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Asset Alliance Leasing Limited

09929633

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ARBUTHNOT HOUSE, LONDON, EC2M 7EA
Incorporated 24/12/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64910
Financial leasing

Officers

Mr William Hamilton Paterson

director · Since 24/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr David Scott Crawford

director · Since 01/01/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr Donald Wilson

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 31/03/2021

Mr Michael Bycroft

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Asset Alliance Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 7726176 · England & Wales · Limited Company

Notified 21/05/2024

Former PSCs

Asset Alliance Group Finance No 2 Limited

Ceased 21/05/2024

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 15/01/2021Registered 18/01/2021Satisfied 17/04/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/11/2020Registered 26/11/2020Satisfied 17/04/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 24/02/2020Registered 05/03/2020Satisfied 17/04/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/09/2019Registered 30/09/2019Satisfied 17/04/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 03/06/2019Registered 05/06/2019Satisfied 17/04/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/11/2018Registered 30/11/2018Satisfied 17/04/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/02/2018Registered 01/03/2018Satisfied 17/04/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/03/2016Registered 24/03/2016Satisfied 17/04/2021