Assured Aviation Services Limited, Warwick
Assured Aviation Services Limited is a private limited company. Previously, it was named The Airport Valet Co Limited (it was changed on 2020-05-14). Registered at Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ, the aforementioned 8 years old business was incorporated on 2015-10-12 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).3 directors can be found in the enterprise: Emanuel A. (appointed on 12 October 2015), Heath E. (appointed on 12 October 2015), Benji T. (appointed on 12 October 2015). When it comes to the secretaries (1 in total), we can name: Emanuel A. (appointed on 12 October 2015).
| About | |
|---|---|
| Name: Assured Aviation Services Limited | |
| Number: 09819877 | |
| Incorporation date: 2015-10-12 | |
| End of financial year: 31 December |
| Address: |
Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Assured Group Investments Limited
30 November 2020
| Address | Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10500269 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heath E.
10 September 2016 - 30 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 |
| Current Assets | 177,966 | 320,787 |
| Fixed Assets | 46,836 | 10,921 |
| Total Assets Less Current Liabilities | -198,328 | -175,980 |
The date for Assured Aviation Services Limited confirmation statement filing is 2024-07-03. The last one was filed on 2023-06-19. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Assured Group Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harriott Drive, CV34 6TJ Warwick. Heath E. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 5, 2023 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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