ASSURED GROUP UK LIMITED

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Company number 06417399
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 11A EMPIRE PARADE, EMPIRE WAY, WEMBLEY, HA9 0RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of ASSURED GROUP UK LIMITED are www.assuredgroupuk.co.uk, and www.assured-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Assured Group Uk Limited is a Private Limited Company. The company registration number is 06417399. Assured Group Uk Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Assured Group Uk Limited is 11a Empire Parade Empire Way Wembley Ha9 0rq. . KHAN, Mehran is a Secretary of the company. KHAN, Ummer Khayyam is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KHAN, Mehran
Appointed Date: 05 November 2007
Director
KHAN, Ummer Khayyam
Appointed Date: 05 November 2007
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Ummer Khayyam Khan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ASSURED GROUP UK LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 30 November 2014
12 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 10 more events
26 Nov 2009
Director's details changed for Ummer Khayyam Khan on 1 October 2009
05 Aug 2009
Accounts for a dormant company made up to 30 November 2008
12 Jan 2009
Return made up to 05/11/08; full list of members
05 Nov 2007
Secretary resigned
05 Nov 2007
Incorporation

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