Menna Overview
Here’s a quick overview of ASSURED GROUP INVESTMENTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2016.
ASSURED GROUP INVESTMENTS LIMITED
- Company statusactive
- Company No10500269
- Age10 years Incorporated 28 November 2016
- Officers4
Address
Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, CV34 6TJ
ASSURED GROUP INVESTMENTS LIMITED is an active company incorporated on 28 November 2016 and based in Warwick, Warwickshire. The company was registered 10 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Oct 2025
Capital Cancellation Shares
1 Year Ago on 20 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Aug 2024
Capital Cancellation Shares
2 Years Ago on 26 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Capital Cancellation Shares
3 Years Ago on 28 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Memorandum Articles
4 Years Ago on 16 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDAE, Emanuel Crenstil | secretary | 13 Jan 2017 | |
| CRENSTIL ADDAE, Emanuel | director | Dec 1962 | 13 Jan 2017 |
| EVANS, David John | director | Oct 1976 | 13 Jan 2017 |
| EVANS, Heath Simon | director | Oct 1968 | 28 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Emanuel Crenstil Addae | Dec 1962 | 03 Apr 2025 |
| Mr David John Evans | Oct 1976 | 03 Apr 2025 |
| Mr Heath Simon Evans | Oct 1968 | 28 Nov 2016 |
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CRENSTIL ADDAE, Emanuel, EVANS, Heath Simon are mutual persons.
CRENSTIL ADDAE, Emanuel, EVANS, Heath Simon are mutual persons.
CRENSTIL ADDAE, Emanuel, EVANS, David John, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
CRENSTIL ADDAE, Emanuel, EVANS, Heath Simon are mutual persons.
CRENSTIL ADDAE, Emanuel, EVANS, David John, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
CRENSTIL ADDAE, Emanuel, EVANS, Heath Simon are mutual persons.
CRENSTIL ADDAE, Emanuel, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
EVANS, David John, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
RENGGER, Martin Jon are mutual persons.
FASTECH SERVICES LIMITED
EVANS, David John, EVANS, Heath Simon are mutual persons.
LHI COMMERCIAL INVESTMENTS LTD
EVANS, Heath Simon are mutual persons.
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Here’s a quick overview of ASSURED GROUP INVESTMENTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2016.