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ASSURED OFFICE SOLUTIONS LIMITED

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

This company is commonly known as Assured Office Solutions Limited. The company was founded 24 years ago and was given the registration number 04053071. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Stirling Court Yard, Stirling Way, Borehamwood, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ASSURED OFFICE SOLUTIONS LIMITED
Company Number:04053071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:15 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:5 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
337, Bath Road, Slough, United Kingdom, SL1 5PR

Secretary17 July 2008Active
337, Bath Road, Slough, United Kingdom, SL1 5PR

Director25 October 2000Active
15 Lingfield Avenue, Kingston Upon Thames, KT1 2TL

Secretary18 February 2003Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary15 August 2000Active
Dunvegan 10 Pembroke Road, Woking, GU22 7DS

Director20 February 2003Active
14 Ronald Close, Beckenham, BR3 3HX

Director25 September 2007Active
3 Neston Road, Watford, WD24 7BN

Director25 October 2000Active
3 Neston Road, Watford, WD24 7BN

Director06 December 2000Active
337, Bath Road, Slough, United Kingdom, SL1 5PR

Director17 August 2009Active
15 Lingfield Avenue, Kingston Upon Thames, KT1 2TL

Director18 February 2003Active
The Farmhouse, 23 Sandy Point Road, Hayling Island, PO11 9RP

Director06 December 2000Active
21 Station Road, Watford, WD17 1HT

Corporate Director15 August 2000Active
21 Station Road, Watford, WD17 1HT

Corporate Director15 August 2000Active

People with Significant Control

Mr Stuart Robert Wakley
Notified on:11 August 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:26, High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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