Founded in 2016, Asset Exchange Holdings, classified under reg no. 10517675 is an active company. Currently registered at 77 Wollaston Way SS13 1DJ, Basildon the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Keith B., David E. and Alan T.. Of them, Alan T. has been with the company the longest, being appointed on 8 December 2016 and Keith B. has been with the company for the least time - from 3 November 2023. As of 20 April 2024, there were 3 ex directors - Mark B., Philip K. and others listed below. There were no ex secretaries.
| Office Address | 77 Wollaston Way |
| Office Address2 | Burnt Mills Industrial Estate |
| Town | Basildon |
| Post code | SS13 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 10517675 |
| Date of Incorporation | Thu, 8th Dec 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 08 December 2016
The list of persons with significant control that own or control the company is made up of 7 names. As we researched, there is Il2 (2018) S.a.r.l. from Luxembourg, Luxembourg. This PSC is categorised as "a limited company", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ladislaw M. This PSC has significiant influence or control over the company,. The third one is Industrial Lending 1 S.a., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Il2 (2018) S.A.R.L.
42 Rue De La Vallee, L-2661, Luxembourg, L-1116, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B226060 |
| Notified on | 23 January 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Ladislaw M.
| Notified on | 30 June 2020 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
Industrial Lending 1 S.A.
6 Rue Adolphe, Luxembourg, L-1116, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B176240 |
| Notified on | 23 January 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Smith & Williamson Trust Corporation Limited
25 Moorgate, London, EC2R 6AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 23 December 2016 |
| Ceased on | 23 January 2019 |
| Nature of control: |
50,01-75% shares |
Alan T.
| Notified on | 23 December 2016 |
| Ceased on | 23 January 2019 |
| Nature of control: |
50,01-75% voting rights |
Gareth N.
| Notified on | 23 December 2016 |
| Ceased on | 23 January 2019 |
| Nature of control: |
25-50% voting rights |
Alan T.
| Notified on | 8 December 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/03. filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
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