Company number 09711474
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, UNITED KINGDOM, E14 9XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 28 February 2017; Previous accounting period shortened from 31 March 2017 to 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASSISTANCE GROUP LONDON LTD are www.assistancegrouplondon.co.uk, and www.assistance-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Assistance Group London Ltd is a Private Limited Company.
The company registration number is 09711474. Assistance Group London Ltd has been working since 30 July 2015.
The present status of the company is Active. The registered address of Assistance Group London Ltd is 16 Beaufort Court Admirals Way Docklands London United Kingdom E14 9xl. The company`s financial liabilities are £0.01k. It is £-0.09k against last year. And the total assets are £0.1k, which is £0k against last year. HOMOGA, Istvan is a Director of the company. TAKACS, Janos Karoly is a Director of the company. Director PETKI, Tamas Csaba has been resigned. The company operates in "Management consultancy activities other than financial management".
assistance group london Key Finiance
LIABILITIES
£0.01k
-92%
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
All-In Projects Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Istvan Homoga
Notified on: 10 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSISTANCE GROUP LONDON LTD Events
04 Apr 2017
Micro company accounts made up to 28 February 2017
03 Apr 2017
Previous accounting period shortened from 31 March 2017 to 28 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 30 June 2016 with updates
19 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 2 more events
15 Apr 2016
Appointment of Mr Janos Karoly Takacs as a director on 21 March 2016
17 Nov 2015
Company name changed hungarian assistant group LTD\certificate issued on 17/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-07
13 Nov 2015
Company name changed assistant group london LTD\certificate issued on 13/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-06
10 Nov 2015
Company name changed hungarian assistant group LTD\certificate issued on 10/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-06
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30