ASSET EXCHANGE HOLDINGS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0JX

Company number 10517675
Status Active
Incorporation Date 8 December 2016
Company Type Private Limited Company
Address UNIT 15, 238 LONDON ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS12 0JX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 23 December 2016 GBP 100 . The most likely internet sites of ASSET EXCHANGE HOLDINGS LIMITED are www.assetexchangeholdings.co.uk, and www.asset-exchange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Basildon Rail Station is 3.4 miles; to Billericay Rail Station is 3.6 miles; to Laindon Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Exchange Holdings Limited is a Private Limited Company. The company registration number is 10517675. Asset Exchange Holdings Limited has been working since 08 December 2016. The present status of the company is Active. The registered address of Asset Exchange Holdings Limited is Unit 15 238 London Road Wickford Essex United Kingdom Ss12 0jx. . NOONAN, Gareth is a Director of the company. TOMLIN, Alan Colin is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
NOONAN, Gareth
Appointed Date: 08 December 2016
61 years old
Director
TOMLIN, Alan Colin
Appointed Date: 08 December 2016
64 years old

Persons With Significant Control

Mr Alan Colin Tomlin
Notified on: 23 December 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Gareth Noonan
Notified on: 23 December 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Smith & Williamson Trust Corporation Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Colin Tomlin
Notified on: 8 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASSET EXCHANGE HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 100
09 Mar 2017
Change of share class name or designation
07 Mar 2017
Second filing of a statement of capital following an allotment of shares on 23 December 2016
  • GBP 72.00
07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2017
08 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-08
  • GBP .01

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