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 - BASILDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COHEN & COMPANY FINANCIAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CREDIT 4 CARS LTD. COLCHESTERE Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ONE STOP CAR CREDIT LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CREDIT CAR SALES LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
C4C FRANCHISE LTD BASILDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
CAR WARRANTY COMPANY LIMITED BASILDON Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
CLC FRANCHISE LTD BASILDON ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
CLC CAR SALES (SOUTH EAST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
PIDHC LIMITED SALFORD ENGLAND Active SMALL 74990 - Non-trading company
MAXANNA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
THE RACE CAR CENTRE LTD LONDON In... UNAUDITED ABRIDGED 45190 - Sale of other motor vehicles
ALWYNE CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ASSET EXCHANGE HOLDINGS LIMITED BASILDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CLC CAR SALES (NORTH WEST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
AEH 2 LIMITED BASILDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
DEFUNCT 4 LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FASTPATH SOLUTIONS LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
IDENTITY TECHNOLOGY GROUP LTD SALFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HAMSARD 3657 LIMITED SALFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.K.M. (AEROSPACE) LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
L. S LASER CUTTING LTD BASILDON Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
TOTALLY ENGRAVED LIMITED BASILDON Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CLC FRANCHISE LTD BASILDON ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
CLC CAR SALES (SOUTH EAST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
THE ASSET EXCHANGE (FUNDING) LTD BASILDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSET EXCHANGE HOLDINGS LIMITED BASILDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CLC CAR SALES (NORTH WEST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
WELLTEX (UK) LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment