Founded in 2015, The Asset Exchange (funding), classified under reg no. 09726517 is an active company. Currently registered at 77 Wollaston Way SS13 1DJ, Basildon the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Keith B., Alan T.. Of them, Alan T. has been with the company the longest, being appointed on 10 November 2015 and Keith B. has been with the company for the least time - from 3 November 2023. As of 25 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 | 09726517 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 10 November 2015
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Asset Exchange Holdings Limited from Wickford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Asset Exchange Limited that put Wickford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Asset Exchange Holdings Limited
Unit 15 238 London Road, Wickford, Essex, SS12 0JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Asset Exchange Limited
Unit 15, Alpha Centre London Road, Wickford, SS12 0JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 08679485 |
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| 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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