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ASSURED GROUP INVESTMENTS LIMITED - Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 10500269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heathcote Estate Works
- Harriott Drive
- Warwick
- Warwickshire
- CV34 6TJ Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, CV34 6TJ UK
Management
- Managing Directors
- ADDAE, Emanuel Crenstil
- EVANS, David John
- EVANS, Heath Simon
- RENGGER, Martin Jon
- Company secretaries
- ADDAE, Emanuel Crenstil
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-28
- Age Of Company 2016-11-28 7 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Mr Heath Simon Evans
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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ASSURED GROUP INVESTMENTS LIMITED Company Description
- ASSURED GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 10500269. Its current trading status is "live". It was registered 2016-11-28. It has declared SIC or NACE codes as "45200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Heathcote Estate Works .
Get ASSURED GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Group Investments Limited - Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, United Kingdom
- 2016-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-20) - CS01
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resolution (2023-04-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-03-10) - PSC04
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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capital-return-purchase-own-shares (2023-04-28) - SH03
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capital-cancellation-shares (2023-04-28) - SH06
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accounts-with-accounts-type-group (2023-11-02) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-11-16) - MA
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accounts-with-accounts-type-group (2022-11-09) - AA
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confirmation-statement-with-no-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-group (2021-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-group (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-group (2018-08-31) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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resolution (2017-02-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-31) - AP03
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capital-allotment-shares (2017-02-11) - SH01
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capital-allotment-shares (2017-02-10) - SH01
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capital-alter-shares-consolidation (2017-02-10) - SH02
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appoint-person-director-company-with-name (2017-02-01) - AP01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-director-company-with-name (2017-01-31) - AP01
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change-account-reference-date-company-current-shortened (2017-12-27) - AA01
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capital-name-of-class-of-shares (2017-02-11) - SH08
keyboard_arrow_right 2016
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incorporation-company (2016-11-28) - NEWINC