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ASSIST SOLUTIONS GROUP LIMITED - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
Company Information
- Company registration number
- 09727086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octavia House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8JP
- England Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England UK
Management
- Managing Directors
- MCGRADY, James
- HUXLEY, Saul
- LENNARD, Kristian Barrie
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-11
- Age Of Company 2015-08-11 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Idverde Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASGL NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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ASSIST SOLUTIONS GROUP LIMITED Company Description
- ASSIST SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09727086. Its current trading status is "live". It was registered 2015-08-11. It was previously called ASGL NEWCO LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Octavia House Westwood Way .
Get ASSIST SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assist Solutions Group Limited - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
- 2015-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09727086#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09727086#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09727086#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-dormant (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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accounts-with-accounts-type-dormant (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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accounts-with-accounts-type-dormant (2022-01-07) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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mortgage-satisfy-charge-full (2021-05-12) - MR04
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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notification-of-a-person-with-significant-control (2019-07-01) - PSC02
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capital-name-of-class-of-shares (2019-07-15) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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resolution (2019-07-18) - RESOLUTIONS
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resolution (2019-07-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-10-17) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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statement-of-companys-objects (2019-07-16) - CC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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confirmation-statement-with-updates (2018-09-04) - CS01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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change-to-a-person-with-significant-control (2018-10-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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change-to-a-person-with-significant-control (2017-10-27) - PSC04
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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capital-name-of-class-of-shares (2017-10-17) - SH08
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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resolution (2016-03-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-23) - SH08
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resolution (2016-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-23) - CS01
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capital-alter-shares-subdivision (2016-09-30) - SH02
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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change-account-reference-date-company-current-shortened (2015-11-02) - AA01
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certificate-change-of-name-company (2015-10-15) - CERTNM
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incorporation-company (2015-08-11) - NEWINC
