Assist Support Group Limited. Head office in Coventry. Check Director.

Assist Support Group Limited, Coventry

Assist Support Group Limited is a private limited company. Formerly, it was called Assist Facilities Limited (it was changed on 2015-04-25). Registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP, the above-mentioned 10 years old company was incorporated on 2013-09-05 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this company: Saul H. (appointed on 02 March 2022), Kristian L. (appointed on 02 March 2022), James M. (appointed on 18 August 2015).

About
Name: Assist Support Group Limited
Number: 08677499
Incorporation date: 2013-09-05
End of financial year: 31 December


Address:	Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Assist Solutions Group Limited

6 April 2016

Address	Octavia House Westwood Way Westwood Business Park, Coventry, England, CV4 8JP, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09727086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Assist Support Group Limited confirmation statement filing is 2024-01-14. The last one was filed on 2022-12-31. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Assist Solutions Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westwood Business Park, CV4 8JP Coventry, England.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
TM01	2023/01/04 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2022/03/02. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/02. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
TM01	2022/03/02 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/02. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (8 pages)
TM01	2021/07/30 - the day director's appointment was terminated filed on: 15th, October 2021 \| officers	Free Download (1 page)
MR04	Charge 086774990002 satisfaction in full. filed on: 12th, May 2021 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2021/04/19. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/04/19 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
AD01	Address change date: 2020/07/31. New Address: Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP. Previous address: Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England filed on: 31st, July 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 6th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, October 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, July 2019 \| resolution	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 15th, July 2019 \| capital	Free Download (2 pages)
AP01	New director appointment on 2019/06/28. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	2019/06/28 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/28. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/07/01. New Address: Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB. Previous address: Regency House 45-53 Chorley New Road Bolton BL1 4QR filed on: 1st, July 2019 \| address	Free Download (1 page)
MR04	Charge 086774990001 satisfaction in full. filed on: 1st, July 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 086774990002, created on 2018/12/18 filed on: 19th, December 2018 \| mortgage	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
CH01	On 2018/09/28 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (7 pages)
TM01	2017/09/28 - the day director's appointment was terminated filed on: 26th, October 2017 \| officers	Free Download (1 page)
TM01	2017/09/28 - the day director's appointment was terminated filed on: 26th, October 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2016 \| resolution	Free Download
MR01	Registration of charge 086774990001, created on 2016/02/19 filed on: 29th, February 2016 \| mortgage	Free Download (69 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/01/26 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/18. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/18. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/18. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed assist facilities LIMITEDcertificate issued on 25/04/15 filed on: 25th, April 2015 \| change of name	Free Download
CONNOT	Notice of change of name filed on: 25th, April 2015 \| change of name	Free Download
AA01	Previous accounting period shortened to 2014/03/31 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	779.17 GBP is the capital in company's statement on 2015/02/23 capital
AD01	Address change date: 2015/01/23. New Address: Regency House 45-53 Chorley New Road Bolton BL1 4QR. Previous address: 8Th Floor 1 New York Street Manchester England M1 4AD England filed on: 23rd, January 2015 \| address	Free Download (3 pages)
CH01	On 2014/09/04 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 1st, December 2014 \| resolution
SH01	779.17 GBP is the capital in company's statement on 2013/09/17 filed on: 20th, October 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, October 2014 \| capital	Free Download (2 pages)
AP01	New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
TM01	2013/10/15 - the day director's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 15th, October 2013 \| resolution
NEWINC	Company registration filed on: 5th, September 2013 \| incorporation	Free Download (7 pages)

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