The Asset Exchange (funding) Ltd. net worth, address, company information. Free

Company search

The Asset Exchange (Funding) Ltd (Companies House Registration Number 09726517) is a private limited company created on 2015-08-11 in England. The company is registered at 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon SS13 1DJ. The Asset Exchange (Funding) Ltd operates Standard Industrial Classification code: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	The Asset Exchange (funding) Ltd
Number	09726517
Date of Incorporation:	11th August 2015
End of financial year:	31 December
Address:	77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS13 1DJ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Keith B. (in the company from 03 November 2023), Alan T. (appointment date: 10 November 2015). The official register indexes 2 persons of significant control, namely: Asset Exchange Holdings Limited can be reached at 238 London Road, SS12 0JX Wickford, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Asset Exchange Limited can be reached at London Road, SS12 0JX Wickford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Asset Exchange Holdings Limited

23 December 2016

Address	Unit 15 238 London Road, Wickford, Essex, SS12 0JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Asset Exchange Limited

6 April 2016 - 23 December 2016

Address	Unit 15, Alpha Centre London Road, Wickford, SS12 0JX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	08679485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/11/03. filed on: 6th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/11/03. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/13 - the day director's appointment was terminated filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2023/09/01. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/08/27 - the day director's appointment was terminated filed on: 30th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/13 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097265170006, created on 2022/12/23 filed on: 4th, January 2023 \| mortgage	Free Download (24 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/13 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097265170004, created on 2021/11/04 filed on: 11th, November 2021 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 097265170005, created on 2021/11/04 filed on: 11th, November 2021 \| mortgage	Free Download (23 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/13 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2020/08/01. New Address: 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ. Previous address: Unit 15 Alpha Centre 238 London Road Wickford Essex SS12 0JX United Kingdom filed on: 1st, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/13 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/13 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097265170003, created on 2019/01/23 filed on: 25th, January 2019 \| mortgage	Free Download (30 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(TM01) 2018/05/11 - the day director's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/10. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/03/13 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 097265170002 satisfaction in full. filed on: 25th, August 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097265170002, created on 2017/07/28 filed on: 11th, August 2017 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 097265170001, created on 2017/07/28 filed on: 11th, August 2017 \| mortgage	Free Download (28 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/13 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/10 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) 2016/06/29 - the day director's appointment was terminated filed on: 29th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/11/10. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, August 2015 \| incorporation	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/11 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Welltex (uk) Limited
Clc Franchise Ltd
L. S Laser Cutting Ltd
Hygiene Contracts Limited


Aeh 2 Limited
Safe Pass Limited
G.k.m. (aerospace) Limited