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Company profile

ASSET EXCHANGE HOLDINGS LIMITED

liquidation • ltd • 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS13 1DJ, England

Company no.10517675Officers7Documents20

Key company facts

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Company Number
10517675
Company Status
liquidation
Type
ltd
Date Of Creation
2016-12-08
Registered Office
77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS13 1DJ, England
Sic Codes
activities of financial services holding companies

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Latest activity

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UpdateDateRecency
Accounts Submitted26 Nov 20241 Year
Confirmation Statement Submitted26 Nov 20241 Year
Change of Date Of Creation26 Nov 20241 Year
Change of Has Charges26 Nov 20241 Year
Change of Has Insolvency History26 Nov 20241 Year
Change of Jurisdiction26 Nov 20241 Year
Change of Registered Office Address26 Nov 20241 Year
Change of Type26 Nov 20241 Year
Change of Company Status26 Nov 20241 Year
BARNES, Keith James Appointed3 Nov 20232 Years
BURGESS, Mark Resigned13 Oct 20232 Years
BURGESS, Mark Appointed1 Sep 20232 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
liquidation-compulsory-winding-up-order2024-11-26Open PDF
appoint-person-director-company-with-name-date2023-11-06Open PDF
change-to-a-person-with-significant-control2023-10-18Open PDF
termination-director-company-with-name-termination-date2023-10-17Open PDF
confirmation-statement-with-updates2023-10-17Open PDF
accounts-with-accounts-type-group2023-09-21Open PDF
resolution2023-09-05Open PDF
appoint-person-director-company-with-name-date2023-09-04Open PDF
change-to-a-person-with-significant-control2023-08-30Open PDF
termination-director-company-with-name-termination-date2023-08-30Open PDF
confirmation-statement-with-updates2023-08-30Open PDF
second-filing-of-confirmation-statement-with-made-up-date2023-05-15Open PDF