ASSET ALLIANCE GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | ASSET ALLIANCE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07726176 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ASSET ALLIANCE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Edward Bycroft as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Edward Bycroft as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Amanda Victoria Figg as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Termination of appointment of Paul Marrow as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Donald Wilson on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Hamilton Paterson on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Crawford on Aug 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on Feb 23, 2023 | 1 pages | AD01 | ||
Appointment of Mr Michael Edward Bycroft as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Michael Lannon as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 6 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0