Company information:
Asset Alliance Ltd. (No: SC370796)
Address: 85 MAIN STREET, NEWMAINS, WISHAW, ML2 9BG, SCOTLAND
Status: Active
Incorporated: 01-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 64910 - Financial leasing
Current Director: MICHAEL EDWARD BYCROFT ( DOB: Sep-1973 From: Mar-2021 )
Current Director: DAVID CRAWFORD ( DOB: Jan-1980 From: Jan-2019 )
Current Director: JAMES STUART JENKINS ( DOB: Aug-1966 From: Dec-2011 )
Current Director: DOUGLAS BROWN MCARTHUR ( DOB: Jul-1962 From: Oct-2010 )
Current Director: RICHARD JAMES MCDOUGALL ( DOB: Jan-1980 From: Dec-2011 )
Current Director: WILLIAM HAMILTON PATERSON ( DOB: Jan-1967 From: Jan-2010 )
Current Director: DAVID MICHAEL POTTER ( DOB: Jan-1966 From: Feb-2017 )
Current Director: DONALD WILSON ( DOB: Apr-1964 From: Jan-2019 )
Current Secretary: DAVID CRAWFORD ( From: Sep-2018 )
Current Secretary: NICHOLAS DAVID DE BURGH JENNINGS ( From: Mar-2021 )
Resigned Director: STEPHEN WILLIAM BARKER ( DOB: Jan-1974 From: Jan-2016 To: Jul-2016 )
Resigned Director: ALLAN THOMAS EVANS ( DOB: Oct-1954 From: Dec-2011 To: Dec-2016 )
Resigned Director: JAMES STUART JENKINS ( DOB: Aug-1966 From: Dec-2011 To: May-2022 )
Resigned Director: ADRIAN MICHAEL LANNON ( DOB: Mar-1966 From: Jan-2015 To: Jan-2023 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Jan-2010 To: Jan-2010 )
Resigned Secretary: BRIAN REID LTD. ( From: Jan-2010 To: Jan-2010 )
Resigned Secretary: DOUGLAS MCARTHUR ( From: Jan-2010 To: Sep-2018 )
Persons of Significant Control:
Asset Alliance Finance Ltd, Edwin House Boundary Industrial Estate, Stafford Road, Wolverhampton, WV10 7EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-29)