ASSURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASSURE GROUP LIMITED
COMPANY NUMBER
05845765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2006
(18 years and 4 months old)
WEBSITE
www.assuredgroup.org
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2006
19/09/2009
ASSURE HOLIDAY LETS LIMITED
HEREFORDSHIRE
HR5 3DJ
Telephone: 01926887988
TPS: No
61 Bridge Street
KINGTON
HR5 3DJ
Pacific House
Fletcher Way
Parkhouse
Carlisle, Cumbria
CA3 0LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUMEN LLP | Active - Accounts Filed | View Report |
| ASSURE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2006 - Present (18 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 14/06/2006 - Present (18 years and 4 months) Secretary: 14/06/2006 - Present (18 years and 4 months) Born in May 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 114 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
01/02/2016 - 03/09/2016 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/02/2016 - 21/02/2016 (0 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUMEN LLP | Active - Accounts Filed | View Report |
| ACQUISITA FLEET SERVICES LIMITED | Company is dissolved | View Report |
| ASSURE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 20/05/2021 | New Board Member Andrew Douglas Silver (928305805) Appointed |
| 27/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | AQUMEN GROUP LLP (920023855) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Stephen Day (925529017) Appointed |
| 07/02/2019 | Stephen Day (921836877) has left the board |
| 01/01/2019 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 31/10/2017 | Change in Reg. Office |
| 26/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 16/11/2016 | New Company Secretary Stephen Day (921836877) Appointed |
| 21/09/2016 | New Accounts filed |
| 19/09/2016 | Stephen Day (920860788) has left the board |
| 10/08/2016 | New Annual Return filed |
| 01/06/2016 | New Company Secretary Stephen Day (920860788) Appointed |
| 04/05/2016 | Stephen Day (920545212) has left the board |
| 26/02/2016 | New Board Member Stephen Day (920545212) Appointed |
| 26/02/2016 | New Board Member Stephen Day (920545212) Appointed |
| 14/01/2016 | New Accounts filed |
| 02/09/2015 | New Board Member AQUMEN GROUP LLP (920023855) Appointed |
| 02/09/2015 | AQUMEN GROUP LLP (920023893) has left the board |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | Change in Reg. Office |
| 19/08/2015 | Stephen John Day (905902830) has left the board |
| 19/08/2015 | New Board Member AQUMEN GROUP LLP (920023893) Appointed |
| 17/02/2015 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 14/08/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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