Asset Exchange Holdings Limited
Company Profile
in liquidation
MediumAsset Exchange Holdings Limited
10517675•Private Limited With Share Capital
77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS131DJ
Get Full Access
Incorporated
08/12/2016
Company Age
9 years
Directors
3
Employees
65
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Asset Exchange Holdings Limited (10517675) is a private limited with share capital incorporated on 08/12/2016 (9 years old) and registered in basildon, SS131DJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Asset exchange holdings limited is a financial services company based out of unit 15, essex, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 08/12/2016
SS131DJ
65 employees
Financial Overview
Total Assets
£19.63M
Liabilities
£19.39M
Net Assets
£238.2K
Turnover
£14.97M
Cash
£148.7K
Key Metrics
65
Employees
3
Directors
14
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Resolution
Category:Resolution
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Resolution
Category:Resolution
Date:25-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2020
Resolution
Category:Resolution
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Resolution
Category:Resolution
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Incorporation Company
Category:Incorporation
Date:08-12-2016
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date12/09/2023
Latest Accounts31/12/2022
Trading Addresses
77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS131DJRegistered
Related Companies
9