ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
05319120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
22/12/2004
(19 years and 11 months old)
WEBSITE
APGROUP.UK.COM
CONFIRMATION STATEMENT MADE UP TO
22/12/2014
ACCOUNTS MADE UP TO
30/04/2014
KEEP INFORMED
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PREVIOUS NAMES
22/12/2004
22/03/2005
LOVELY RED LIMITED
LANCASHIRE
PR7 5PA
Telephone: 01995604557
TPS: No
Wood Lane
Heskin
Chorley
Lancashire
PR7 5PA
Telephone: 604557
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 |
|---|---|---|
| ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ASSURED PERFORMANCE GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Anthony Joseph Wilson (910285888) Appointed |
| 10/08/2015 | Change in Reg. Office |
| 04/03/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ASSURED PERFORMANCE GROUP (HOLDINGS) 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 PERFORMANCE GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED PERFORMANCE GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Director: 06/01/2005 - 27/10/2014 (9 years and 9 months) Secretary: 06/01/2005 - 27/10/2014 (9 years and 9 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
16/02/2005 - 27/10/2014 (9 years and 8 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ASSURED PERFORMANCE GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Anthony Joseph Wilson (910285888) Appointed |
| 10/08/2015 | Change in Reg. Office |
| 04/03/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 22/01/2015 | Kathleen Wilson (910285893) has left the board |
| 22/01/2015 | John McCallum (909582507) has left the board |
| 14/02/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
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