Asset Alliance Group Finance No.2 Limited

Company Name	Asset Alliance Group Finance No.2 Limited
Company Status	Active
Company Number	09929174
Category	Private Limited Company
Incorporation Date	24 December 2015(8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Hamilton Paterson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr David Crawford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(5 years, 3 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Newmains Wishaw ML2 9BG Scotland

Director Name	Mr Donald Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(5 years, 3 months after company formation)
Appointment Duration	3 years
Role	Group Risk Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Newmains Wishaw ML2 9BG Scotland

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	31 March 2021(5 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Allan Thomas Evans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL

Director Name	Mr James Stuart Jenkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Douglas Brown McArthur
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Richard James McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Adrian Michael Lannon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Douglas Brown McArthur
Status	Resigned
Appointed	24 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL

Secretary Name	Mr David Crawford
Status	Resigned
Appointed	11 September 2018(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Contact

Website	www.assetallianceltd.com

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

23 February 2018	Delivered on: 28 February 2018 Persons entitled: Rbs Invoice Finance Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
23 March 2016	Delivered on: 24 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Land. Asset alliance group finance no.2 Limited grants a charge by way of fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property. Asset alliance group finance no.2 Limited grants a charge by way of fixed charge over all intellectual property (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property. Outstanding

23 February 2018

Delivered on: 28 February 2018
Persons entitled: Rbs Invoice Finance Limited as Security Agent and Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding

23 March 2016

Delivered on: 24 March 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: Land. Asset alliance group finance no.2 Limited grants a charge by way of fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property. Asset alliance group finance no.2 Limited grants a charge by way of fixed charge over all intellectual property (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property.
Outstanding

Filing History

25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
4 January 2017	Termination of appointment of Allan Thomas Evans as a director on 31 December 2016 (1 page)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
27 July 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 100 (3 pages)
24 March 2016	Registration of charge 099291740001, created on 23 March 2016 (34 pages)
24 December 2015	Incorporation Statement of capital on 2015-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)