ASSURED AVIATION SERVICES LIMITED
HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6TJ- Active
- Private Limited Company
- Company No. 09819877
- Last Updated: 01 Mar 2024
Company Profile
ASSURED AVIATION SERVICES LIMITED was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in WARWICK. ASSURED AVIATION SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 1 day.
| Name | ASSURED AVIATION SERVICES LIMITED |
|---|---|
| Company number | 09819877 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ |
|---|---|
| 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 |
|---|---|
| Assured Group Investments Limited Harriott Drive, CV34 6TJ |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Heath Simon Evans Nationality: British |
Dates: Saturday, September 10, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED AVIATION SERVICES LIMITED | 12 Oct 2015 |
| ASSURED HOVER 360 LIMITED | 28 Oct 2015 |
| THE AIRPORT VALET CO LIMITED | 14 May 2020 |