Asset Advantage Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Wakely, Clare Margaret · Director appointed 2023-10-26
• Knight, Philip James · Director appointed 2010-03-30
• Eddy, Jonathan Charles Grenville · Director appointed 2000-09-18
• Olive, Michael Pelham Morris, Mr. · Director appointed 1996-04-01
• Ramsay, Alastair James, Mr. · Director appointed 2014-07-01 resigned 2021-06-16
• Law, Elizabeth Hunter · Secretary appointed 2011-04-13 resigned 2018-04-21
• Lewin, Peter Jonathan · Director appointed 1995-12-31 resigned 2015-11-17
• Moon, Gerard Leslie · Director appointed 2012-03-05 resigned 2012-12-02
• Canfield, John Richard · Secretary appointed 2006-10-30 resigned 2010-07-16
• Amos, Lesley · Secretary appointed 2000-02-22 resigned 2006-10-31
• Lavender, Michael David · Secretary appointed 2002-12-03 resigned 2006-10-03
• Ellis, Christopehr John · Director appointed 2005-05-05 resigned 2006-03-05
• Reilly, Paul · Director appointed 1999-12-17 resigned 2005-12-31
• Mellon, Denis · Director appointed 2005-05-25 resigned 2005-10-05
• Pye, Ian Joseph · Director appointed 1998-11-13 resigned 2003-01-14
• Lerche-Thomsen, Kim Stuart · Director appointed 1996-01-04 resigned 2003-01-14
• Tapson, Andrew Michael Ebsworthy · Director appointed 2000-05-03 resigned 2002-04-25
• Georgiou, George Andrew · Director appointed 2000-05-08 resigned 2002-03-28
• Young, Gary Richard · Director appointed 1998-11-16 resigned 2000-02-14
• Price, Richard William · Director appointed 1998-11-02 resigned 1999-08-13
• Taylor, Stephen Clive · Director appointed 1997-12-10 resigned 1998-06-26
• Moulton, Nicholas John · Director appointed 1995-01-01 resigned 1996-01-04
• Mitchell, Lord · Director appointed 1992-11-13 resigned 1996-01-04
• Biggs, Diana Joy · Secretary appointed 1992-11-13 resigned 1996-01-04
• Lowy, Hannah Ruth · Director appointed 1993-09-20 resigned 1995-01-01
• Butterfield, Mark Clifford · Director appointed 1993-07-01 resigned 1993-07-02

People with significant control (1)

• Mr Jonathan Charles Grenville Eddy Active
  Individual Psc · British · resident in United Kingdom · born 4/1968 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2095)

All charges satisfied.

• A registered charge Satisfied 027659202120
  Held by The Royal Bank of Scotland PLC
  Created 2016-11-17 · satisfied 2020-01-15
  N/A.
• A registered charge Satisfied 027659202119
  Held by Aldermore Bank PLC
  Created 2013-08-14 · satisfied 2020-01-15
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 027659202118
  Held by Aldermore Bank PLC
  Created 2013-08-14 · satisfied 2020-01-15
  Notification of addition to or amendment of charge.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2012-05-17 · satisfied 2015-11-05
  By way of first fixed charge all the right, title and interset of all equipment and the proceeds of sale or other disposition of the equipment see image for full details.
• Debenture Satisfied
  Held by The Co-Operative Bank P.L.C.
  Created 2012-03-22 · satisfied 2015-08-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
• A deed of assignment Satisfied
  Held by The Co-Operative Bank PLC
  Created 2011-09-16 · satisfied 2015-11-05
  All rights in, to and under the project agreement, the toshiba assignment and the variation agreements. The benefit of all guarantees indemnities warranties negotiable instruments and securities in respect of the assigned contracts see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-06-29 · satisfied 2015-11-05
  All the right title and interest in respect of all the equipment. Equipment means the equipment the subject of the relevant lease. Relevant lease means lease agreement number 1692/9AX dated 22ND november 2010 with guy's & st thomas' hospital nhs trust as lessee.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  All right title and interest in respect of the equipment subject of the relevant lease with lease agreement no 1810/4 dated 25 january 2011 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 2312 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 2300 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 1472X1 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 2333 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 1645/5 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 2069 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 1841/3 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 2334 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-04-15 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 2312 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-01-26 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 2296/2 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) LTD
  Created 2010-10-21 · satisfied 2015-11-05
  By way of first fixed charge, all the right title and interest in respect of all the equipment, the proceeds of sale, all insurances, damage to or the destruction or loss of any of the equipment and all rights and benefits of the seller under the relevant leases. Relevant lease means agreement number 2296/2 see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) Limited
  Created 2010-10-21 · satisfied 2015-11-05
  All the right title and interest in respect of all the equipment,the proceeds of sale or other disposition of the equipment,all insurance monies see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) Limited
  Created 2010-10-08 · satisfied 2015-11-05
  By way of first fixed charge all right title and interest in respect of all the equipment subject of lease agreement number TWC33. See image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) Limited
  Created 2010-10-08 · satisfied 2015-11-05
  By way of first fixed charge all right title and interest in respect of all the equipment subject of lease agreement number 2276. see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) Limited
  Created 2010-10-08 · satisfied 2015-11-05
  By way of first fixed charge all right title and interest in respect of all the equipment subject of lease agreement number 2272. see image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) Limited
  Created 2010-10-08 · satisfied 2015-11-05
  By way of first fixed charge all right title and interest in respect of all the equipment subject of lease agreement number TWC32. See image for full details.
• Deed of residual charge Satisfied
  Held by Ing Lease (UK) Limited
  Created 2010-10-08 · satisfied 2015-11-05
  By way of first fixed charge all right title and interest in respect of all the equipment subject of lease agreement number 1532/2X1. See image for full details.

Showing 25 of 2095 charges. View all on Companies House.

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-13 Group accounts (paper) AA Accounts
• 2025-04-14 Change registered office address company with date old address new address AD01 Address
• 2024-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-12 Memorandum and articles (paper) MA Incorporation
• 2024-11-01 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-29 Capital cancellation shares (paper) SH06 Capital
• 2024-10-29 Capital return purchase own shares (paper) SH03 Capital
• 2024-06-23 Group accounts (paper) AA Accounts
• 2024-05-14 Director details changed CH01 Officers
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Appointment of director AP01 Officers
• 2023-04-22 Group accounts (paper) AA Accounts
• 2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.