Assay Advisory Limited, Birmingham
Assay Advisory Limited is a private limited company. Previously, it was named Regent Assay Advisory Limited (changed on 2020-01-07). Located at 156 C/O Regent Assay Limited, Great Charles Street Queensway, Birmingham B3 3HN, this 13 years old enterprise was incorporated on 2010-11-29 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the firm: David T. (appointed on 01 March 2019). Moving to the secretaries (1 in total), we can name: Ian B. (appointed on 10 November 2017).
| About | |
|---|---|
| Name: Assay Advisory Limited | |
| Number: 07453404 | |
| Incorporation date: 2010-11-29 | |
| End of financial year: 31 December |
| Address: |
156 C/o Regent Assay Limited Great Charles Street Queensway Birmingham B3 3HN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Regent Assay Limited
2 October 2017
| Address | Regent Assay Great Charles Street Queensway, Birmingham, Surrey, B3 3HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | U.K |
| Place registered | England And Wales |
| Registration number | 04038367 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Darren S.
6 April 2016 - 2 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Assay Advisory Limited
6 April 2016 - 6 April 2016
| Address | Woodbourne Hall Road Town, Tortola, British Virgin Islands |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1761820 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 30,986 | 16,182 | 46,452 | 105,555 | 112,671 | 198,972 | 45,100 | 80,815 | 1,150 | 24,122 | 20,275 | - |
| Total Assets Less Current Liabilities | 4,013 | 9,547 | 12,938 | 5,212 | 28,904 | -23,034 | -19,459 | -20,173 | -22,764 | 72 | 3,177 | 100 |
| Fixed Assets | - | - | - | - | - | - | - | - | 618 | 379 | 139 | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,013 | 9,547 | 12,938 | -16,728 | -31,964 | - | - | - | - | - | - | - |
The date for Assay Advisory Limited confirmation statement filing is 2024-10-16. The last confirmation statement was sent on 2023-10-02. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Regent Assay Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Great Charles Street Queensway, B3 3HN Birmingham, Surrey. Darren S. who has 1/2 or less of shares, 1/2 or less of voting rights. Assay Advisory Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Road Town.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 | gazette |
Free Download
(1 page)
|