Company Information for

ASSET ADVANTAGE GROUP LIMITED

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4DZ,

Company Registration Number

02765920

Private Limited Company

Active

About Asset Advantage Group Ltd

ASSET ADVANTAGE GROUP LIMITED was founded on 1992-11-13 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Asset Advantage Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ASSET ADVANTAGE GROUP LIMITED

Legal Registered Office

MATRIX HOUSE
BASING VIEW
BASINGSTOKE
RG21 4DZ
Other companies in RG21

Previous Names

ASSET ADVANTAGE LIMITED

07/10/2011

ASSETCO LIMITED

16/11/2005

Filing Information

Company Number	02765920
Date formed	1992-11-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	13/11/2015
Filing return next due	11/12/2016
Type of accounts	GROUP

Last Datalog update:

2023-12-05 22:57:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Charles Grenville Eddy	Director	DIRECTOR	2000-09-18	UNITED KINGDOM
Philip James Knight	Director	DIRECTOR	2010-03-30	UNITED KINGDOM
Michael Pelham Morris Olive	Director	COMPANY EXECUTIVE	1996-04-01	ENGLAND
Alastair James Ramsay	Director	DIRECTOR	2014-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elizabeth Hunter Law	Company Secretary	2011-04-13	2018-04-21
Peter Jonathan Lewin	Director	1995-12-31	2015-11-17
Peter Jonathan Lewin	Company Secretary	1996-01-04	2015-10-17
Gerard Leslie Moon	Director	2012-03-05	2012-12-02
John Richard Canfield	Company Secretary	2006-10-30	2010-07-16
Lesley Amos	Company Secretary	2000-02-22	2006-10-31
Michael David Lavender	Company Secretary	2002-12-03	2006-10-03
Christopehr John Ellis	Director	2005-05-05	2006-03-05
Paul Reilly	Director	1999-12-17	2005-12-31
Denis Mellon	Director	2005-05-25	2005-10-05
Kim Stuart Lerche-thomsen	Director	1996-01-04	2003-01-14
Ian Joseph Pye	Director	1998-11-13	2003-01-14
Andrew Michael Ebsworthy Tapson	Director	2000-05-03	2002-04-25
George Andrew Georgiou	Director	2000-05-08	2002-03-28
Gary Richard Young	Director	1998-11-16	2000-02-14
Richard William Price	Director	1998-11-02	1999-08-13
Stephen Clive Taylor	Director	1997-12-10	1998-06-26
Diana Joy Biggs	Company Secretary	1992-11-13	1996-01-04
Lord Mitchell	Director	1992-11-13	1996-01-04
Nicholas John Moulton	Director	1995-01-01	1996-01-04
Hannah Ruth Lowy	Director	1993-09-20	1995-01-01
Mark Clifford Butterfield	Director	1993-07-01	1993-07-02

Related Directorships for Jonathan Charles Grenville Eddy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Charles Grenville Eddy	RA (NO.20) LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
Jonathan Charles Grenville Eddy	RA (NO.19) LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
Jonathan Charles Grenville Eddy	RA (NO.16) LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Liquidation
Jonathan Charles Grenville Eddy	RA (NO.18) LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Active
Jonathan Charles Grenville Eddy	RA (NO.17) LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Active
Jonathan Charles Grenville Eddy	AAG HOLDINGS (UK) LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Liquidation
Jonathan Charles Grenville Eddy	AAL HOLDINGS (UK) LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Liquidation
Jonathan Charles Grenville Eddy	AAG OPERATIONS LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Liquidation
Jonathan Charles Grenville Eddy	ADVANTAGE RISK SOLUTIONS LIMITED	Director	2014-07-03	CURRENT	2014-01-08	Active
Jonathan Charles Grenville Eddy	ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED	Director	2014-07-03	CURRENT	2014-03-12	Active
Jonathan Charles Grenville Eddy	RA (NO. 15) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
Jonathan Charles Grenville Eddy	RA (NO. 13) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Liquidation
Jonathan Charles Grenville Eddy	RA (NO. 14) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Liquidation
Jonathan Charles Grenville Eddy	RA (NO. 12) LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Liquidation
Jonathan Charles Grenville Eddy	RA (NO. 11) LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active
Jonathan Charles Grenville Eddy	RV INVESTOR (NO 1) LIMITED	Director	2008-01-30	CURRENT	2008-01-30	Active
Jonathan Charles Grenville Eddy	R A (NO 1) LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Dissolved 2015-01-13
Jonathan Charles Grenville Eddy	R A (NO 2) LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Dissolved 2016-08-16
Jonathan Charles Grenville Eddy	R A (NO 5) LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Dissolved 2016-08-16
Jonathan Charles Grenville Eddy	R A (NO 3) LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Active
Jonathan Charles Grenville Eddy	R A (NO 4) LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Active
Jonathan Charles Grenville Eddy	ASSETCO EQUIPMENT FINANCE LIMITED	Director	2007-08-09	CURRENT	1991-02-06	Dissolved 2014-12-09
Jonathan Charles Grenville Eddy	ASSET ADVANTAGE LIMITED	Director	2007-08-09	CURRENT	2001-04-20	Active
Jonathan Charles Grenville Eddy	ASSETCO RENTALS (NO.2) LIMITED	Director	2005-05-17	CURRENT	2000-01-21	Liquidation

