Assured Group Investments Limited. net worth, address, company information. Free

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Assured Group Investments Limited (registration number 10500269) is a private limited company incorporated on 2016-11-28. This business is located at Heathcote Estate Works, Harriott Drive, Warwick CV34 6TJ. Assured Group Investments Limited operates Standard Industrial Classification: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name	Assured Group Investments Limited
Number	10500269
Date of Incorporation:	November 28, 2016
End of financial year:	31 December
Address:	Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ
SIC code:	45200 - Maintenance and repair of motor vehicles

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Emanuel A. (appointed on 13 January 2017), David E. (appointment date: 13 January 2017), Heath E. (appointed on 28 November 2016). 1 secretary is also there: Emanuel A. (appointed on 13 January 2017). The official register lists 3 persons of significant control, namely: David E. owns 1/2 or less of voting rights, Emanuel A. owns 1/2 or less of voting rights, Heath E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

David E.

3 April 2025

Nature of control:	25-50% voting rights

Emanuel A.

3 April 2025

Nature of control:	25-50% voting rights

Heath E.

28 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(SH06) Shares cancellation. Statement of capital on Thursday 3rd April 202513648287.00 GBP filed on: 20th, May 2025 \| capital	Free Download (7 pages)

	Download filing
(SH06) Shares cancellation. Statement of capital on Thursday 3rd April 202513648287.00 GBP filed on: 20th, May 2025 \| capital	Free Download (7 pages)
(SH03) Own shares purchase filed on: 20th, May 2025 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, April 2025 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, April 2025 \| incorporation	Free Download (19 pages)
(PSC01) Notification of a person with significant control Thursday 3rd April 2025 filed on: 7th, April 2025 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 3rd April 2025 filed on: 7th, April 2025 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 3rd April 2025 filed on: 7th, April 2025 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 5th December 2024 filed on: 13th, December 2024 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2023 filed on: 27th, August 2024 \| accounts	Free Download (45 pages)
(SH06) Shares cancellation. Statement of capital on Friday 31st May 202414878289.00 GBP filed on: 26th, June 2024 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 21st, June 2024 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 5th December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates Monday 19th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 4th April 202315657334.00 GBP filed on: 28th, April 2023 \| capital	Free Download (7 pages)
(SH03) Own shares purchase filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 18th, April 2023 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 13th January 2017 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 27th November 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 16th, November 2022 \| incorporation	Free Download (19 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 9th, November 2022 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Saturday 27th November 2021 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Friday 27th November 2020 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Wednesday 27th November 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates Tuesday 27th November 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Monday 27th November 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Friday 30th November 2018. filed on: 27th, December 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, February 2017 \| resolution	Free Download (20 pages)
(SH01) 15742067.00 GBP is the capital in company's statement on Friday 13th January 2017 filed on: 11th, February 2017 \| capital	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 13th January 2017 filed on: 10th, February 2017 \| capital	Free Download (8 pages)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 1st, February 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 1st, February 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 13th January 2017. filed on: 1st, February 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 1st, February 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 1st, February 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 13th January 2017. filed on: 31st, January 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 13th January 2017. filed on: 31st, January 2017 \| officers	Free Download (3 pages)
(AP03) On Friday 13th January 2017 - new secretary appointed filed on: 31st, January 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 31st January 2017. filed on: 31st, January 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 13th January 2017. filed on: 31st, January 2017 \| officers	Free Download (3 pages)
(MR01) Registration of charge 105002690001, created on Friday 13th January 2017 filed on: 18th, January 2017 \| mortgage	Free Download (8 pages)
(NEWINC) Company registration filed on: 28th, November 2016 \| incorporation	Free Download

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