Company number 08899135
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address THE OLD POLICE STATION, WILLOW COURT, BEECHES GREEN, STROUD, GLOUCESTERSHIRE, GL5 4BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-12
. The most likely internet sites of ASSURED PRIVATE OFFICE LIMITED are www.assuredprivateoffice.co.uk, and www.assured-private-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Assured Private Office Limited is a Private Limited Company.
The company registration number is 08899135. Assured Private Office Limited has been working since 17 February 2014.
The present status of the company is Active. The registered address of Assured Private Office Limited is The Old Police Station Willow Court Beeches Green Stroud Gloucestershire Gl5 4bj. . SEATTER, Danielle Louise is a Director of the company. SEATTER, George Blackwood is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Danielle Louise Seatter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED PRIVATE OFFICE LIMITED Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-12
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)