ASSISTANCE BELGIUM PLC
LONDON

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Company number 05493429
Status Active
Incorporation Date 28 June 2005
Company Type Public Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Secretary's details changed for Amedia Ltd on 21 April 2017; Registered office address changed from 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of ASSISTANCE BELGIUM PLC are www.assistancebelgium.co.uk, and www.assistance-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assistance Belgium Plc is a Public Limited Company. The company registration number is 05493429. Assistance Belgium Plc has been working since 28 June 2005. The present status of the company is Active. The registered address of Assistance Belgium Plc is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . DE GIOIA, Francesco is a Secretary of the company. AMEDIA LTD is a Secretary of the company. DE GIOIA, Francesco is a Director of the company. BEDRIJFSBEHEER AND MANAGEMENT LIMITED is a Director of the company. Secretary BEDRIJFSBEHEER AND MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DE GIOIA, Francesco
Appointed Date: 28 June 2005
Secretary
AMEDIA LTD
Appointed Date: 16 March 2010
Director
DE GIOIA, Francesco
Appointed Date: 28 June 2005
59 years old
Director
BEDRIJFSBEHEER AND MANAGEMENT LIMITED
Appointed Date: 28 June 2005

Resigned Directors

Secretary
BEDRIJFSBEHEER AND MANAGEMENT LIMITED
Resigned: 16 March 2010
Appointed Date: 28 June 2005

Persons With Significant Control

Mister Francesco De Gioia
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSISTANCE BELGIUM PLC Events

16 May 2017
Secretary's details changed for Amedia Ltd on 21 April 2017
16 May 2017
Registered office address changed from 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017
22 Dec 2016
Accounts for a dormant company made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 26 more events
07 Dec 2007
Accounts for a dormant company made up to 30 June 2007
10 Sep 2007
Return made up to 03/09/07; full list of members
21 Feb 2007
Accounts for a dormant company made up to 30 June 2006
26 Oct 2006
Return made up to 28/06/06; full list of members
28 Jun 2005
Incorporation

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