Assystance Limited (number 07618043) is a private limited company legally formed on 2011-04-28 originating in England. This company is located at Union House, 111 New Union Street, Coventry CV1 2NT. Assystance Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Assystance Limited |
| Number | 07618043 |
| Date of Incorporation: | 28th April 2011 |
| End of financial year: | 31 March |
| Address: | Union House, 111 New Union Street, Coventry, CV1 2NT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 1 managing director that can be found in this particular company, we can name: Alasdair S. (appointed on 28 April 2011). The Companies House lists 2 persons of significant control, namely: Susan S. owns 1/2 or less of shares, 1/2 or less of voting rights, Alasdair S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 21,451 | 46,024 | 34,613 | 40,374 | 71,630 | 158,180 | 88,033 | 101,020 | 130,952 | 318,620 | 281,178 | 193,733 |
| Fixed Assets | 15,349 | - | - | - | 30,570 | 59,872 | 214,774 | 376,307 | 402,438 | 283,179 | 307,769 | 296,603 |
| Total Assets Less Current Liabilities | 24,486 | 31,771 | 37,980 | 55,077 | 77,410 | 165,139 | 440,709 | 441,751 | 496,609 | 557,545 | 557,785 | 450,235 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 21,416 | 29,219 | 34,468 | 47,952 | 71,296 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 15,349 | 12,759 | 28,873 | 35,622 | 30,570 | - | - | - | - | - | - | - |
People with significant control
Susan S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alasdair S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 | accounts |
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(14 pages)
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