Asset Advantage Limited
- Company number
- 04202944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2001
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Asset Advantage Group Limited (15 companies)
Registered office
Previous names
- Rental Advantage Limited (until 7 Oct 2011)
- Assetco Technology Limited (until 31 Aug 2007)
- TLG Technology Limited (until 30 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Apr 2001 | 20 Apr 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 20 Apr 2001 | 20 Apr 2001 |
| POOLE, Andrew Philip | Secretary | 20 Apr 2001 | 12 Oct 2002 |
| POOLE, Andrew Philip | Director | 20 Apr 2001 | 12 Oct 2002 |
| EVES, Richard Anthony | Director | 20 Apr 2001 | 12 Oct 2002 |
| EVES, Richard Anthony | Secretary | 20 Apr 2001 | 12 Oct 2002 |
| CANFIELD, John Richard | Secretary | 18 Sep 2007 | 16 Jul 2010 |
| MOON, Gerard Leslie | Director | 5 Mar 2012 | 5 Mar 2012 |
| LEWIN, Peter Jonathan | Secretary | 12 Oct 2002 | 17 Nov 2015 |
| LEWIN, Peter Jonathan | Director | 12 Oct 2002 | 17 Nov 2015 |
| LAW, Elizabeth | Secretary | 13 Apr 2011 | 20 Apr 2018 |
| RAMSAY, Alastair James, Mr. | Director | 1 Jul 2014 | 16 Jun 2021 |
| WAKELY, Clare Margaret | Secretary | 7 Mar 2019 | 26 Oct 2023 |
| WAKELY, Clare Margaret | Director | 26 Oct 2023 | |
| KNIGHT, Philip James | Director | 30 Mar 2010 | |
| EDDY, Jonathan Charles Grenville | Director | 9 Aug 2007 | |
| OLIVE, Michael Pelham Morris, Mr. | Director | 12 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asset Advantage Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
Connections
Owned by
Asset Advantage Limited → Asset Advantage Group Limited
Controls
- R A (N0 7) Limited (07327677)
- R A (No 10) Limited (07327683)
- R A (No 3) Limited (06476899)
- R A (No 4) Limited (06476894)
- R A (No 8) Limited (07327764)
- R A (No 9) Limited (07327721)
- RA (No. 11) Limited (08429945)
- RA (No. 15) Limited (08725182)
- RA (No.17) Limited (10375967)
- RA (No.18) Limited (10375854)
Directors’ other companies
- EDDY, Jonathan Charles Grenville - Director at R A (N0 7) Limited
- EDDY, Jonathan Charles Grenville - Director at R A (No 8) Limited
- EDDY, Jonathan Charles Grenville - Director at R A (No 9) Limited
- EDDY, Jonathan Charles Grenville - Director at R A (No 10) Limited
- KNIGHT, Philip James - Director at R A (No 10) Limited
- KNIGHT, Philip James - Director at R A (N0 7) Limited
- KNIGHT, Philip James - Director at R A (No 8) Limited
- KNIGHT, Philip James - Director at R A (No 9) Limited
- OLIVE, Michael Pelham Morris, Mr. - Director at Stockframe Limited
- WAKELY, Clare Margaret - Director at R A (N0 7) Limited
Companies at the same address
- AA Rv Limited (07383482)
- Asset Advantage Group Limited (02765920)
- Brazilian Holdings Limited (00479048)
- Brazilian Properties Limited (04696138)
- Breakpoint Research Holdings Limited (16524229)
- Breakpoint Research Limited (16524264)
- Dalgety Pension Trust Limited (00566234)
- Fyfield (Sm) Limited (01026475)
- Fyfield Dormant (05318136)
- Genus Breeding Limited (01192037)