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Summary

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Contact details

Officers11

Documents46

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ASSET EXCHANGE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 2016 (8 years ago)

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Summary

NameASSET EXCHANGE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10517675
Incorporation Date08 Dec 2016 (8 years ago) / 2118 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLC C*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BASILDON, 77 WOLLASTON WAY, BURNT MILLS INDUSTRIAL ESTATE, SS13 1DJ

Officers

individual

IndividualUnited Kingdom

Mr Alan Colin Tomlin

Person with significant control


Appointed on08 Dec 2016

Resigned on23 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith & Williamson Trust Corporation Limited

Person with significant control


Appointed on23 Dec 2016

Resigned on23 Jan 2019

individual

IndividualUnited Kingdom

Enright, David

Director


Appointed on01 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Knowles, Philip John

Director


Appointed on10 May 2018

Country of residenceUnited Kingdom

individual

IndividualFrance

Ladislaw Mysyrowicz

Person with significant control


Appointed on30 Jun 2020

Resigned on30 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited States

Noonan Gareth

Person with significant control


Appointed on23 Dec 2016

Resigned on23 Jan 2019

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
27 May 2022Accounts with accounts type groupAAView
13 Apr 2022Confirmation statement with updatesCS01View
15 Nov 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 05 Jan 2018
Mortgages
  • Charges5
  • Outstanding5

Frequently asked questions

Where is ASSET EXCHANGE HOLDINGS LIMITED's headquarters?

ASSET EXCHANGE HOLDINGS LIMITED's headquarters is located at ENGLAND, BASILDON, 77 WOLLASTON WAY, BURNT MILLS INDUSTRIAL ESTATE, SS13 1DJ

What is ASSET EXCHANGE HOLDINGS LIMITED's industry?

ASSET EXCHANGE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ASSET EXCHANGE HOLDINGS LIMITED started?

ASSET EXCHANGE HOLDINGS LIMITED was started in 2016

Sources: Companies House