Menna Overview
Here’s a quick overview of ASSURED GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 1996.
ASSURED GROUP LIMITED
- Company statusactive
- Company No03194090
- Age30 years 2 months Incorporated 2 May 1996
- Officers4
Address
Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ
ASSURED GROUP LIMITED is an active company incorporated on 2 May 1996 and based in Warwick, Warwickshire. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 08 Aug 2017
Notification Of A Person With Significant Control
9 Years Ago on 14 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 07 Jul 2017
Resolution
9 Years Ago on 11 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDAE, Emanuel Crenstil | secretary | 01 Apr 2008 | |
| CRENSTIL ADDAE, Emanuel | director | Dec 1962 | 15 Jun 2016 |
| EVANS, David John | director | Oct 1976 | 11 May 2016 |
| EVANS, Heath Simon | director | Oct 1968 | 02 May 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Heath Simon Evans | Oct 1968 | 07 Jul 2017 |
| Assured Valeting Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ASSURED GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 1996.