Related Directorships for Philip James Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip James Knight	AA RV LIMITED	Director	2010-09-21	CURRENT	2010-09-21	Active
Philip James Knight	R A (NO 10) LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Active
Philip James Knight	R A (NO 9) LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Active
Philip James Knight	R A (NO 6) LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Liquidation
Philip James Knight	R A (NO 8) LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Active
Philip James Knight	R A (N0 7) LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Active
Philip James Knight	R A (NO 1) LIMITED	Director	2010-03-30	CURRENT	2008-01-18	Dissolved 2015-01-13
Philip James Knight	R A (NO 2) LIMITED	Director	2010-03-30	CURRENT	2008-01-18	Dissolved 2016-08-16
Philip James Knight	R A (NO 5) LIMITED	Director	2010-03-30	CURRENT	2008-01-18	Dissolved 2016-08-16
Philip James Knight	R A (NO 3) LIMITED	Director	2010-03-30	CURRENT	2008-01-18	Active
Philip James Knight	RV INVESTOR (NO 1) LIMITED	Director	2010-03-30	CURRENT	2008-01-30	Active
Philip James Knight	ASSET ADVANTAGE LIMITED	Director	2010-03-30	CURRENT	2001-04-20	Active
Philip James Knight	R A (NO 4) LIMITED	Director	2010-03-30	CURRENT	2008-01-18	Active

Related Directorships for Michael Pelham Morris Olive

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Pelham Morris Olive	BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED	Director	2006-06-30	CURRENT	2006-06-30	Dissolved 2018-04-24
Michael Pelham Morris Olive	ASSET ADVANTAGE LIMITED	Director	2002-10-12	CURRENT	2001-04-20	Active
Michael Pelham Morris Olive	BROOK HENDERSON GROUP LIMITED	Director	2002-07-05	CURRENT	2002-05-29	Liquidation
Michael Pelham Morris Olive	ASSETCO EQUIPMENT FINANCE LIMITED	Director	2001-05-03	CURRENT	1991-02-06	Dissolved 2014-12-09
Michael Pelham Morris Olive	ASSETCO RENTALS (NO.2) LIMITED	Director	2000-02-14	CURRENT	2000-01-21	Liquidation

Related Directorships for Alastair James Ramsay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair James Ramsay	AAG HOLDINGS (UK) LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Liquidation
Alastair James Ramsay	AAL HOLDINGS (UK) LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Liquidation
Alastair James Ramsay	AAG OPERATIONS LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Liquidation
Alastair James Ramsay	ADVANTAGE RISK SOLUTIONS LIMITED	Director	2014-07-03	CURRENT	2014-01-08	Active
Alastair James Ramsay	ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED	Director	2014-07-03	CURRENT	2014-03-12	Active
Alastair James Ramsay	R A (NO 5) LIMITED	Director	2014-07-01	CURRENT	2008-01-18	Dissolved 2016-08-16
Alastair James Ramsay	R A (NO 3) LIMITED	Director	2014-07-01	CURRENT	2008-01-18	Active
Alastair James Ramsay	R A (NO 10) LIMITED	Director	2014-07-01	CURRENT	2010-07-27	Active
Alastair James Ramsay	R A (NO 9) LIMITED	Director	2014-07-01	CURRENT	2010-07-27	Active
Alastair James Ramsay	R A (NO 6) LIMITED	Director	2014-07-01	CURRENT	2010-07-27	Liquidation
Alastair James Ramsay	R A (NO 8) LIMITED	Director	2014-07-01	CURRENT	2010-07-27	Active
Alastair James Ramsay	RA (NO. 12) LIMITED	Director	2014-07-01	CURRENT	2013-03-05	Liquidation
Alastair James Ramsay	RA (NO. 15) LIMITED	Director	2014-07-01	CURRENT	2013-10-09	Active
Alastair James Ramsay	RA (NO. 13) LIMITED	Director	2014-07-01	CURRENT	2013-10-09	Liquidation
Alastair James Ramsay	RA (NO. 14) LIMITED	Director	2014-07-01	CURRENT	2013-10-09	Liquidation
Alastair James Ramsay	ASSET ADVANTAGE LIMITED	Director	2014-07-01	CURRENT	2001-04-20	Active
Alastair James Ramsay	R A (NO 4) LIMITED	Director	2014-07-01	CURRENT	2008-01-18	Active
Alastair James Ramsay	R A (N0 7) LIMITED	Director	2014-07-01	CURRENT	2010-07-27	Active
Alastair James Ramsay	RA (NO. 11) LIMITED	Director	2014-07-01	CURRENT	2013-03-05	Active