Asset Alliance Leasing Limited
- Company number
- 09929633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2015
- Nature of business
- Financial leasing
- Corporate group
- Arbuthnot Latham & Co Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIGG, Amanda Victoria | Director | 14 Jul 2026 | |
| BYCROFT, Michael Edward | Director | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asset Alliance Group Finance No 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 May 2024 |
| Asset Alliance Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 May 2024 |
Accounts
Connections
Owned by
Asset Alliance Leasing Limited → Asset Alliance Group Holdings Limited → Arbuthnot Latham & Co Limited
Controls
- AAG Traffic Management Limited (08647071)
- Ate Truck & Trailer Sales Limited (03001122)
- Forest Asset Finance Limited (04953180)
- Hanbury Riverside Ltd (11538796)
- Valley Finance Limited (04947666)
Directors’ other companies
- BYCROFT, Michael Edward - Director at Hanbury Riverside Ltd
- BYCROFT, Michael Edward - Director at Asset Alliance Ltd
- BYCROFT, Michael Edward - Director at Ate Truck & Trailer Sales Limited
- BYCROFT, Michael Edward - Director at Valley Finance Limited
- BYCROFT, Michael Edward - Director at AAG Traffic Management Limited
- FIGG, Amanda Victoria - Director at Forest Asset Finance Limited
- FIGG, Amanda Victoria - Director at Hanbury Riverside Ltd
- FIGG, Amanda Victoria - Director at AAG Traffic Management Limited
- FIGG, Amanda Victoria - Director at Valley Finance Limited
Companies at the same address
- 41 Thurloe Square Company Limited (06427157)
- AAG Traffic Management Limited (08647071)
- Arbuthnot Banking Group PLC (01954085)
- Arbuthnot Commercial Asset Based Lending Limited (10915339)
- Arbuthnot Fund Managers Limited (00157798)
- Arbuthnot Investments Limited (03022758)
- Arbuthnot Latham & Co Limited (00819519)
- Arbuthnot Latham (Nominees) Limited (01031723)
- Arbuthnot Limited (04608227)
- Arbuthnot Properties Limited (03022746)