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Assay Advisory Limited (registration number 07453404) is a private limited company incorporated on 2010-11-29 in England. The business can be found at 156 C/O Regent Assay Limited, Great Charles Street Queensway, Birmingham B3 3HN. Having undergone a change in 2020-01-07, the previous name this business used was Regent Assay Advisory Limited. Assay Advisory Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Assay Advisory Limited
Number 07453404
Date of Incorporation: 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

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: David T. (in the company from 01 March 2019). 1 secretary is present: Ian B. (appointed on 10 November 2017). The official register lists 3 persons of significant control, namely: Regent Assay Limited can be found at Great Charles Street Queensway, B3 3HN Birmingham, Surrey. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Darren S. has 1/2 or less of shares, 1/2 or less of voting rights, Assay Advisory Limited can be found at Road Town, Tortola. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024 | gazette 		Free Download (1 page)

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