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ASSURE GROUP LIMITED - Aqumen Limited, Boarding School Yard, 90 Marygate, Berwick-Upon-Tweed, TD15 1BN, United Kingdom
Company Information
- Company registration number
- 05845765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aqumen Limited, Boarding School Yard
- 90 Marygate
- Berwick-Upon-Tweed
- TD15 1BN
- England Aqumen Limited, Boarding School Yard, 90 Marygate, Berwick-Upon-Tweed, TD15 1BN, England UK
Management
- Managing Directors
- SILVER, Andrew Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-14
- Age Of Company 2006-06-14 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew Douglas Silver
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSURE HOLIDAY LETS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
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ASSURE GROUP LIMITED Company Description
- ASSURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05845765. Its current trading status is "live". It was registered 2006-06-14. It was previously called ASSURE HOLIDAY LETS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Aqumen Limited, Boarding School Yard .
Get ASSURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assure Group Limited - Aqumen Limited, Boarding School Yard, 90 Marygate, Berwick-Upon-Tweed, TD15 1BN, United Kingdom
- 2006-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-23) - CH01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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confirmation-statement-with-updates (2021-06-25) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-23) - CH01
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accounts-with-accounts-type-micro-entity (2020-09-23) - AA
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confirmation-statement-with-updates (2020-06-05) - CS01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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change-to-a-person-with-significant-control (2020-10-23) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-04-14) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-09) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-28) - AD01
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accounts-with-accounts-type-micro-entity (2018-04-17) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-08) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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accounts-with-accounts-type-micro-entity (2017-10-23) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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gazette-filings-brought-up-to-date (2016-01-12) - DISS40
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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appoint-person-secretary-company-with-name-date (2016-05-28) - AP03
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accounts-with-accounts-type-dormant (2016-01-10) - AA
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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appoint-person-secretary-company-with-name-date (2016-11-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-05) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-corporate-director-company-with-name-date (2015-08-17) - AP02
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change-person-director-company-with-change-date (2015-03-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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change-person-director-company-with-change-date (2011-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-30) - AD01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
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resolution (2009-10-08) - RESOLUTIONS
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certificate-change-of-name-company (2009-09-19) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-17) - AA
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legacy (2007-07-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-02) - 225
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incorporation-company (2006-06-14) - NEWINC