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Nom	Asset Advantage Group LTD
Adresse	Asset Advantage Group Ltd,M Basing View Basingstoke RG21 4DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 avril 2020
Company Register Name	Asset Advantage Group Limited
Société Numéro de Registre	02765920 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Asset Advantage Limited Assetco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Eddy, Jonathan Charles Grenville Status: Active Notified: 01/07/2016 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eddy, Jonathan Charles Grenville Old Basing, Basingstoke, England Status: Active Notified: 18/09/2000 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Philip James Basingstoke, England Status: Active Notified: 30/03/2010 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olive, Michael Pelham Morris Basingstoke, England Status: Active Notified: 01/04/1996 Date of Birth: 03/1956 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Wakely, Clare Margaret Basingstoke, England Status: Active Notified: 26/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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GB AAL Holdings (UK) Limited Status: Active Notified: 01/07/2016 Companies House Number: 09236618 Nature of Control

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GB Asset Advantage Limited Status: Active Notified: 01/07/2016 Companies House Number: 04202944 Nature of Control

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Ownership of voting rights - 75% or more

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GB Assetco Rentals (NO.2) Limited Status: Active Notified: 01/07/2016 Companies House Number: 03911424 Nature of Control

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GB R A (NO 6) Limited Status: Active Notified: 01/07/2016 Companies House Number: 07327662 Nature of Control

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GB RA (NO. 14) Limited Status: Active Notified: 01/07/2016 Companies House Number: 08725490 Nature of Control

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GB RV Investor (NO 1) Limited Status: Active Notified: 01/07/2016 Companies House Number: 06489289 Nature of Control

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GB R A (NO 10) Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/09/2022 Companies House Number: 07327683 Nature of Control

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Asset Advantage Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)