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ASSURED CIVIL ENGINEERING LTD

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

This company is commonly known as Assured Civil Engineering Ltd. The company was founded 7 years ago and was given the registration number 10689575. The firm's registered office is in LONDON. You can find them at 40 Pitfold Road, Lee, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ASSURED CIVIL ENGINEERING LTD
Company Number:10689575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:40 Pitfold Road, Lee, London, England, SE12 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Empress House, Binley Road, Coventry, England, CV3 1HU

Director24 March 2017Active
Empress House, Binley Road, Coventry, England, CV3 1HU

Director30 April 2019Active

People with Significant Control

Mr Liam Melly
Notified on:31 March 2019
Status:Active
Date of birth:September 1987
Nationality:Irish
Country of residence:England
Address:40, Pitfold Road, London, England, SE12 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Konstantina Trivella
Notified on:31 March 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Empress House, Binley Road, Coventry, England, CV3 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Liam Melly
Notified on:24 March 2017
Status:Active
Date of birth:September 1987
Nationality:Irish
Country of residence:England
Address:Empress House, Binley Road, Coventry, England, CV3 1HU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-10Address

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

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2020-03-24Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-10Officers

Appoint person director company with name date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-30Address

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

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-03-24Incorporation

Incorporation company.

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