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Assured End Facilities Limited, SE2 9TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASSURED END FACILITIES LIMITED

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

This company is commonly known as Assured End Facilities Limited. The company was founded 9 years ago and was given the registration number 09605787. The firm's registered office is in LONDON. You can find them at 142 Lensbury Way, Abbeywood, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASSURED END FACILITIES LIMITED
Company Number:09605787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:142 Lensbury Way, Abbeywood, London, England, SE2 9TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Eynsham Drive, Abbeywood, London, United Kingdom, SE2 9QY

Secretary22 May 2015Active
14, Eynsham Drive, Abbeywood, London, United Kingdom, SE2 9QY

Director22 May 2015Active
77, Northview, Swanley, England, BR8 7BG

Director16 May 2020Active

People with Significant Control

Mr Pius Itsede
Notified on:14 May 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:77, Northview, Swanley, England, BR8 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Veronica Damilola Ajayi
Notified on:22 May 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:77, Northview, Swanley, England, BR8 7BG
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-02-13Address

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

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-06Change of name

Certificate change of name company.

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2021-07-12Address

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

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2020-09-20Accounts

Accounts with accounts type micro entity.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-02-15Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-02-24Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

Download
2017-05-25Address

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

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-19Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Address

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

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2015-05-22Incorporation

Incorporation company.

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