ASSURED ADVANCES LIMITED
SOUTH LODGE NEW ROAD, LAMBOURNE END, ROMFORD RM4 1AJ- Active
- Private Limited Company
- Company No. 03197412
- Last Updated: 01 Mar 2024
Company Profile
ASSURED ADVANCES LIMITED was incorporated on Monday, May 13, 1996 as a Private Limited Company with registered address in ROMFORD. ASSURED ADVANCES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 6 months and 2 days.
| Name | ASSURED ADVANCES LIMITED |
|---|---|
| Company number | 03197412 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH LODGE NEW ROAD LAMBOURNE END ROMFORD RM4 1AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dennis Edward Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Mrs Patricia Anne Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against ASSURED ADVANCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED ADVANCES LIMITED | 13 May 1996 |
| MALVERN HOMELOANS LTD | 29 Apr 2005 |
| BISHOPS HALL LIMITED | 24 Jan 2007 |
| BLUETULIP SOLUTIONS LTD | 08 Nov 2007 |
| ASSURED MONEY LTD. | 01 May 2009 |