This company is commonly known as Assured Group Limited. The company was founded 28 years ago and was given the registration number 03194090. The firm's registered office is in WARWICK. You can find them at Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | ASSURED GROUP LIMITED |
|---|---|---|
| Company Number | : | 03194090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Masson Avenue, Ruislip, HA4 6QU | Secretary | 01 April 2008 | Active |
| Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ | Director | 15 June 2016 | Active |
| Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ | Director | 11 May 2016 | Active |
| Laurel Bank, 36 Barrow Street, Much Wenlock, TF13 6ET | Director | 02 May 1996 | Active |
| Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ | Director | 11 May 2016 | Active |
| Laurel Bank, 36 Barrow Street, Much Wenlock, TF13 6ET | Secretary | 02 May 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 May 1996 | Active |
| 36 Masson Avenue, Ruislip, HA4 6QU | Director | 01 December 2004 | Active |
| The Plough, Cockshut Ford Clee St Margaret, Craven Arms, SY7 9DY | Director | 02 May 1996 | Active |
| 19 Hurdlers Green, Watlington, OX49 5JD | Director | 01 December 2004 | Active |
| 20 Campbell Road, Weybridge, KT13 0TF | Director | 01 December 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 May 1996 | Active |
| Mr Heath Simon Evans | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | Harriott Drive, Warwick, CV34 6TJ |
| Nature of control | : |
|
| Assured Valeting Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-08 | Accounts | Change account reference date company previous extended. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-11 | Resolution | Resolution. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-15 | Officers | Appoint person director company with name date. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-11 | Officers | Appoint person director company with name date. | Download |
| 2016-05-11 | Officers | Appoint person director company with name date. | Download |
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