Asset Advantage Limited

04202944

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MATRIX HOUSE, BASINGSTOKE, RG21 4FF

Incorporated 20/04/2001

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr. Michael Pelham Morris Olive

director · Since 12/10/2002

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 21 other boards

Mr Jonathan Charles Grenville Eddy

director · Since 09/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Mr Philip James Knight

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 22 other boards

Mrs Clare Margaret Wakely

director · Since 26/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Persons with Significant Control

Asset Advantage Group Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor Matrix House, Basing View, Basingstoke, RG21 4DZ

Reg: 02765920 · England & Wales · Limited Company

Notified 01/07/2016

Charges1 outstanding

Charge

outstanding

CONISTER BANK LIMITED

Created 31/03/2026Registered 01/04/2026

Charge

satisfied

SHAWBROOK BANK LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2017Registered 03/03/2017Satisfied 13/12/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2016Registered 22/11/2016Satisfied 02/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2016Registered 22/11/2016Satisfied 02/03/2020

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/10/2015Registered 28/10/2015Satisfied 13/12/2017

charge

satisfied

ING LEASE (UK) LTD

Created 15/04/2011Registered 30/04/2011Satisfied 11/02/2016

charge

satisfied

ING LEASE (UK) LTD

Created 15/04/2011Registered 30/04/2011Satisfied 11/02/2016

charge

satisfied

ING LEASE (UK) LTD

Created 15/04/2011Registered 30/04/2011Satisfied 11/02/2016

charge

satisfied

ING LEASE (UK) LTD

Created 29/06/2010Registered 07/07/2010Satisfied 11/02/2016

charge

satisfied

ING LEASE (UK) LTD

Created 29/06/2010Registered 07/07/2010Satisfied 11/02/2016

charge

satisfied

KBC LEASE (UK) LIMITED

Created 28/06/2010Registered 29/06/2010Satisfied 11/02/2016

charge

satisfied

ING LEASE (UK) LTD

Created 16/04/2010Registered 22/04/2010Satisfied 11/02/2016

charge

satisfied

KBC LEASE (UK) LIMITED

Created 04/12/2008Registered 05/12/2008Satisfied 11/02/2016

charge

satisfied

KBD LEASE (UK) LIMITED

Created 03/10/2008Registered 04/10/2008Satisfied 11/02/2016