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ASSURED ADVANCES LIMITED

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

This company is commonly known as Assured Advances Limited. The company was founded 28 years ago and was given the registration number 03197412. The firm's registered office is in ROMFORD. You can find them at South Lodge New Road, Lambourne End, Romford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSURED ADVANCES LIMITED
Company Number:03197412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:South Lodge New Road, Lambourne End, Romford, Essex, RM4 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Ambleside Avenue, Hornchurch, RM12 5ES

Secretary12 January 2007Active
Bishops Hall New Road, Lambourne End, Romford, RM4 1AJ

Director18 January 2005Active
396 Mawney Road, Romford, RM7 8QP

Secretary23 May 1996Active
Bishops Hall New Road, Lambourne End, Romford, RM4 1AJ

Secretary18 January 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 May 1996Active
396 Mawney Road, Romford, RM7 8QP

Director23 May 1996Active
68 Burnway, Hornchurch, RM11 3SG

Director23 May 1996Active
Bishops Hall New Road, Lambourne End, Romford, RM4 1AJ

Director18 January 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 May 1996Active

People with Significant Control

Mrs Patricia Anne Myers
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:South Lodge, New Road, Romford, RM4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Dennis Edward Myers
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:South Lodge, New Road, Romford, RM4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type dormant.

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