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ASSURED AIR AND WATER LIMITED

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

This company is commonly known as Assured Air And Water Limited. The company was founded 11 years ago and was given the registration number 08130085. The firm's registered office is in REDDITCH. You can find them at Suite 31a The Business Centre, Edward Street, Redditch, Worcestershire. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:ASSURED AIR AND WATER LIMITED
Company Number:08130085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Suite 31a The Business Centre, Edward Street, Redditch, Worcestershire, England, B97 6HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Chessgrove Park, Ditchford Bank Road, Hanbury, Bromsgrove, England, B60 4HS

Director05 July 2012Active
Unit 1 Chessgrove Park, Ditchford Bank Road, Hanbury, Bromsgrove, England, B60 4HS

Director04 July 2012Active
Unit 1 Chessgrove Park, Ditchford Bank Road, Hanbury, Bromsgrove, England, B60 4HS

Director01 August 2013Active

People with Significant Control

Mr Matthew Stuart Jex
Notified on:04 July 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Unit 1 Chessgrove Park, Ditchford Bank Road, Bromsgrove, England, B60 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Lloyd Evans
Notified on:04 July 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Unit 1 Chessgrove Park, Ditchford Bank Road, Bromsgrove, England, B60 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Jackson
Notified on:04 July 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Unit 1 Chessgrove Park, Ditchford Bank Road, Bromsgrove, England, B60 4HS
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-04-04Address

Change registered office address company with date old address new address.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-22Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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