ASSET ADVANTAGE LIMITED
BASINGSTOKE RENTAL ADVANTAGE LIMITED ASSETCO TECHNOLOGY LIMITED TLG TECHNOLOGY LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 04202944
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address 3RD FLOOR MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registration of charge 042029440013, created on 28 February 2017; Memorandum and Articles of Association. The most likely internet sites of ASSET ADVANTAGE LIMITED are www.assetadvantage.co.uk, and www.asset-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Advantage Limited is a Private Limited Company. The company registration number is 04202944. Asset Advantage Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Asset Advantage Limited is 3rd Floor Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . LAW, Elizabeth is a Secretary of the company. EDDY, Jonathan Charles Grenville is a Director of the company. KNIGHT, Philip James is a Director of the company. OLIVE, Michael Pelham Morris is a Director of the company. RAMSAY, Alastair James is a Director of the company. Secretary CANFIELD, John Richard has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary LEWIN, Peter Jonathan has been resigned. Secretary POOLE, Andrew Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVES, Richard Anthony has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director MOON, Gerard Leslie has been resigned. Director POOLE, Andrew Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAW, Elizabeth
Appointed Date: 13 April 2011
Director
EDDY, Jonathan Charles Grenville
Appointed Date: 09 August 2007
57 years old
Director
KNIGHT, Philip James
Appointed Date: 30 March 2010
61 years old
Director
OLIVE, Michael Pelham Morris
Appointed Date: 12 October 2002
69 years old
Director
RAMSAY, Alastair James
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Secretary
CANFIELD, John Richard
Resigned: 16 July 2010
Appointed Date: 18 September 2007
Secretary
EVES, Richard Anthony
Resigned: 12 October 2002
Appointed Date: 20 April 2001
Secretary
LEWIN, Peter Jonathan
Resigned: 17 November 2015
Appointed Date: 12 October 2002
Secretary
POOLE, Andrew Philip
Resigned: 12 October 2002
Appointed Date: 20 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
EVES, Richard Anthony
Resigned: 12 October 2002
Appointed Date: 20 April 2001
75 years old
Director
LEWIN, Peter Jonathan
Resigned: 17 November 2015
Appointed Date: 12 October 2002
73 years old
Director
MOON, Gerard Leslie
Resigned: 05 March 2012
Appointed Date: 05 March 2012
70 years old
Director
POOLE, Andrew Philip
Resigned: 12 October 2002
Appointed Date: 20 April 2001
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

Persons With Significant Control

Asset Advantage Group Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

ASSET ADVANTAGE LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
03 Mar 2017
Registration of charge 042029440013, created on 28 February 2017
08 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Registration of charge 042029440011, created on 17 November 2016
...
... and 81 more events
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
27 Apr 2001
New secretary appointed;new director appointed
27 Apr 2001
New secretary appointed;new director appointed
20 Apr 2001
Incorporation

ASSET ADVANTAGE LIMITED Charges

28 February 2017
Charge code 0420 2944 0013
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
17 November 2016
Charge code 0420 2944 0012
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
17 November 2016
Charge code 0420 2944 0011
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
23 October 2015
Charge code 0420 2944 0010
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
15 April 2011
Deed of residual charge
Delivered: 30 April 2011
Status: Satisfied on 11 February 2016
Persons entitled: Ing Lease (UK) LTD
Description: All the right title and interest in respect of all the…
15 April 2011
Deed of residual charge
Delivered: 30 April 2011
Status: Satisfied on 11 February 2016
Persons entitled: Ing Lease (UK) LTD
Description: All the right title and interest in respect of all the…
15 April 2011
Deed of residual charge
Delivered: 30 April 2011
Status: Satisfied on 11 February 2016
Persons entitled: Ing Lease (UK) LTD
Description: All the right title and interest in all the equipment the…
29 June 2010
Deed of residual charge
Delivered: 7 July 2010
Status: Satisfied on 11 February 2016
Persons entitled: Ing Lease (UK) LTD
Description: All right title and interest in respect of all the…
29 June 2010
Deed of residual charge
Delivered: 7 July 2010
Status: Satisfied on 11 February 2016
Persons entitled: Ing Lease (UK) LTD
Description: All right title and interest in respect of all the…
28 June 2010
Assignment
Delivered: 29 June 2010
Status: Satisfied on 11 February 2016
Persons entitled: Kbc Lease (UK) Limited
Description: All the rights,title and interest,whether present or…
16 April 2010
Deed of residual charge
Delivered: 22 April 2010
Status: Satisfied on 11 February 2016
Persons entitled: Ing Lease (UK) LTD
Description: All right title and interest in respect of all the…
4 December 2008
Assignment
Delivered: 5 December 2008
Status: Satisfied on 11 February 2016
Persons entitled: Kbc Lease (UK) Limited
Description: All the rights,title and interest,whether present or…
3 October 2008
Assignment made pursuant to a master security assignment dated 23RD december 1998
Delivered: 4 October 2008
Status: Satisfied on 11 February 2016
Persons entitled: Kbd Lease (UK) Limited
Description: All the rights, title and interest, whether present or…

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