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Asset Exchange Holdings Limited

Private Limited Company

Asset Exchange Holdings Limited
77 Wollaston Way
Burnt Mills Industrial Estate
Basildon
SS13 1DJ
Company NameAsset Exchange Holdings Limited
Company StatusActive
Company Number10517675
Incorporation Date8 December 2016 (7 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors3
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Financial Services Holding Companies
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return17 October 2023 (6 months, 2 weeks ago)
Next Return Due31 October 2024 (6 months from now)

Contact

Registered Address77 Wollaston Way
Burnt Mills Industrial Estate
Basildon
SS13 1DJ
Shared Address This company shares its address with 3 other companies
ConstituencySouth Basildon and East Thurrock
RegionEast of England
CountyEssex
Built Up AreaBasildon

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return17 October 2023 (6 months, 2 weeks ago)
Next Return Due31 October 2024 (6 months from now)

Director Overview

Current

3

Retired

3

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64205)Activities of financial services holding companies

Event History

6 November 2023Appointment of Mr Keith James Barnes as a director on 3 November 2023
18 October 2023Change of details for Il2 (2018) S.A.R.L. as a person with significant control on 15 February 2023
17 October 2023Termination of appointment of Mark Burgess as a director on 13 October 2023
17 October 2023Confirmation statement made on 17 October 2023 with updates
21 September 2023Group of companies' accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

5
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