Asset Alliance Ltd.

Company details

Type

Private Limited Company

Incorporated

2010-01-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-12-17 · next due 2026-12-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Bycroft, Michael · Director appointed 2021-03-31
• Jennings, Nicholas David De Burgh · Secretary appointed 2021-03-31
• Wilson, Donald · Director appointed 2019-01-01
• Paterson, William Hamilton · Director appointed 2010-01-07
• Lannon, Adrian Michael · Director appointed 2015-01-01 resigned 2023-01-18
• Jenkins, James Stuart · Director appointed 2011-12-15 resigned 2022-05-31
• Crawford, David Scott · Director appointed 2019-01-01 resigned 2021-03-31
• Crawford, David · Secretary appointed 2018-09-11 resigned 2021-03-31
• Jenkins, James Stuart · Director appointed 2011-12-15 resigned 2021-03-31
• Mcdougall, Richard James · Director appointed 2011-12-15 resigned 2021-03-31
• Mcarthur, Douglas Brown · Director appointed 2010-10-08 resigned 2021-03-31
• Potter, David Michael · Director appointed 2017-02-01 resigned 2020-08-20
• Mcarthur, Douglas · Secretary appointed 2010-01-07 resigned 2018-09-11
• Evans, Allan Thomas · Director appointed 2011-12-15 resigned 2016-12-31
• Barker, Stephen William · Director appointed 2016-01-01 resigned 2016-07-12
• Mabbott, Stephen George · Director appointed 2010-01-07 resigned 2010-01-07
• Brian Reid Ltd. · Corporate Secretary appointed 2010-01-07 resigned 2010-01-07

People with significant control (2)

• Asset Alliance Finance Ltd Ceased 2023-12-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Asset Alliance Leasing Limited Active
  Corporate Entity Psc · notified 2023-12-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (126)

All charges satisfied.

• A registered charge Satisfied SC3707960126
  Held by Aldermore Bank PLC
  Created 2021-03-31 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD. & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960125
  Held by Aldermore Bank PLC
  Created 2021-02-28 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD. & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960124
  Held by Aldermore Bank PLC
  Created 2021-02-28 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD. & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960123
  Held by Aldermore Bank PLC
  Created 2021-01-31 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960122
  Held by Aldermore Bank PLC
  Created 2020-12-31 · satisfied 2024-01-02
  Long term licence to sublet (with security) between aaset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960121
  Held by Aldermore Bank PLC
  Created 2020-10-31 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960120
  Held by Aldermore Bank PLC
  Created 2020-10-31 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960118
  Held by Aldermore Bank PLC
  Created 2020-09-10 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960117
  Held by Aldermore Bank PLC
  Created 2020-09-10 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960119
  Held by Aldermore Bank PLC
  Created 2020-08-31 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960116
  Held by Aldermore Bank PLC
  Created 2020-02-29 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960115
  Held by Aldermore Bank PLC
  Created 2019-12-23 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960114
  Held by Aldermore Bank PLC
  Created 2019-12-23 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960113
  Held by Aldermore Bank PLC
  Created 2019-11-13 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960112
  Held by Aldermore Bank PLC
  Created 2019-11-13 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance LTD & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960111
  Held by Aldermore Bank PLC
  Created 2019-10-28 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960110
  Held by Aldermore Bank PLC
  Created 2019-10-28 · satisfied 2024-01-02
  Long term licence to sublet (with security) between **** & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960109
  Held by Aldermore Bank PLC
  Created 2019-09-01 · satisfied 2024-01-02
• A registered charge Satisfied SC3707960108
  Held by Aldermore Bank PLC
  Created 2019-08-15 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960107
  Held by Aldermore Bank PLC
  Created 2019-08-15 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960106
  Held by Aldermore Bank PLC
  Created 2019-07-15 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960105
  Held by Aldermore Bank PLC
  Created 2019-07-15 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960104
  Held by Aldermore Bank PLC
  Created 2019-07-15 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960103
  Held by Aldermore Bank PLC
  Created 2019-07-04 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Satisfied SC3707960102
  Held by Aldermore Bank PLC
  Created 2019-07-04 · satisfied 2024-01-02
  Long term licence to sublet (with security) between asset alliance limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.

Showing 25 of 126 charges. View all on Companies House.

Recent filings (15)

• 2026-06-18 Full accounts (paper) AA Accounts
• 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-13 Full accounts (paper) AA Accounts
• 2025-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Change to a person with significant control PSC05 PSC
• 2024-06-06 Full accounts (paper) AA Accounts
• 2024-01-03 Notification of a person with significant control PSC02 PSC
• 2024-01-03 Cessation of a person with significant control PSC07 PSC
• 2024-01-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-02 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.