ASSURSOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 09066898
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Bertrand Veyrenc as a director on 20 June 2016. The most likely internet sites of ASSURSOLUTIONS LIMITED are www.assursolutions.co.uk, and www.assursolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Assursolutions Limited is a Private Limited Company. The company registration number is 09066898. Assursolutions Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Assursolutions Limited is 3rd Floor 14 Hanover Street London W1s 1yh. The cash in hand is £25k. It is £25k against last year. . INCORPORATE SECRETARIAT LIMITED is a Secretary of the company. EWANGO, Louis is a Director of the company. HARDY-DESSOURCES, Laurent is a Director of the company. Director VEYRENC, Bertrand has been resigned. The company operates in "Activities of other holding companies n.e.c.".


assursolutions Key Finiance

LIABILITIES n/a
CASH £25k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 02 June 2014
Director
EWANGO, Louis
Appointed Date: 20 June 2016
61 years old
Director
HARDY-DESSOURCES, Laurent
Appointed Date: 02 June 2014
58 years old

Resigned Directors

Director
VEYRENC, Bertrand
Resigned: 20 June 2016
Appointed Date: 02 June 2014
60 years old

Persons With Significant Control

Mr Laurent Hardy Dessources
Notified on: 20 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis Ewango
Notified on: 20 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURSOLUTIONS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Jul 2016
Termination of appointment of Bertrand Veyrenc as a director on 20 June 2016
12 Jul 2016
Appointment of Mr Louis Ewango as a director on 20 June 2016
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 25,000
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 25,000

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