ASSAY ADVISORY LIMITED
Company is dissolved
General Information
NAME
ASSAY ADVISORY LIMITED
COMPANY NUMBER
07453404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2010
(14years old)
WEBSITE
www.assayadvisory.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/08/2019
07/01/2020
REGENT ASSAY ADVISORY LIMITED
View all previous names
CARDIFF
CF14 8LH
Telephone: 02077982840
TPS: No
07453404 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
C/O Regent Assay Limited
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
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 |
|---|---|---|
| REGENT ASSAY LIMITED | Active - Accounts Filed | View Report |
| ASSAY ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member David Andrew Tucker (921247573) Appointed |
| 17/11/2023 | Brett Evan Stacey (921466924) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSAY ADVISORY 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 ASSAY ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSAY ADVISORY 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 Aug 1954 |
Resigned | Director |
Current: 15 Past: 8 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 5 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT ASSAY LIMITED | Active - Accounts Filed | View Report |
| ASSAY ADVISORY LIMITED | Company is dissolved | View Report |
| ASSAY ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member David Andrew Tucker (921247573) Appointed |
| 17/11/2023 | Brett Evan Stacey (921466924) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 25/11/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | Ian Bussey (923943182) has left the board |
| 16/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 22/01/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/03/2019 | Michael David Simson (900523363) has left the board |
| 12/03/2019 | Brigid Geraldine Ferarrio (909272708) has left the board |
| 12/03/2019 | New Board Member David Andrew Tucker (921247573) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | Change in Reg. Office |
| 13/03/2018 | New Board Member Brett Evan Stacey (921466924) Appointed |
| 07/03/2018 | New Board Member Ian Bussey (923943182) Appointed |
| 05/01/2018 | New Board Member Brigid Geraldine Ferarrio (909272708) Appointed |
| 04/12/2017 | Brian Paul Kemp (923785433) has left the board |
| 04/12/2017 | New Company Secretary Ian Bussey (924072788) Appointed |
| 04/12/2017 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | Michael David Simson (923785673) has left the board |
| 16/11/2017 | New Board Member Michael David Simson (900523363) Appointed |
| 10/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Michael David Simson (923785673) Appointed |
| 18/09/2017 | New Company Secretary Brian Paul Kemp (923785433) Appointed |
| 18/09/2017 | Peter Francis Harford (911285314) has left the board |
| 18/09/2017 | Damian William Colin Woodward (911277758) has left the board |
| 14/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 19/12/2013 | Michael David Wood (911624149) has left the board |
| 19/12/2013 | New Board Member Damian William Colin Woodward (911277758) Appointed |
| 07/09/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
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