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ASSURED (APS) LIMITED

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

This company is commonly known as Assured (aps) Limited. The company was founded 10 years ago and was given the registration number 08897340. The firm's registered office is in CHATHAM. You can find them at 25 Marion Close, , Chatham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ASSURED (APS) LIMITED
Company Number:08897340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:25 Marion Close, Chatham, England, ME5 9QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Courtenay Road, Worcester Park, England, KT4 8RY

Director01 December 2018Active
35, Station Approach, West Byfleet, United Kingdom, KT14 6NF

Director17 February 2014Active

People with Significant Control

Ms Zarina Rose Karan Nicholls
Notified on:05 October 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:13a, Courtenay Road, Worcester Park, England, KT4 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward James Nichols
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:25, Marion Close, Chatham, England, ME5 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-17Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-11Address

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

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-10Address

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

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-23Persons with significant control

Notification of a person with significant control.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Officers

Appoint person director company with name date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-05-24Address

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

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type micro entity.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type micro entity.

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