Company number 09001068
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 17 HILBRE ROAD, WEST KIRBY, MERSEYSIDE, CH48 3HA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of ASSURED ADMINISTRATIVE SOLUTIONS LIMITED are www.assuredadministrativesolutions.co.uk, and www.assured-administrative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Birkenhead Park Rail Station is 6.1 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Flint Rail Station is 8.4 miles; to Hawarden Bridge Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Administrative Solutions Limited is a Private Limited Company.
The company registration number is 09001068. Assured Administrative Solutions Limited has been working since 17 April 2014.
The present status of the company is Active. The registered address of Assured Administrative Solutions Limited is 17 Hilbre Road West Kirby Merseyside Ch48 3ha. . SMD SECRETARIES LTD is a Secretary of the company. BATES, David Leslie is a Director of the company. BATES, Melissa is a Director of the company. The company operates in "Bookkeeping activities".
Current Directors
Secretary
SMD SECRETARIES LTD
Appointed Date: 17 April 2014
Persons With Significant Control
Mrs Susan Helen Bates Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED ADMINISTRATIVE SOLUTIONS LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
07 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Feb 2016
Micro company accounts made up to 31 May 2015
17 Jun 2015
Secretary's details changed for Smd Secretaries Ltd on 31 May 2015
...
... and 3 more events
12 Mar 2015
Registered office address changed from 17 Hilbre Road Wirral Merseyside CH48 3HA United Kingdom to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 12 March 2015
12 Mar 2015
Registered office address changed from Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW England to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 12 March 2015
13 Feb 2015
Current accounting period extended from 30 April 2015 to 31 May 2015
03 Dec 2014
Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF United Kingdom to Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW on 3 December 2014
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
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MODEL ARTICLES ‐
Model articles adopted