ASSURED ADMINISTRATION LIMITED
WILLOW HOUSE, 33 OLDFIELD ROAD, HESWALL CH60 6SN- Active
- Private Limited Company
- Company No. 05583614
- Last Updated: 01 Mar 2024
Company Profile
ASSURED ADMINISTRATION LIMITED was incorporated on Wednesday, October 5, 2005 as a Private Limited Company with registered address in HESWALL. ASSURED ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 4 months and 21 days.
| Name | ASSURED ADMINISTRATION LIMITED |
|---|---|
| Company number | 05583614 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOW HOUSE 33 OLDFIELD ROAD HESWALL CH60 6SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Melissa Emily Laura Bates Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Helen Bates Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr David Leslie Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (1 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against ASSURED ADMINISTRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED ADMINISTRATION LIMITED | 05 Oct 2005 |
| SMD DIRECTORS LIMITED | 13 Jan 2020 |