ASSURED ASSESSMENTS LIMITED
MANCHESTER

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Company number 09356240
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address AMS ACCOUNTANTS, QUEENS COURT, 24, QUEEN STREET, MANCHESTER, M2 5HX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 093562400001, created on 22 August 2016. The most likely internet sites of ASSURED ASSESSMENTS LIMITED are www.assuredassessments.co.uk, and www.assured-assessments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Assessments Limited is a Private Limited Company. The company registration number is 09356240. Assured Assessments Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Assured Assessments Limited is Ams Accountants Queens Court 24 Queen Street Manchester M2 5hx. . CARTER, Colin Thomas is a Director of the company. KELLY, Angela Jane is a Director of the company. Director KELLY, Angela Jane has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CARTER, Colin Thomas
Appointed Date: 16 December 2014
53 years old

Director
KELLY, Angela Jane
Appointed Date: 17 August 2016
58 years old

Resigned Directors

Director
KELLY, Angela Jane
Resigned: 11 August 2016
Appointed Date: 16 December 2014
58 years old

Persons With Significant Control

Mr Colin Thomas Carter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Jane Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED ASSESSMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registration of charge 093562400001, created on 22 August 2016
17 Aug 2016
Appointment of Mrs Angela Jane Kelly as a director on 17 August 2016
11 Aug 2016
Termination of appointment of Angela Jane Kelly as a director on 11 August 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

11 May 2015
Registered office address changed from 60 Hall Moss Lane Bramhall Stockport Cheshire SK7 1rd United Kingdom to C/O Ams Accountants Queens Court 24, Queen Street Manchester M2 5HX on 11 May 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ASSURED ASSESSMENTS LIMITED Charges

22 August 2016
Charge code 0935 6240 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: Contains fixed charge…