1. Home
  2. A-Z Index
  3. A list
  4. AS list
  5. ASS list
  6. ASSU list

Assured Group Limited (registration number 03194090) is a private limited company established on 1996-05-02. The company can be found at Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ. Changed on 2005-07-20, the previous name the firm used was Assured Valeting Limited. Assured Group Limited is operating under Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Assured Group Limited
Number 03194090
Date of Incorporation: May 2, 1996
End of financial year: 31 December
Address: Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ
SIC code: 45200 - Maintenance and repair of motor vehicles

When it comes to the 4 directors that can be found in this enterprise, we can name: Emanuel C. (in the company from 15 June 2016), Martin R. (appointment date: 11 May 2016), David E. (appointed on 11 May 2016). 1 secretary is also there: Emanuel A. (appointed on 01 April 2008). The official register reports 2 persons of significant control, namely: Assured Valeting Holdings Limited can be reached at Harriott Drive, CV34 6TJ Warwick. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heath E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 28,852,585 31,144,941
Fixed Assets 2,004,089 1,718,560
Total Assets Less Current Liabilities 11,666,507 12,523,601

People with significant control

Assured Valeting Holdings Limited
6 April 2016
Address Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register Of England And Wales
Registration number 04664600
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heath E.
7 July 2017 - 7 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 21st, October 2023 | accounts 		Free Download (33 pages)

Companies nearby
Corset Story Ltd [0.00 mile]
Assured Human Resources Limited [0.00 mile]
Assured Group Investments Limited [0.03 mile]
Lhi Investments Ltd [0.04 mile]
 
Corset Story Holdings Limited [0.00 mile]
Type-creative Limited [0.03 mile]
Sinotel Uk Limited [0.04 mile]
Logic 360 Ltd [0.04 mile]