Menna Overview
Here’s a quick overview of ASSURED VALETING HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2003.
ASSURED VALETING HOLDINGS LIMITED
- Company statusactive
- Company No04664600
- Age23 years 5 months Incorporated 12 February 2003
- Officers2
Address
Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, CV34 6TJ
ASSURED VALETING HOLDINGS LIMITED is an active company incorporated on 12 February 2003 and based in Warwick, Warwickshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 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 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 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
Resolution
9 Years Ago on 11 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 09 Feb 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 18 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Mar 2016
Accounts With Accounts Type Full
10 Years Ago on 10 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDAE, Emmanuel Crenstil | secretary | 12 Feb 2003 | |
| EVANS, Heath Simon | director | Oct 1968 | 12 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Heath Simon Evans | Oct 1968 | 02 Jan 2017 |
| Assured Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ASSURED VALETING HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2003.