Asset Exchange Holdings Limited

10517675

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

77 WOLLASTON WAY, BASILDON, SS13 1DJ

Incorporated 08/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Alan Colin Tomlin

director · Since 08/12/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr David Enright

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Keith James Barnes

director · Since 03/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Il2 (2018) S.A.R.L.

75–100% shares

25–50% votes

Appoint directors

42, Rue De La Vallee, Luxembourg

Reg: B226060 · Luxembourg · Limited Company

Notified 23/01/2019

Former PSCs

Mr Alan Colin Tomlin

Ceased 23/12/2016

Smith & Williamson Trust Corporation Limited

Ceased 23/01/2019

Mr Gareth Noonan

Ceased 23/01/2019

Mr Alan Colin Tomlin

Ceased 23/01/2019

Industrial Lending 1 S.A.

Ceased 30/06/2020

Mr Ladislaw Wladimir Marc Mysyrowicz

Ceased 30/06/2020

Charges5 outstanding

Charge

outstanding

IL2 (2018) S.A. R.L.

Created 23/12/2022Registered 04/01/2023

Charge

outstanding

INDUSTRIAL LENDING 1 S.A.

Created 04/11/2021Registered 11/11/2021

Charge

outstanding

IL2 (2018) S.A.R.L.

Created 04/11/2021Registered 11/11/2021

Charge

outstanding

IL2 (2018)

Created 23/01/2019Registered 25/01/2019

Charge

outstanding

INDUSTRIAL LENDING 1 SA

Created 28/07/2017Registered 11/08/2017