ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
WOLVERHAMPTON

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Company number 09929174
Status Active
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address EDWIN HOUSE BOUNDARY INDUSTRIAL ESTATE, STAFFORD ROAD, WOLVERHAMPTON, WV10 7EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Allan Thomas Evans as a director on 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Statement of capital following an allotment of shares on 18 March 2016 GBP 100 . The most likely internet sites of ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED are www.assetalliancegroupfinanceno2.co.uk, and www.asset-alliance-group-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 5.6 miles; to Coseley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Alliance Group Finance No 2 Limited is a Private Limited Company. The company registration number is 09929174. Asset Alliance Group Finance No 2 Limited has been working since 24 December 2015. The present status of the company is Active. The registered address of Asset Alliance Group Finance No 2 Limited is Edwin House Boundary Industrial Estate Stafford Road Wolverhampton Wv10 7el. . MCARTHUR, Douglas Brown is a Secretary of the company. JENKINS, James Stuart is a Director of the company. LANNON, Adrian Michael is a Director of the company. MCARTHUR, Douglas Brown is a Director of the company. MCDOUGALL, Richard James is a Director of the company. PATERSON, William Hamilton is a Director of the company. Director EVANS, Allan Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCARTHUR, Douglas Brown
Appointed Date: 24 December 2015

Director
JENKINS, James Stuart
Appointed Date: 24 December 2015
59 years old

Director
LANNON, Adrian Michael
Appointed Date: 24 December 2015
59 years old

Director
MCARTHUR, Douglas Brown
Appointed Date: 24 December 2015
63 years old

Director
MCDOUGALL, Richard James
Appointed Date: 24 December 2015
45 years old

Director
PATERSON, William Hamilton
Appointed Date: 24 December 2015
58 years old

Resigned Directors

Director
EVANS, Allan Thomas
Resigned: 31 December 2016
Appointed Date: 24 December 2015
71 years old

Persons With Significant Control

Asset Alliance Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Events

04 Jan 2017
Termination of appointment of Allan Thomas Evans as a director on 31 December 2016
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 100

24 Mar 2016
Registration of charge 099291740001, created on 23 March 2016
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED Charges

23 March 2016
Charge code 0992 9174 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Land. Asset alliance group finance no.2 Limited grants a…