Asset Alliance Finance Limited
- Large
- Holding
- Active
- 13 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Asset Alliance Finance Limited is a private limited company registered in England/Wales with the registration number 07821117. The company was founded thirteen years ago on October 24, 2011, and registered at EC2M 7EA, United Kingdom, London, Arbuthnot House, 20 Finsbury Circus. The address is probably virtual as thirty companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 9
-
Resident of United Kingdom
-
Individual
- 4 years
- 33
-
Resident of United Kingdom
-
Individual
- 6 years
- 6
-
Resident of United Kingdom
-
Individual
- 13 years
- 11
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2024-12-04 with updatesDownload 3 pages pdf report
-
Confirmation statement made on 2024-10-24 with no updatesDownload 3 pages pdf report
-
Change of details for Asset Alliance Group Holdings Ltd as a person with significant control on 2024-08-12Download 2 pages pdf report
Asset Alliance Finance Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Asset Alliance Finance Limited
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