The Asset Exchange (Funding) Ltd

Company Name	The Asset Exchange (Funding) Ltd
Directors	Alan Colin Tomlin and Keith James Barnes
Company Status	Active
Company Number	09726517
Category	Private Limited Company
Incorporation Date	11 August 2015(8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alan Colin Tomlin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	Mr Keith James Barnes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	03 November 2023(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	Mr David Leonard Fryatt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Alpha Centre 238 London Road Wickford Essex SS12 0JX

Director Name	Mr Philip John Knowles
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	Mr Mark Burgess
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(8 years after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	The Asset Exchange Ltd (Corporation)
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Correspondence Address	Unit 15 Alpha Centre 238 London Road Wickford Essex SS12 0JZ

Contact

Website	www.theassetexchangefunding.org

Location

Registered Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

23 December 2022	Delivered on: 4 January 2023 Persons entitled: IL2 (2018) S.A. R.L. Classification: A registered charge Outstanding
4 November 2021	Delivered on: 11 November 2021 Persons entitled: Industrial Lending 1 S.A. Classification: A registered charge Outstanding
4 November 2021	Delivered on: 11 November 2021 Persons entitled: IL2 (2018) S.A.R.L. Classification: A registered charge Outstanding
23 January 2019	Delivered on: 25 January 2019 Persons entitled: IL2 (2018) Classification: A registered charge Outstanding
28 July 2017	Delivered on: 11 August 2017 Persons entitled: Industrial Lending 1 Sa Classification: A registered charge Outstanding
28 July 2017	Delivered on: 11 August 2017 Persons entitled: Industrial Lending 1 Sa Classification: A registered charge Outstanding

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 August 2020	Registered office address changed from Unit 15 Alpha Centre 238 London Road Wickford Essex SS12 0JX United Kingdom to 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 1 August 2020 (1 page)
16 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
25 January 2019	Registration of charge 097265170003, created on 23 January 2019 (30 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 May 2018	Termination of appointment of the Asset Exchange Ltd as a director on 11 May 2018 (1 page)
10 May 2018	Appointment of Mr Philip John Knowles as a director on 10 May 2018 (2 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
25 August 2017	Satisfaction of charge 097265170002 in full (4 pages)
25 August 2017	Satisfaction of charge 097265170002 in full (4 pages)
11 August 2017	Registration of charge 097265170002, created on 28 July 2017 (28 pages)
11 August 2017	Registration of charge 097265170001, created on 28 July 2017 (28 pages)
11 August 2017	Registration of charge 097265170002, created on 28 July 2017 (28 pages)
11 August 2017	Registration of charge 097265170001, created on 28 July 2017 (28 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
19 December 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
19 December 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
29 June 2016	Termination of appointment of David Leonard Fryatt as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of David Leonard Fryatt as a director on 29 June 2016 (1 page)
24 November 2015	Appointment of Mr Alan Colin Tomlin as a director on 10 November 2015 (2 pages)
24 November 2015	Appointment of Mr Alan Colin Tomlin as a director on 10 November 2015 (2 pages)
11 August 2015	Incorporation Statement of capital on 2015-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 August 2015	Incorporation Statement of capital on 2015-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Asset Exchange (Funding) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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