ASSURED ADMINISTRATIVE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Assured Administrative Solutions Limited. The company was founded 10 years ago and was given the registration number 09001068. The firm's registered office is in HESWALL. You can find them at Po Box 5 Willow House, Oldfield Road, Heswall, Wirral. This company's SIC code is 69202 - Bookkeeping activities.
Company Information
| Name | : | ASSURED ADMINISTRATIVE SOLUTIONS LIMITED |
|---|
| Company Number | : | 09001068 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 April 2014 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 69202 - Bookkeeping activities
|
|---|
Office Address & Contact
| Registered Address | : | Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| PO BOX 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW | Corporate Secretary | 17 April 2014 | Active |
| Willowbank, 33 Oldfield Road, Heswall, United Kingdom, CH60 6SN | Director | 17 April 2014 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW | Director | 17 April 2014 | Active |
People with Significant Control
| Miss Melissa Emily Laura Bates |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Willow House, 33 Oldfield Road, Heswall, England, CH60 6SN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Susan Helen Bates |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Willow House, 33 Oldfield Road, Heswall, England, CH60 6SN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)