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ASSURED PERSONNEL GROUP LTD

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

This company is commonly known as Assured Personnel Group Ltd. The company was founded 4 years ago and was given the registration number 12368113. The firm's registered office is in CHELTENHAM. You can find them at Eagle Tower, Montpellier Drive, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSURED PERSONNEL GROUP LTD
Company Number:12368113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Director17 December 2019Active

People with Significant Control

Mr Scott James Whitmore
Notified on:17 December 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type dormant.

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2023-09-02Accounts

Accounts with accounts type dormant.

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2023-09-02Accounts

Accounts with accounts type dormant.

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2023-03-01Change of name

Certificate change of name company.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-10Gazette

Gazette filings brought up to date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-05-10Gazette

Gazette filings brought up to date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-16Gazette

Gazette notice compulsory.

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2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Officers

Change person director company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-01-28Officers

Change person director company with change date.

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2020-01-23Address

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

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2019-12-17Incorporation

Incorporation company.

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