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.
Name | : | ASSURED ADVANCES LIMITED |
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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 | : |
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Registered Address | : | South Lodge New Road, Lambourne End, Romford, Essex, RM4 1AJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28 Ambleside Avenue, Hornchurch, RM12 5ES | Secretary | 12 January 2007 | Active |
Bishops Hall New Road, Lambourne End, Romford, RM4 1AJ | Director | 18 January 2005 | Active |
396 Mawney Road, Romford, RM7 8QP | Secretary | 23 May 1996 | Active |
Bishops Hall New Road, Lambourne End, Romford, RM4 1AJ | Secretary | 18 January 2005 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 13 May 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 13 May 1996 | Active |
396 Mawney Road, Romford, RM7 8QP | Director | 23 May 1996 | Active |
68 Burnway, Hornchurch, RM11 3SG | Director | 23 May 1996 | Active |
Bishops Hall New Road, Lambourne End, Romford, RM4 1AJ | Director | 18 January 2005 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 13 May 1996 | Active |
Mrs Patricia Anne Myers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | British |
Address | : | South Lodge, New Road, Romford, RM4 1AJ |
Nature of control | : |
|
Mr Dennis Edward Myers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Address | : | South Lodge, New Road, Romford, RM4 1AJ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Officers | Termination director company with name termination date. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2014-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-10 | Accounts | Accounts with accounts type dormant. | Download |
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