ASSURED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED SOLUTIONS LIMITED
COMPANY NUMBER
02238356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20412 -
Manufacture of cleaning and polishing preparations
INCORPORATION DATE
31/03/1988
(36 years and 8 months old)
WEBSITE
www.assuredsolutionsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/03/1988
26/05/1989
RAINBOW GEMS LIMITED
SWADLINCOTE
DE12 7DS
Telephone: 01530272922
TPS: No
Unit K
Westminster Industrial Estate
Measham
SWADLINCOTE
DE12 7DS
Telephone: 272922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHTLEY HOLDINGS LIMITED | Non-Trading | View Report |
| ASSURED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSURED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2016 - Present (8 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
16/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2016 - Present (8 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHTLEY HOLDINGS LIMITED | Non-Trading | View Report |
| ASSURED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Jignasha Naik (931499814) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Suraj Rajesh Naik (921153612) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Kieran Naik (925054018) Appointed |
| 19/09/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 31/08/2017 | Change in Reg. Office |
| 26/12/2016 | New Board Member Rajesh S Naik (903296574) Appointed |
| 19/12/2016 | Paul Kevin Chamberlain (901831366) has left the board |
| 16/12/2016 | New Board Member Kalpana Rajesh Naik (906412783) Appointed |
| 01/12/2016 | New Company Secretary Rajesh Sumanlal Naik (921958448) Appointed |
| 01/12/2016 | Iris Irene Chamberlain (903190868) has left the board |
| 08/10/2016 | New Confirmation Statement filed |
| 13/09/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
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