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Asset Alliance Finance Limited

Asset Alliance Finance Limited is an active company incorporated on 24 October 2011 with the registered office located in London, City of London. Asset Alliance Finance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07821117
Private limited company
Age
13 years
Incorporated 24 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was Arbuthnot House 7 Wilson Street London EC2M 2SN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Jan 1980
Director • British • Lives in Scotland • Born in Apr 1964
Director • None • British • Lives in Scotland • Born in Jan 1967
Asset Alliance Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valley Finance Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Forest Asset Finance Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Group Holdings Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Group Finance No.2 Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Leasing Limited
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Ltd
William Hamilton Paterson, Donald Wilson, and 1 more are mutual people.
Active
Ate Truck & Trailer Sales Limited
William Hamilton Paterson and David Crawford are mutual people.
Active
Hanbury Riverside Ltd
William Hamilton Paterson and David Crawford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.93M
Decreased by £1.91M (-8%)
Total Liabilities
-£1K
Decreased by £338K (-100%)
Net Assets
£22.92M
Decreased by £1.57M (-6%)
Debt Ratio (%)
0%
Decreased by 1.36% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Asset Alliance Group Holdings Ltd (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Mr Donald Wilson Details Changed
1 Year Ago on 12 Aug 2024
Mr William Hamilton Paterson Details Changed
1 Year Ago on 12 Aug 2024
Mr David Crawford Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Solvency Statement dated 26/08/25
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Statement by Directors
Submitted on 26 Aug 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 16 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Change of details for Asset Alliance Group Holdings Ltd as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Director's details changed for Mr David Crawford on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr William Hamilton Paterson on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Donald Wilson on 12 August 2024
Submitted on 20 Aug 2024
Repayment History
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