Asset Alliance Leasing Limited
- Large
- Holding
- Active
- 9 years
- Virtual address
- 5 directors
- 1 owner
- Irregular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Asset Alliance Leasing Limited is a private limited company registered in England/Wales with the registration number 09929633. 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 financial leasing industries. Officially, it has one owner or PSCs, five 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.
The company is a irregular importer, with its top import category being Vehicles, parts, and accessories (not for trains or trams), totaling 2 months of imports. The last import operation was conducted on September 01, 2022. The company is a regular exporter, with its top export categories including Vehicles, parts, and accessories (not for trains or trams), totaling 109 of months exports. The last export operation took place on June 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 33
-
Resident of United Kingdom
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
-
Individual
- 6 years
- 9
-
Resident of United Kingdom
-
Individual
- 6 years
- 6
-
Resident of United Kingdom
-
Individual
- 9 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 no updatesDownload 3 pages pdf report
-
Change of details for Asset Alliance Group Holdings Limited as a person with significant control on 2024-08-12Download 2 pages pdf report
-
Director's details changed for Mr Donald Wilson on 2024-08-12Download 2 pages pdf report
Asset Alliance Leasing Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Asset Alliance Leasing Limited
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