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ASSIST FACILITIES LIMITED - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
Company Information
- Company registration number
- 07757452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octavia House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8JP
- England Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England UK
Management
- Managing Directors
- MCGRADY, James
- HUXLEY, Saul
- LENNARD, Kristian Barrie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-31
- Age Of Company 2011-08-31 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Assist Support Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSIST SUPPORT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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ASSIST FACILITIES LIMITED Company Description
- ASSIST FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07757452. Its current trading status is "live". It was registered 2011-08-31. It was previously called ASSIST SUPPORT GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest annual return was filed up to 2012-08-31.It can be contacted at Octavia House Westwood Way .
Get ASSIST FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assist Facilities Limited - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
- 2011-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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change-to-a-person-with-significant-control (2023-01-27) - PSC05
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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mortgage-satisfy-charge-full (2021-05-12) - MR04
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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change-account-reference-date-company-previous-shortened (2020-03-06) - AA01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-dormant (2020-12-31) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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resolution (2019-07-18) - RESOLUTIONS
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statement-of-companys-objects (2019-07-16) - CC04
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capital-name-of-class-of-shares (2019-07-15) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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capital-cancellation-shares (2019-06-11) - SH06
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mortgage-satisfy-charge-full (2019-03-13) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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change-person-director-company-with-change-date (2018-10-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-07) - AA
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resolution (2016-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-04-25) - CONNOT
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certificate-change-of-name-company (2015-04-25) - CERTNM
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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accounts-with-accounts-type-small (2015-01-06) - AA
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change-person-secretary-company-with-change-date (2015-04-17) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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termination-director-company-with-name (2014-01-21) - TM01
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accounts-with-accounts-type-small (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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resolution (2013-01-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-01-05) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-12-18) - SH03
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termination-director-company-with-name (2012-05-24) - TM01
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termination-secretary-company-with-name (2012-05-24) - TM02
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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change-account-reference-date-company-previous-shortened (2012-05-24) - AA01
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capital-allotment-shares (2012-12-18) - SH01
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capital-alter-shares-subdivision (2012-12-18) - SH02
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resolution (2012-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-20) - MG01
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incorporation-company (2011-08-31) - NEWINC
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appoint-person-director-company-with-name (2011-12-19) - AP01