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ASSURED FINANCIAL SERVICES LTD

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

This company is commonly known as Assured Financial Services Ltd. The company was founded 18 years ago and was given the registration number 05634747. The firm's registered office is in LIVERPOOL. You can find them at 555 Smithdown Road, , Liverpool, Merseyside. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASSURED FINANCIAL SERVICES LTD
Company Number:05634747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:555 Smithdown Road, Liverpool, Merseyside, L15 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555, Smithdown Road, Liverpool, United Kingdom, L15 5AF

Secretary01 May 2008Active
555, Smithdown Road, Liverpool, United Kingdom, L15 5AF

Director01 May 2008Active
555, Smithdown Road, Liverpool, United Kingdom, L15 5AF

Director23 February 2009Active
9 Wolseley Road, Dentons Green, St. Helens, WA10 2AG

Secretary12 September 2006Active
9 Wolseley Road, Dentons Green, St. Helens, WA10 2AG

Secretary24 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 November 2005Active
9 Wolseley Road, Dentons Green, St. Helens, WA10 2AG

Director01 May 2008Active
9 Wolseley Road, Dentons Green, St. Helens, WA10 2AG

Director24 November 2005Active
23 Aylsham Close, Widnes, WA8 4FF

Director12 September 2006Active
22 Arkenstone Close, Widnes, WA8 4GH

Director24 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 November 2005Active

People with Significant Control

Mr Dean Tyrrell
Notified on:01 December 2020
Status:Active
Date of birth:January 1965
Nationality:British
Address:555, Smithdown Road, Liverpool, L15 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Myler
Notified on:01 December 2020
Status:Active
Date of birth:November 1972
Nationality:British
Address:555, Smithdown Road, Liverpool, L15 5AF
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 (6 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Change person director company with change date.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Change of name

Certificate change of name company.

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2015-04-07Address

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

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2015-04-04Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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