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Asset Alliance Group Finance No.2 Limited

Asset Alliance Group Finance No.2 Limited is an active company incorporated on 24 December 2015 with the registered office located in London, City of London. Asset Alliance Group Finance No.2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 days ago
Company No
09929174
Private limited company
Age
9 years
Incorporated 24 December 2015
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 (23 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
01425 485685
Email
Unreported
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 Jan 1967
Director • Group Risk Director • British • Lives in Scotland • Born in Apr 1964
Asset Alliance Finance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valley Finance Limited
Donald Wilson, William Hamilton Paterson, and 1 more are mutual people.
Active
Forest Asset Finance Limited
Donald Wilson, William Hamilton Paterson, and 1 more are mutual people.
Active
Asset Alliance Group Holdings Limited
David Crawford, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Finance Limited
Donald Wilson, William Hamilton Paterson, and 1 more are mutual people.
Active
Asset Alliance Leasing Limited
David Crawford, Donald Wilson, and 1 more are mutual people.
Active
Asset Alliance Ltd
David Crawford, Donald Wilson, and 1 more are mutual people.
Active
Ate Truck & Trailer Sales Limited
David Crawford and William Hamilton Paterson are mutual people.
Active
Hanbury Riverside Ltd
David Crawford and William Hamilton Paterson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
£1.28M
Decreased by £1.12M (-46%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1.28M
Decreased by £1.12M (-46%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Voluntary Gazette Notice
2 Days Ago on 9 Sep 2025
Application To Strike Off
8 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Asset Alliance Finance Ltd (PSC) 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 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Adrian Michael Lannon Resigned
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 29 Aug 2025
Solvency Statement dated 11/08/25
Submitted on 13 Aug 2025
Statement of capital on 13 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Statement by Directors
Submitted on 13 Aug 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 17 Dec 2024
Change of details for Asset Alliance Finance Ltd as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Repayment History
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