Asset Exchange Holdings Limited
- Liquidation
- Holding
- Holding
- 8 years
- Accounts overdue 9 months
- Confirmation overdue 8 months
- Real address
- 3 directors
- 1 owner
Field of Operation
Summary
Asset Exchange Holdings Limited is a private limited company registered in England/Wales with the registration number 10517675. The company was founded eight years ago on December 08, 2016, and registered at SS13 1DJ, England, Basildon, 77 Wollaston Way, Burnt Mills Industrial Estate. The address is probably real as only four companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 25%+
-
Resident of Luxembourg
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
-
Individual
- 6 years
- 3
-
Resident of United Kingdom
-
Individual
- 8 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Order of court to wind upDownload 1 page pdf report
-
Appointment of Mr Keith James Barnes as a director on 2023-11-03Download 2 pages pdf report
-
Change of details for Il2 (2018) S.A.R.L. as a person with significant control on 2023-02-15Download 2 pages pdf report
Asset Exchange Holdings Limited controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
FAQ about Asset Exchange Holdings Limited
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