Anglo Scottish Asset Finance Limited (number 06099866) is a private limited company created on 2007-02-13. This company was registered at 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street DH2 1AN. Anglo Scottish Asset Finance Limited operates SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Anglo Scottish Asset Finance Limited
Number 06099866
Date of Incorporation: 2007-02-13
End of financial year: 30 June
Address: 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Kate S. (appointed on 16 February 2021), David F. (appointment date: 21 April 2009). The Companies House indexes 2 persons of significant control, namely: Project Alpha Bidco I Limited can be reached at 98 King Street, M2 4WU Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maxxia (Uk) Ltd can be reached at Jenna Way, Interchange Park, MK16 9QB Newport Pagnell. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Current Assets 1,118,241 1,215,348 1,417,294 1,807,047
Fixed Assets 38,807 44,738 89,705 57,784
Intangible Fixed Assets 22,080 18,400 14,601 10,921
Number Shares Allotted - 100 100 100
Shareholder Funds 208,141 210,066 235,420 656,635
Tangible Fixed Assets 16,727 26,338 75,104 46,863
Total Assets Less Current Liabilities 209,792 212,513 246,678 664,554

People with significant control

Project Alpha Bidco I Limited
30 November 2023
Address C/O Gateley Legal Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15038748
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maxxia (Uk) Ltd
6 April 2016 - 30 November 2023
Address Corporate House Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 8373870
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to Tuesday 31st December 2024. Originally it was Sunday 30th June 2024
filed on: 12th, January 2024 | accounts
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