Asset Advantage Group Limited

Active02765920 Private limited company
Incorporated
13 November 1992 (33 years)
Previously known as
Asset Advantage Limited (until 7 October 2011)
Assetco Limited (until 16 November 2005)
Asset Investment Capital Limited (until 30 June 2003)
Earlier: Aig Capital Limited, Hastings Leasing Limited, Paramount Capital Limited, Paramount Leasing Limited
Industry
Activities of financial services holding companies (64205)
Owned by
Jonathan Charles Grenville Eddy
Accounts type
Group
Region
South East
Address
Matrix House
Basing View
Basingstoke
RG21 4FF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2095
Outstanding
0
Part satisfied
0
Satisfied
2095

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
British
Born July 1986 (40)
Director · Appointed 30 March 2010
British
Born January 1964 (62)
Director · Appointed 18 September 2000
British
Born April 1968 (58)
Director · Appointed 1 April 1996
British
Born March 1956 (70)
Officer history (23 former)
26 October 2023
Appointed Wakely, Clare Margaret as Director
16 June 2021
Resigned Ramsay, Alastair James, Mr. as Director
21 April 2018
Resigned Law, Elizabeth Hunter as Secretary
17 November 2015
Resigned Lewin, Peter Jonathan as Director
17 October 2015
Resigned Lewin, Peter Jonathan as Secretary
1 July 2014
Appointed Ramsay, Alastair James, Mr. as Director
2 December 2012
Resigned Moon, Gerard Leslie as Director
5 March 2012
Appointed Moon, Gerard Leslie as Director
13 April 2011
Appointed Law, Elizabeth Hunter as Secretary
16 July 2010
Resigned Canfield, John Richard as Secretary
30 March 2010
Appointed Knight, Philip James as Director
31 October 2006
Resigned Amos, Lesley as Secretary
30 October 2006
Appointed Canfield, John Richard as Secretary
3 October 2006
Resigned Lavender, Michael David as Secretary
5 March 2006
Resigned Ellis, Christopehr John as Director
31 December 2005
Resigned Reilly, Paul as Director
5 October 2005
Resigned Mellon, Denis as Director
25 May 2005
Appointed Mellon, Denis as Director
5 May 2005
Appointed Ellis, Christopehr John as Director
14 January 2003
Resigned Pye, Ian Joseph as Director
14 January 2003
Resigned Lerche-Thomsen, Kim Stuart as Director
3 December 2002
Appointed Lavender, Michael David as Secretary
25 April 2002
28 March 2002
Resigned Georgiou, George Andrew as Director
18 September 2000
Appointed Eddy, Jonathan Charles Grenville as Director
8 May 2000
Appointed Georgiou, George Andrew as Director
3 May 2000
Appointed Tapson, Andrew Michael Ebsworthy as Director
22 February 2000
Appointed Amos, Lesley as Secretary
14 February 2000
Resigned Young, Gary Richard as Director
17 December 1999
Appointed Reilly, Paul as Director
13 August 1999
Resigned Price, Richard William as Director
16 November 1998
Appointed Young, Gary Richard as Director
13 November 1998
Appointed Pye, Ian Joseph as Director
2 November 1998
Appointed Price, Richard William as Director
26 June 1998
Resigned Taylor, Stephen Clive as Director
10 December 1997
Appointed Taylor, Stephen Clive as Director
1 April 1996
Appointed Olive, Michael Pelham Morris, Mr. as Director
4 January 1996
Resigned Biggs, Diana Joy as Secretary
4 January 1996
Appointed Lewin, Peter Jonathan as Secretary
4 January 1996
Appointed Lerche-Thomsen, Kim Stuart as Director
4 January 1996
Resigned Mitchell, Lord as Director
4 January 1996
Resigned Moulton, Nicholas John as Director
31 December 1995
Appointed Lewin, Peter Jonathan as Director
1 January 1995
Resigned Lowy, Hannah Ruth as Director
1 January 1995
Appointed Moulton, Nicholas John as Director
20 September 1993
Appointed Lowy, Hannah Ruth as Director
2 July 1993
Resigned Butterfield, Mark Clifford as Director
1 July 1993
Appointed Butterfield, Mark Clifford as Director
13 November 1992
Appointed Biggs, Diana Joy as Secretary
13 November 1992
Appointed Mitchell, Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Asset Advantage Group Limited This company
AA RV Limited Has significant influence or control
Asset Advantage Limited Owns 75–100% of shares
R A (N0 7) Limited Owns 75–100% of shares
R A (No 10) Limited Owns 75–100% of shares
R A (No 3) Limited Owns 75–100% of shares
R A (No 4) Limited Owns 75–100% of shares
R A (No 8) Limited Owns 75–100% of shares
R A (No 9) Limited Owns 75–100% of shares
RA (No. 11) Limited Owns 75–100% of shares
RA (No. 15) Limited Owns 75–100% of shares
RA (No.17) Limited Owns 75–100% of shares
RA (No.18) Limited Owns 75–100% of shares
RA (No.19) Limited Owns 75–100% of shares
RA (No.20) Limited Has significant influence or control
RV Investor (No 1) Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
13 November 2025Confirmation statement with no updates13 November 2025
13 June 2025Group of companies' accounts30 September 2024
14 April 2025Registered office address changed
18 November 2024Confirmation statement with updates13 November 2024
Show all recent filings

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