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ASSURED PROGRAMMES SERVICES LTD

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

This company is commonly known as Assured Programmes Services Ltd. The company was founded 7 years ago and was given the registration number 10738765. The firm's registered office is in AYLESBURY. You can find them at 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASSURED PROGRAMMES SERVICES LTD
Company Number:10738765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England, HP20 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Abbots Lane, Kenley, England, CR8 5JB

Director06 April 2018Active
33, Abbots Lane, Kenley, England, CR8 5JB

Director25 April 2017Active

People with Significant Control

Mr Silverius Simplicio Albert Dias
Notified on:25 April 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:33, Abbots Lane, Kenley, England, CR8 5JB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-17Dissolution

Dissolution application strike off company.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-08-31Accounts

Change account reference date company previous shortened.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-05-03Accounts

Change account reference date company current shortened.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-18Officers

Appoint person director company with name date.

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2017-05-31Capital

Capital allotment shares.

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2017-05-30Capital

Capital allotment shares.

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2017-04-25Incorporation

Incorporation company.

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