THE ASSET EXCHANGE LTD - BASILDON
Company Profile | Company Filings |
Overview
THE ASSET EXCHANGE LTD is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
THE ASSET EXCHANGE LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08679485. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ASSET EXCHANGE LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08679485. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ASSET EXCHANGE LTD - BASILDON
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
46180 - Agents specialized in the sale of other particular products
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77 WOLLASTON WAY
BASILDON
SS13 1DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CAR LOAN CENTRE LTD (until 25/04/2014)
THE CAR LOAN CENTRE LTD (until 25/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN COLIN TOMLIN | Oct 1960 | British | Director | 2015-11-10 | CURRENT |
MR KEITH JAMES BARNES | Dec 1967 | English | Director | 2023-11-03 | CURRENT |
MR PETER IAN PARSONS | May 1968 | British | Director | 2013-09-05 UNTIL 2015-03-31 | RESIGNED |
MR PETER IAN PARSONS | May 1968 | British | Director | 2016-02-01 UNTIL 2016-08-02 | RESIGNED |
MR GARETH HOWARD NOONAN | Jan 1964 | American | Director | 2016-08-05 UNTIL 2020-03-20 | RESIGNED |
MR PHILIP JOHN KNOWLES | Feb 1979 | British | Director | 2018-05-10 UNTIL 2023-08-27 | RESIGNED |
MR DAVID LEONARD FRYATT | Oct 1957 | British | Director | 2013-10-01 UNTIL 2016-06-29 | RESIGNED |
MR MARK BURGESS | Nov 1964 | British | Director | 2023-09-01 UNTIL 2023-10-13 | RESIGNED |
MR STEVEN JOHN BURCH | Jan 1969 | British | Director | 2014-12-01 UNTIL 2016-06-29 | RESIGNED |
MR FRANK WAELDE | Oct 1971 | German | Director | 2014-04-01 UNTIL 2015-01-31 | RESIGNED |
MR ANTHONY MARK PARSONS | Sep 1964 | British | Director | 2016-03-14 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asset Exchange Holdings Limited | 2016-12-23 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Ian Parsons | 2016-07-31 - 2016-12-23 | 5/1968 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Asset Exchange Ltd - Accounts | 2017-09-30 | 31-12-2016 | £100,370 Cash £46,247 equity |
Abbreviated Company Accounts - THE ASSET EXCHANGE LTD | 2015-06-06 | 31-12-2014 | £21,976 Cash £-189 equity |