Asset Alliance Group Finance No.2 Limited
- Active
- Large
- Holding
- 9 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 Group Finance No.2 Limited is a private limited company registered in England/Wales with the registration number 09929174. The company was founded nine years ago on December 24, 2015, 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
- 4 years
- 6
-
Resident of United Kingdom
-
Individual
- 9 years
- 11
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Confirmation statement made on 2024-12-04 with updatesDownload 3 pages pdf report
-
Change of details for Asset Alliance Finance Ltd as a person with significant control on 2024-08-12Download 2 pages pdf report
-
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 2024-08-12Download 1 page pdf report
FAQ about Asset Alliance Group Finance No.2 Limited
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