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 6 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 2021-10-25. The last one was filed on 2020-10-11. The date for a subsequent accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up until 31 December 2020.

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
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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Small company accounts for the period up to December 31, 2020
filed on: 5th, October 2021 | accounts
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