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ASSAY ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assay Advisory Limited. The company was founded 13 years ago and was given the registration number 07453404. The firm's registered office is in BIRMINGHAM. You can find them at 80 Caroline Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSAY ADVISORY LIMITED
Company Number:07453404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Caroline Street, Birmingham, England, B3 1UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Thomas Street, London, England, SE1 9RY

Secretary10 November 2017Active
156, C/O Regent Assay Limited, Great Charles Street Queensway, Birmingham, England, B3 3HN

Director01 March 2019Active
Kings Parade, Lower Coombe Street, Croydon, CR0 1AA

Secretary05 January 2017Active
9, Bath Place, Winchester, England, SO22 5HH

Director02 March 2018Active
1, Royal Exchange Avenue, London, England, EC3V 3LT

Director15 November 2017Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director29 November 2010Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director05 January 2017Active
18, Allfarthing Lane, London, England, SW18 2PQ

Director08 March 2018Active
Kings Parade, Lower Coombe Street, Croydon, United Kingdom, CR0 1AA

Director29 November 2010Active
Flat 1, 117 Bolingbroke Grove, London, England, SW11 1DA

Director01 October 2013Active

People with Significant Control

Regent Assay Limited
Notified on:02 October 2017
Status:Active
Country of residence:England
Address:Regent Assay, Great Charles Street Queensway, Birmingham, England, B3 3HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Darren John Shirlaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Kings Parade, Lower Coombe Street, Croydon, CR0 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Assay Advisory Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Woodbourne Hall, Road Town, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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