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THE ASSET EXCHANGE (FUNDING) LTD

THE ASSET EXCHANGE (FUNDING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ASSET EXCHANGE (FUNDING) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09726517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ASSET EXCHANGE (FUNDING) LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is THE ASSET EXCHANGE (FUNDING) LTD located?

    Registered Office Address
    77 Wollaston Way
    Burnt Mills Industrial Estate
    SS13 1DJ Basildon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ASSET EXCHANGE (FUNDING) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for THE ASSET EXCHANGE (FUNDING) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2023

    What are the latest filings for THE ASSET EXCHANGE (FUNDING) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Keith James Barnes as a director on Nov 03, 2023

    		2 pagesAP01

    Termination of appointment of Mark Burgess as a director on Oct 13, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Appointment of Mr Mark Burgess as a director on Sep 01, 2023

    		2 pagesAP01

    Termination of appointment of Philip John Knowles as a director on Aug 27, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Registration of charge 097265170006, created on Dec 23, 2022

    		24 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Registration of charge 097265170004, created on Nov 04, 2021

    		24 pagesMR01

    Registration of charge 097265170005, created on Nov 04, 2021

    		23 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from Unit 15 Alpha Centre 238 London Road Wickford Essex SS12 0JX United Kingdom to 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on Aug 01, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Registration of charge 097265170003, created on Jan 23, 2019

    		30 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of the Asset Exchange Ltd as a director on May 11, 2018

    		1 pagesTM01

    Appointment of Mr Philip John Knowles as a director on May 10, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE ASSET EXCHANGE (FUNDING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Keith James
    Wollaston Way
    Burnt Mills Industrial Estate
    SS13 1DJ Basildon
    77
    England
    		Director
    Wollaston Way
    Burnt Mills Industrial Estate
    SS13 1DJ Basildon
    77
    England
    		EnglandBritish213972080001
    TOMLIN, Alan Colin
    Wollaston Way
    Burnt Mills Industrial Estate
    SS13 1DJ Basildon
    77
    England
    		Director
    Wollaston Way
    Burnt Mills Industrial Estate
    SS13 1DJ Basildon
    77
    England
    		United KingdomBritish51238760003
    BURGESS, Mark
    Wollaston Way
    Burnt Mills Industrial Estate
    SS13 1DJ Basildon
    77
    England
    		Director
    Wollaston Way
    Burnt Mills Industrial Estate
    SS13 1DJ Basildon
    77
    England
    		United KingdomBritish313107290001
    FRYATT, David Leonard
    Alpha Centre
    238 London Road
    SS12 0JX Wickford
    Unit 15
    Essex
    United Kingdom
    		Director
    Alpha Centre
    238 London Road
    SS12 0JX Wickford
    Unit 15
    Essex
    United Kingdom
    		United KingdomBritish140581930001
    KNOWLES, Philip John
    Wollaston Way
    Burnt Mills Industrial Estate
    SS13 1DJ Basildon
    77
    England
    		Director
    Wollaston Way
    Burnt Mills Industrial Estate
    SS13 1DJ Basildon
    77
    England
    		United KingdomBritish246231610001
    THE ASSET EXCHANGE LTD
    Alpha Centre
    238 London Road
    SS12 0JZ Wickford
    Unit 15
    Essex
    England
    		Director
    Alpha Centre
    238 London Road
    SS12 0JZ Wickford
    Unit 15
    Essex
    England
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND & WALES
    Registration Number08679485
    		200076500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ASSET EXCHANGE (FUNDING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asset Exchange Holdings Limited
    238 London Road
    SS12 0JX Wickford
    Unit 15
    Essex
    United Kingdom
    		Dec 23, 2016
    238 London Road
    SS12 0JX Wickford
    Unit 15
    Essex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Asset Exchange Limited
    London Road
    SS12 0JX Wickford
    Unit 15, Alpha Centre
    England
    		Apr 06, 2016
    London Road
    SS12 0JX Wickford
    Unit 15, Alpha Centre
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number08679485
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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