MAASSIST LIMITED
AYLESBURY MULTIASSISTANCE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1SE

Company number 03166545
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 66 HIGH STREET, AYLESBURY, ENGLAND, HP20 1SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MAASSIST LIMITED are www.maassist.co.uk, and www.maassist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 6.5 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maassist Limited is a Private Limited Company. The company registration number is 03166545. Maassist Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Maassist Limited is 66 High Street Aylesbury England Hp20 1se. . OWEN, Teresa Anne is a Secretary of the company. ESTEBANEZ, Jorge Gonzalo is a Director of the company. HAYMAN, Paul is a Director of the company. OWEN, Teresa Anne is a Director of the company. Secretary HAYMAN, Paul has been resigned. Secretary JIMENEZ ROMAN, Cristina has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARTOLOME, Javier has been resigned. Director BRAGE, Manuel Santiago has been resigned. Director BYE, Ian James has been resigned. Director CAHILL, Patrick James has been resigned. Director EDWARDS, Peter Mark has been resigned. Director GRANT, James Ian has been resigned. Director KERNO, Philippe Arthur has been resigned. Director SAGGERS, Michael Terry has been resigned. Director WAKEFIELD, Paul Guy Gibbon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OWEN, Teresa Anne
Appointed Date: 01 September 2012
Director
ESTEBANEZ, Jorge Gonzalo
Appointed Date: 16 January 2014
49 years old
Director
HAYMAN, Paul
Appointed Date: 21 December 2005
55 years old
Director
OWEN, Teresa Anne
Appointed Date: 01 September 2012
56 years old

Resigned Directors

Secretary
HAYMAN, Paul
Resigned: 01 September 2012
Appointed Date: 12 December 2008
Secretary
JIMENEZ ROMAN, Cristina
Resigned: 12 December 2008
Appointed Date: 18 March 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1996
Appointed Date: 29 February 1996
Director
BARTOLOME, Javier
Resigned: 12 December 2008
Appointed Date: 09 September 2004
61 years old
Director
BRAGE, Manuel Santiago
Resigned: 07 January 2014
Appointed Date: 12 December 2008
64 years old
Director
BYE, Ian James
Resigned: 23 June 2004
Appointed Date: 01 May 2003
61 years old
Director
CAHILL, Patrick James
Resigned: 16 November 1998
Appointed Date: 01 April 1998
75 years old
Director
EDWARDS, Peter Mark
Resigned: 07 July 1998
Appointed Date: 08 May 1998
61 years old
Director
GRANT, James Ian
Resigned: 02 July 2007
Appointed Date: 18 February 2004
59 years old
Director
KERNO, Philippe Arthur
Resigned: 12 December 2008
Appointed Date: 18 March 1996
66 years old
Director
SAGGERS, Michael Terry
Resigned: 18 March 1996
Appointed Date: 29 February 1996
82 years old
Director
WAKEFIELD, Paul Guy Gibbon
Resigned: 01 April 1998
Appointed Date: 27 June 1996
55 years old

Persons With Significant Control

Mr Paul Hayman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Magroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAASSIST LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Oct 2016
Registered office address changed from 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on 28 October 2016
23 Aug 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Registration of charge 031665450002, created on 2 August 2016
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100,000
...
... and 121 more events
25 Mar 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1996
£ nc 1000/50000 18/03/96
19 Mar 1996
Company name changed mendite LIMITED\certificate issued on 19/03/96
29 Feb 1996
Incorporation

MAASSIST LIMITED Charges

2 August 2016
Charge code 0316 6545 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0316 6545 0001
Delivered: 31 January 2014
Status: Satisfied on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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