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Assert Services Limited, BH21 7UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASSERT SERVICES LIMITED

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

This company is commonly known as Assert Services Limited. The company was founded 20 years ago and was given the registration number 05048092. The firm's registered office is in WIMBORNE. You can find them at Unit A17 Arena Business Park, 9 Nimrod Way, Wimborne, Dorset. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ASSERT SERVICES LIMITED
Company Number:05048092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Unit A17 Arena Business Park, 9 Nimrod Way, Wimborne, Dorset, England, BH21 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Ringwood Road, Longham, Ferndown, England, BH22 9AA

Secretary28 July 2017Active
77, Ringwood Road, Longham, Ferndown, England, BH22 9AA

Director28 July 2017Active
77, Ringwood Road, Longham, Ferndown, England, BH22 9AA

Director28 July 2017Active
12 Allenby Business Village, Crofton Road, Lincoln, England, LN3 4NL

Secretary14 April 2017Active
17 Ellar Gardens, Menston, Ilkley, LS29 6QA

Secretary01 April 2006Active
17 Ellar Gardens, Menston, Ilkley, LS29 6QA

Secretary18 February 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 February 2004Active
6 Westwinn View, Skelton Woods, Leeds, LS14 2HY

Director01 April 2006Active
Active Auto Solutions, Lime Kiln Way, Greetwell Road, Lincoln, England, LN2 4US

Director15 January 2016Active
17 Ellar Gardens, Menston, Ilkley, LS29 6QA

Director18 February 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 February 2004Active

People with Significant Control

Aas Group Limited
Notified on:28 July 2017
Status:Active
Country of residence:Scotland
Address:Ogilvie House, 200 Glasgow Road, Stirling, Scotland, FK7 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Parczuk
Notified on:01 February 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:12 Allenby Business Village, Crofton Road, Lincoln, England, LN3 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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