ASSET ALLIANCE LTD.

ASSET ALLIANCE LTD. is an active private limited company, incorporated on 7 January 2010. The nature of the business is Financial leasing. The company's registered office is on Main Street, Wishaw. 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 LTD. has no previous names. The company has 126 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	85 MAIN STREET
Address Line 2	NEWMAINS
Post Town	WISHAW
Country	SCOTLAND
Postcode	ML2 9BG

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	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	126
Number of Outstanding Charges	0
Number of Satisfied Charges	126
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:

ASSET ALLIANCE LTD.

Directors

(The company's officers)

MR MICHAEL BYCROFT

(~50 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2021

MR DAVID CRAWFORD

(~44 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2019

MR WILLIAM HAMILTON PATERSON

(~57 year old British national)

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

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 07/01/2010

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

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

Current Secretary

Appointed on 31/03/2021

Connections

(Shared officers)

AAG TRAFFIC MANAGEMENT LIMITED

MR DAVID CRAWFORD

ASSET ALLIANCE FINANCE LIMITED

MR DAVID CRAWFORD
MR WILLIAM HAMILTON PATERSON
MR DONALD WILSON

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

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)