This company is commonly known as Assured Group Investments Limited. The company was founded 7 years ago and was given the registration number 10500269. The firm's registered office is in WARWICK. You can find them at Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | ASSURED GROUP INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10500269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, CV34 6TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ | Secretary | 13 January 2017 | Active |
| Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ | Director | 13 January 2017 | Active |
| Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ | Director | 13 January 2017 | Active |
| Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ | Director | 28 November 2016 | Active |
| Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ | Director | 13 January 2017 | Active |
| Mr Heath Simon Evans | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Capital | Capital cancellation shares. | Download |
| 2023-04-28 | Capital | Capital return purchase own shares. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Accounts | Change account reference date company current shortened. | Download |
| 2017-02-11 | Resolution | Resolution. | Download |
| 2017-02-11 | Capital | Capital name of class of shares. | Download |
| 2017-02-11 | Capital | Capital allotment shares. | Download |
| 2017-02-10 | Capital | Capital allotment shares. | Download |
| 2017-02-10 | Capital | Capital alter shares consolidation. | Download |
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