MR NICHOLAS DAVID DE BURGH JENNINGS
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
Appointed on 31/03/2021
Connections
(Shared officers)
- MR DAVID CRAWFORD
- MR WILLIAM HAMILTON PATERSON
- MR DONALD WILSON
- MR DAVID CRAWFORD
- MR WILLIAM HAMILTON PATERSON
- MR DONALD WILSON
- MR DAVID CRAWFORD
- MR WILLIAM HAMILTON PATERSON
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)
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 2SN.
Map of ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED at local scale
Map of ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED at district scale
More Companies in EC2M 2SN
Other companies with registered offices in EC2M 2SN:
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)