ASSURED ASSET ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 08306238
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Gerard Patrick Keogh on 1 November 2016. The most likely internet sites of ASSURED ASSET ENERGY LIMITED are www.assuredassetenergy.co.uk, and www.assured-asset-energy.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Asset Energy Limited is a Private Limited Company. The company registration number is 08306238. Assured Asset Energy Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Assured Asset Energy Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £653.78k. It is £487.98k against last year. The cash in hand is £0.06k. It is £-11.64k against last year. And the total assets are £944.71k, which is £-192.06k against last year. COLOMBINI, Alex is a Director of the company. KEOGH, Gerard Patrick is a Director of the company. The company operates in "Other manufacturing n.e.c.".


assured asset energy Key Finiance

LIABILITIES £653.78k
+294%
CASH £0.06k
-100%
TOTAL ASSETS £944.71k
-17%
All Financial Figures

Current Directors

Director
COLOMBINI, Alex
Appointed Date: 23 November 2012
50 years old
Director
KEOGH, Gerard Patrick
Appointed Date: 23 November 2012
59 years old

Persons With Significant Control

Colombini Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Keogh Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ASSURED ASSET ENERGY LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
03 Mar 2017
Confirmation statement made on 23 November 2016 with updates
02 Mar 2017
Director's details changed for Mr Gerard Patrick Keogh on 1 November 2016
02 Mar 2017
Director's details changed for Mr Alexander Colombini on 1 November 2016
09 Feb 2017
Compulsory strike-off action has been suspended
...
... and 10 more events
26 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
24 Sep 2013
Current accounting period extended from 31 December 2013 to 31 January 2014
09 Apr 2013
Particulars of a mortgage or charge / charge no: 1
26 Mar 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012
Incorporation

ASSURED ASSET ENERGY LIMITED Charges

27 March 2013
Security assignment
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Gcp Biomass 1 LTD
Description: The whole right, title, interest and benefit in and to the…

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