# Asset Alliance Leasing Limited

## Details

- **Company number:** [09929633](https://find-and-update.company-information.service.gov.uk/company/09929633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2015
- **Registered office:** ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA
- **Nature of business:** [64910](/sic/64910) Financial leasing
- **Corporate group:** [Arbuthnot Latham & Co Limited](/group/5678) (14 companies)



## 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 |  |




## Owned by

Asset Alliance Leasing Limited → [Asset Alliance Group Holdings Limited](/company/07726176) → [Arbuthnot Latham & Co Limited](/company/00819519)



## Controls

- [AAG Traffic Management Limited](/company/08647071) (08647071)
- [Ate Truck & Trailer Sales Limited](/company/03001122) (03001122)
- [Forest Asset Finance Limited](/company/04953180) (04953180)
- [Hanbury Riverside Ltd](/company/11538796) (11538796)
- [Valley Finance Limited](/company/04947666) (04947666)



## Directors' other companies

- [BYCROFT, Michael Edward](/person/5880403) - director at [Hanbury Riverside Ltd](/company/11538796)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Asset Alliance Ltd](/company/SC370796)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Ate Truck & Trailer Sales Limited](/company/03001122)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Valley Finance Limited](/company/04947666)
- [BYCROFT, Michael Edward](/person/5880403) - director at [AAG Traffic Management Limited](/company/08647071)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Asset Alliance Group Holdings Limited](/company/07726176)
- [FIGG, Amanda Victoria](/person/5881945) - director at [Forest Asset Finance Limited](/company/04953180)
- [FIGG, Amanda Victoria](/person/5881945) - director at [Hanbury Riverside Ltd](/company/11538796)
- [FIGG, Amanda Victoria](/person/5881945) - director at [AAG Traffic Management Limited](/company/08647071)
- [FIGG, Amanda Victoria](/person/5881945) - director at [Valley Finance Limited](/company/04947666)



## Companies at the same address

- [41 Thurloe Square Company Limited](/company/06427157) (06427157)
- [AAG Traffic Management Limited](/company/08647071) (08647071)
- [Arbuthnot Banking Group PLC](/company/01954085) (01954085)
- [Arbuthnot Commercial Asset Based Lending Limited](/company/10915339) (10915339)
- [Arbuthnot Fund Managers Limited](/company/00157798) (00157798)
- [Arbuthnot Investments Limited](/company/03022758) (03022758)
- [Arbuthnot Latham & Co Limited](/company/00819519) (00819519)
- [Arbuthnot Latham (Nominees) Limited](/company/01031723) (01031723)
- [Arbuthnot Limited](/company/04608227) (04608227)
- [Arbuthnot Properties Limited](/company/03022746) (03022746)