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THE ASSET EXCHANGE LTD - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 08679485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- TOMLIN, Alan Colin
- BARNES, Keith James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-05
- Age Of Company 2013-09-05 10 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- -
- Asset Exchange Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- THE CAR LOAN CENTRE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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THE ASSET EXCHANGE LTD Company Description
- THE ASSET EXCHANGE LTD is a ltd registered in United Kingdom with the Company reg no 08679485. Its current trading status is "live". It was registered 2013-09-05. It was previously called THE CAR LOAN CENTRE LTD. It has declared SIC or NACE codes as "45112". It has 2 directors It can be contacted at Jupiter House Warley Hill Business Park .
Get THE ASSET EXCHANGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Asset Exchange Ltd - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
- 2013-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ASSET EXCHANGE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08679485#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08679485#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08679485#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-04) - MR01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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mortgage-satisfy-charge-full (2021-02-23) - MR04
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mortgage-charge-part-both-with-charge-number (2021-02-23) - MR05
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accounts-with-accounts-type-small (2021-01-13) - AA
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mortgage-charge-part-both-with-charge-number (2021-03-23) - MR05
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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mortgage-charge-part-both-with-charge-number (2021-07-29) - MR05
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mortgage-satisfy-charge-full (2021-11-30) - MR04
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accounts-with-accounts-type-full (2021-12-01) - AA
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mortgage-charge-part-both-with-charge-number (2021-08-27) - MR05
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mortgage-satisfy-charge-full (2021-08-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-06-05) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
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mortgage-charge-part-both-with-charge-number (2020-04-17) - MR05
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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mortgage-charge-part-both-with-charge-number (2019-04-04) - MR05
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mortgage-charge-part-both-with-charge-number (2019-06-10) - MR05
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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mortgage-charge-part-both-with-charge-number (2019-12-03) - MR05
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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mortgage-charge-part-both-with-charge-number (2019-11-13) - MR05
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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mortgage-charge-part-both-with-charge-number (2018-07-09) - MR05
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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mortgage-charge-part-both-with-charge-number (2018-11-19) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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mortgage-satisfy-charge-full (2018-10-22) - MR04
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mortgage-charge-part-both-with-charge-number (2018-10-22) - MR05
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accounts-with-accounts-type-small (2018-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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mortgage-satisfy-charge-full (2017-06-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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confirmation-statement-with-no-updates (2017-03-30) - CS01
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mortgage-charge-part-release-with-charge-number (2017-03-30) - MR05
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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mortgage-charge-part-release-with-charge-number (2016-04-14) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
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mortgage-charge-part-release-with-charge-number (2016-06-08) - MR05
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mortgage-charge-part-release-with-charge-number (2016-01-26) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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appoint-person-director-company-with-name-date (2016-02-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-26) - MR01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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mortgage-charge-part-both-with-charge-number (2016-08-12) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
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confirmation-statement-with-updates (2016-09-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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mortgage-satisfy-charge-full (2016-06-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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mortgage-satisfy-charge-full (2016-06-20) - MR04
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mortgage-satisfy-charge-full (2016-06-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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