Menna Overview
Here’s a quick overview of ASSURED FINANCIAL SERVICES LTD 👀 — a Liverpool, Merseyside based business that started in 2005.
ASSURED FINANCIAL SERVICES LTD
- Company statusactive
- Company No05634747
- Age20 years 8 months Incorporated 24 November 2005
- Officers3
Address
555 Smithdown Road, Liverpool, Merseyside, L15 5AF
ASSURED FINANCIAL SERVICES LTD is an active company incorporated on 24 November 2005 and based in Liverpool, Merseyside. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change Person Secretary Company With Change Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 May 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 15 May 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Mar 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYLER, Paul Edward | secretary | 01 May 2008 | |
| MYLER, Paul Edward | director | Nov 1972 | 01 May 2008 |
| TYRRELL, Dean Andrew | director | Jan 1965 | 23 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dean Tyrrell | Jan 1965 | 01 Dec 2020 |
| Mr Paul Myler | Nov 1972 | 01 Dec 2020 |
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MYLER, Paul Edward, TYRRELL, Dean Andrew are mutual persons.
MYLER, Paul Edward, TYRRELL, Dean Andrew, RANDOLFI, Mark Antony are mutual persons.
MYLER, Paul Edward, RANDOLFI, Mark Antony are mutual persons.
RANDOLFI, Mark Antony are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
RIVERS, Robert are mutual persons.
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Here’s a quick overview of ASSURED FINANCIAL SERVICES LTD 👀 — a Liverpool, Merseyside based business that started in 2005.