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Overview

Summary

Contact details

Officers14

Finance1

Insolvencies4

Events1

Documents102

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ASSURED OFFICE SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Aug 2000 (24 years ago)

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Summary

NameASSURED OFFICE SOLUTIONS LIMITED
Status
  • ActiveVoluntary arrangement (pay creditors over a fixed period)
JurisdictionActiveUnited Kingdom
Company numberCode04053071
Incorporation Date15 Aug 2000 (24 years ago) / 251 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, RICKMANSWORTH, 26 HIGH STREET, WD3 1ER

Officers

individual

IndividualUnited Kingdom

Mr Stuart Robert Wakley

Person with significant control


Appointed on11 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wakley, Stuart Robert

Director


Appointed on25 Oct 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wakley, Michelle

Director


Appointed on06 Dec 2000

Resigned on20 Feb 2003

individual

IndividualUnited Kingdom

Wakley, Michelle

Secretary


Appointed on17 Jul 2008

individual

IndividualUnited Kingdom

Smith, Graham Michael

Secretary


Appointed on18 Feb 2003

Resigned on15 Jul 2008

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Financial reports

YearOther

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
2corporate-voluntary-arrangement
04053071-1corporate-voluntary-arrangement

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Events

Old value

03 Nov 2000

Name changeMABLAW 417 LIMITED

Documents

DateNameTypeDocument
28 Dec 2022Change account reference date company current shortenedAA01View
05 Dec 2022Confirmation statement with no updatesCS01View
29 Sep 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to28 Dec 2023
    due by 28 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date11 Aug 2024
    due by 25 Aug 2024
  • Last statement dated11 Aug 2023
Returns
  • Next returns datedue by 08 Sep 2016
  • Last returns dated11 Aug 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Frequently asked questions

Where is ASSURED OFFICE SOLUTIONS LIMITED's headquarters?

ASSURED OFFICE SOLUTIONS LIMITED's headquarters is located at ENGLAND, RICKMANSWORTH, 26 HIGH STREET, WD3 1ER

What is ASSURED OFFICE SOLUTIONS LIMITED's industry?

ASSURED OFFICE SOLUTIONS LIMITED is in the industry of Combined office administrative service activities

What year was ASSURED OFFICE SOLUTIONS LIMITED started?

ASSURED OFFICE SOLUTIONS LIMITED was started in 2000

Sources: Companies House