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ASSURED ASSESSMENTS LIMITED

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

This company is commonly known as Assured Assessments Limited. The company was founded 9 years ago and was given the registration number 09356240. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 9, Portland Street, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ASSURED ASSESSMENTS LIMITED
Company Number:09356240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE

Director16 December 2014Active
24, Queen Street, Manchester, England, M2 5HX

Director17 August 2016Active
Queens Court, 24, Queen Street, Manchester, England, M2 5HX

Director16 December 2014Active

People with Significant Control

Mrs Angela Jane Kelly
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Colin Thomas Carter
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-21Dissolution

Dissolution application strike off company.

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2020-11-11Officers

Termination director company with name termination date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-03-23Address

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

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-17Officers

Appoint person director company with name date.

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2016-08-11Officers

Termination director company with name termination date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Address

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

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2014-12-16Incorporation

Incorporation company.

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