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ASSET EXCHANGE HOLDINGS LIMITED - 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS13 1DJ, United Kingdom
Company Information
- Company registration number
- 10517675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Wollaston Way
- Burnt Mills Industrial Estate
- Basildon
- SS13 1DJ
- England 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS13 1DJ, England UK
Management
- Managing Directors
- ENRIGHT, David
- KNOWLES, Philip John
- TOMLIN, Alan Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-08
- Age Of Company 2016-12-08 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mr Gareth Noonan
- -
- Il2 (2018) S.A.R.L.
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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ASSET EXCHANGE HOLDINGS LIMITED Company Description
- ASSET EXCHANGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10517675. Its current trading status is "live". It was registered 2016-12-08. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 77 Wollaston Way .
Get ASSET EXCHANGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Exchange Holdings Limited - 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS13 1DJ, United Kingdom
- 2016-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-04) - MR01
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capital-allotment-shares (2023-02-01) - SH01
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resolution (2023-02-03) - RESOLUTIONS
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confirmation-statement-with-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-13) - CS01
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accounts-with-accounts-type-group (2022-05-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-15) - AA
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accounts-with-accounts-type-group (2021-01-13) - AA
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resolution (2021-08-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-25) - SH08
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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capital-allotment-shares (2021-11-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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resolution (2021-11-15) - RESOLUTIONS
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memorandum-articles (2021-11-15) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-01) - CS01
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resolution (2020-07-22) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-07-06) - PSC07
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notification-of-a-person-with-significant-control (2020-07-01) - PSC01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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confirmation-statement-with-updates (2020-04-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-01) - AD01
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capital-allotment-shares (2020-07-01) - SH01
keyboard_arrow_right 2019
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resolution (2019-02-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-03-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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confirmation-statement-with-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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capital-allotment-shares (2019-08-05) - SH01
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accounts-with-accounts-type-group (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
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capital-allotment-shares (2019-01-28) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-11) - MR01
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confirmation-statement-with-updates (2017-03-14) - CS01
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capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10
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capital-allotment-shares (2017-03-10) - SH01
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capital-name-of-class-of-shares (2017-03-09) - SH08
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second-filing-capital-allotment-shares (2017-03-07) - RP04SH01
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resolution (2017-03-07) - RESOLUTIONS
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capital-allotment-shares (2017-02-23) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-12-08) - NEWINC