ASSURED AVIATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED AVIATION SERVICES LIMITED
COMPANY NUMBER
09819877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/10/2015
(9 years and 2 months old)
WEBSITE
https://assuredaviation.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2015
14/05/2020
THE AIRPORT VALET CO LIMITED
View all previous names
WARWICK
CV34 6TJ
Telephone: 01926887988
TPS: No
Harriott Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TJ
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSURED AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Matthew Chitty (911393157) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSURED AVIATION SERVICES 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 AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED AVIATION SERVICES 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 |
|---|---|---|---|---|
|
12/10/2015 - Present (9 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURED GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ASSURED EQUIPMENT SERVICES LIMITED | Non-Trading | View Report |
| ASSURED GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACERTA GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURED AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASSURED PERSONNEL LIMITED | N/A | N/A |
| ASSURED VALETING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSURED GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURED HUMAN RESOURCES LIMITED | Non-Trading | View Report |
| LOGIC 360 LTD | Active - Accounts Filed | View Report |
| CHEMISURE LIMITED | Active - Accounts Filed | View Report |
| SPOTLESS DETAILING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Matthew Chitty (911393157) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 22/10/2015 | Heath Simon Evans (920172639) has left the board |
| 22/10/2015 | New Board Member Heath Simon Evans (907895230) Appointed |
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