Assured Information Systems Limited. net worth, address, company information. Free

Company search

Assured Information Systems Limited (registration number 03248330) is a private limited company legally formed on 1996-09-11. This firm has its registered office at 5 Eaton Court Road, Colmworth Business Park, St Neots PE19 8ER. Assured Information Systems Limited is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name	Assured Information Systems Limited
Number	03248330
Date of Incorporation:	1996/09/11
End of financial year:	31 December
Address:	5 Eaton Court Road, Colmworth Business Park, St Neots, PE19 8ER
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the firm, we can name: Marie-Laure B. (appointed on 07 July 2014), Olivier P. (appointment date: 07 July 2014), Nicolas P. (appointed on 07 July 2014). 1 secretary is there in the company: Nicolas P. (appointed on 16 February 2018). The official register lists 4 persons of significant control, namely: Marie-Laure B. has 1/2 or less of shares, Olivier P. has over 1/2 to 3/4 of shares , Ennov can be reached at 251, Rue Du Faubourg Saint Martin, 75010 75010 Paris. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Marie-Laure B.

10 June 2020

Nature of control:	25-50% shares

Olivier P.

6 April 2016

Nature of control:	50,01-75% shares

Ennov

6 April 2016

Address	Ennov 251, Rue Du Faubourg Saint Martin, 75010 Paris, 75010, France
Legal authority	French Law
Legal form	Limited Company
Country registered	France
Place registered	Paris
Registration number	42869270100017
Nature of control:	75,01-100% shares

Windcrest Partners

6 April 2016 - 28 May 2020

Address	Chanin Building, 750 3rd Ave,, New York, Ny 10017, United States
Legal authority	Us Partnership
Legal form	Partnership
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 19th, August 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 9, 2015: 1260.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 11th, September 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 12th, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 22nd, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
(363a) Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, May 2008 \| accounts	Free Download (7 pages)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
(363a) Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 23rd, May 2006 \| accounts	Free Download (7 pages)
(363a) Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 19th, April 2005 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 19th, April 2005 \| accounts	Free Download (8 pages)
(363s) Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 5th, April 2004 \| accounts	Free Download (7 pages)
(363s) Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
(363s) Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 20th, May 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 20th, May 2003 \| accounts	Free Download (7 pages)
(363s) Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002 \| annual return	Free Download (7 pages)
(363s) Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 8th, March 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 8th, March 2002 \| accounts	Free Download (4 pages)
(363s) Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001 \| annual return	Free Download (8 pages)
(363s) Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 13th, July 2001 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 13th, July 2001 \| accounts	Free Download (4 pages)
(363s) Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 26, 2000 (Registered office changed on 26/09/00) annual return
(363s) Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 26, 2000 (Registered office changed on 26/09/00) annual return
(AA) Small company accounts for the period up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (5 pages)
(363s) Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999 \| annual return	Free Download (6 pages)
(363s) Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1998 filed on: 7th, July 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1998 filed on: 7th, July 1999 \| accounts	Free Download (6 pages)
(363s) Period up to September 18, 1998 - Annual return with full member list filed on: 18th, September 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to September 18, 1998 (Director's particulars changed) annual return
(363s) Period up to September 18, 1998 - Annual return with full member list filed on: 18th, September 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 30th, April 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 30th, April 1998 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 1997 filed on: 9th, February 1998 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 1997 filed on: 9th, February 1998 \| accounts	Free Download (5 pages)
(363s) Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997 \| annual return
(363s) Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997 \| annual return	Free Download

Companies nearby
Health And Social Care Services Ltd [0.00 mile]
Enterprise In Art Limited [0.00 mile]
Beaumont Healthcare Limited [0.00 mile]
Doves Hygiene Services Ltd [0.00 mile]


Ayuda Consulting Limited [0.00 mile]
Colmworth Electronics Limited [0.00 mile]
Langan London Ltd [0.00 mile]
Abbott Recruitment Limited [0.01 mile]