ASSURED CAPITAL GROUP LTD
Active - Accounts Filed
General Information
NAME
ASSURED CAPITAL GROUP LTD
COMPANY NUMBER
08298288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/11/2012
(12 years and 1 months old)
WEBSITE
assuredcapitalgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
19/11/2012
21/09/2018
HAWKER GREEN LTD
KENT
DA12 1EY
142-143 Parrock Street
GRAVESEND
DA12 1EY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Sukhdeep Singh Jawanda (919201393) Appointed |
Credit Risk Overview
Want to learn more about ASSURED CAPITAL GROUP LTD?
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 CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED CAPITAL GROUP LTD?
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 |
|---|---|---|---|---|
|
20/11/2023 - Present (1 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/11/2012 - Present (12 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
07/01/2016 - Present (8 years and 11 months) 07/01/2016 - Present (8 years and 11 months) Born in Jul 1955 |
Resigned | Director |
Current: 146 Past: 6695 |
View Report |
|
12/03/2016 - 26/03/2020 (4years) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Jun 1986 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Sukhdeep Singh Jawanda (919201393) Appointed |
| 22/11/2023 | Amandeep Singh Sahota (922161275) has left the board |
| 06/04/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 19/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Amandeep Singh Sahota (922161275) Appointed |
| 01/04/2020 | Sharondeep Vanessa Sahota (918586228) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 24/06/2016 | Change in Reg. Office |
| 24/03/2016 | Sharondeep Sahota (920606183) has left the board |
| 24/03/2016 | New Board Member Sharondeep Vanessa Sahota (918586228) Appointed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | Bryan Anthony Thornton (915297524) has left the board |
| 17/03/2016 | New Board Member Sharondeep Sahota (920606183) Appointed |
| 16/03/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Bryan Anthony Thornton (915297524) Appointed |
| 11/01/2016 | Change in Reg. Office |
| 15/07/2015 | Peter Valaitis (913323474) has left the board |
| 15/07/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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