# Asset Advantage Limited

## Details

- **Company number:** [04202944](https://find-and-update.company-information.service.gov.uk/company/04202944)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2001
- **Registered office:** MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4FF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Asset Advantage Group Limited](/group/11036) (15 companies)


## Previous names

- TLG Technology Limited (until 30 Jun 2003)
- Assetco Technology Limited (until 31 Aug 2007)
- Rental Advantage Limited (until 7 Oct 2011)



## 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 |  |




## Owned by

Asset Advantage Limited → [Asset Advantage Group Limited](/company/02765920)



## Controls

- [R A (N0 7) Limited](/company/07327677) (07327677)
- [R A (No 10) Limited](/company/07327683) (07327683)
- [R A (No 3) Limited](/company/06476899) (06476899)
- [R A (No 4) Limited](/company/06476894) (06476894)
- [R A (No 8) Limited](/company/07327764) (07327764)
- [R A (No 9) Limited](/company/07327721) (07327721)
- [RA (No. 11) Limited](/company/08429945) (08429945)
- [RA (No. 15) Limited](/company/08725182) (08725182)
- [RA (No.17) Limited](/company/10375967) (10375967)
- [RA (No.18) Limited](/company/10375854) (10375854)



## Directors' other companies

- [EDDY, Jonathan Charles Grenville](/person/6838672) - director at [RA (No.18) Limited](/company/10375854)
- [EDDY, Jonathan Charles Grenville](/person/6838672) - director at [R A (N0 7) Limited](/company/07327677)
- [EDDY, Jonathan Charles Grenville](/person/6838672) - director at [R A (No 8) Limited](/company/07327764)
- [EDDY, Jonathan Charles Grenville](/person/6838672) - director at [R A (No 9) Limited](/company/07327721)
- [EDDY, Jonathan Charles Grenville](/person/6838672) - director at [R A (No 10) Limited](/company/07327683)
- [EDDY, Jonathan Charles Grenville](/person/6838672) - director at [RA (No.17) Limited](/company/10375967)
- [KNIGHT, Philip James](/person/6838703) - director at [RA (No.17) Limited](/company/10375967)
- [KNIGHT, Philip James](/person/6838703) - director at [R A (N0 7) Limited](/company/07327677)
- [KNIGHT, Philip James](/person/6838703) - director at [R A (No 8) Limited](/company/07327764)
- [KNIGHT, Philip James](/person/6838703) - director at [R A (No 9) Limited](/company/07327721)



## Companies at the same address

- [AA Rv Limited](/company/07383482) (07383482)
- [Asset Advantage Group Limited](/company/02765920) (02765920)
- [Brazilian Holdings Limited](/company/00479048) (00479048)
- [Brazilian Properties Limited](/company/04696138) (04696138)
- [Breakpoint Research Holdings Limited](/company/16524229) (16524229)
- [Breakpoint Research Limited](/company/16524264) (16524264)
- [Dalgety Pension Trust Limited](/company/00566234) (00566234)
- [Fyfield (Sm) Limited](/company/01026475) (01026475)
- [Fyfield Dormant](/company/05318136) (05318136)
- [Genus Breeding Limited](/company/01192037) (01192037)