ASSURED ASSET ENERGY LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08306238
- Last Updated: 01 Mar 2024
Company Profile
ASSURED ASSET ENERGY LIMITED was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in LEAMINGTON SPA. ASSURED ASSET ENERGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 1 day.
| Name | ASSURED ASSET ENERGY LIMITED |
|---|---|
| Company number | 08306238 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Keogh Investments Limited E1 8NN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Colombini Asset Management Limited E1 8NN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-573 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED ASSET ENERGY LIMITED | 23 Nov 2012 |