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ASSURED INSTALLATIONS LTD

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

This company is commonly known as Assured Installations Ltd. The company was founded 8 years ago and was given the registration number 09981135. The firm's registered office is in KIDDERMINSTER. You can find them at 1 Franchise Street, , Kidderminster, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ASSURED INSTALLATIONS LTD
Company Number:09981135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Franchise Street, Kidderminster, England, DY11 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Secretary01 February 2016Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director30 January 2023Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director01 February 2016Active

People with Significant Control

Mr Jason Griffiths
Notified on:30 January 2023
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Penny Dyer
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-02Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-04-12Gazette

Gazette filings brought up to date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-06Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-01-28Address

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

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2021-01-28Address

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

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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