ASSURED OFFICE SOLUTIONS LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

ASSURED OFFICE SOLUTIONS LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Voluntary Arrangement.
ASSURED OFFICE SOLUTIONS LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04053071. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/09/2023.

ASSURED OFFICE SOLUTIONS LIMITED - RICKMANSWORTH

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 28/09/2023

Registered Office

26 HIGH STREET
RICKMANSWORTH
WD3 1ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ROBERT WAKLEY Feb 1969 British Director 2000-10-25 CURRENT
MRS MICHELLE WAKLEY Aug 1969 British Secretary 2008-07-17 CURRENT
MABLAW NOMINEES LIMITED Corporate Director 2000-08-15 UNTIL 2000-10-25 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 2000-08-15 UNTIL 2003-02-20 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Director 2000-08-15 UNTIL 2000-10-25 RESIGNED
MRS MICHELLE WAKLEY Aug 1969 British Director 2000-12-06 UNTIL 2003-02-20 RESIGNED
GRAHAM MICHAEL SMITH Jul 1956 British Director 2003-02-18 UNTIL 2008-07-15 RESIGNED
MR ROBIN ANTONY SALT Jun 1967 British Director 2009-08-17 UNTIL 2015-03-30 RESIGNED
KAREN JANE RUSHBROOKE Aug 1970 British Director 2000-12-06 UNTIL 2002-09-01 RESIGNED
ALEX IAIN RUSHBROOKE Aug 1964 British Director 2000-10-25 UNTIL 2002-09-01 RESIGNED
ROGER ALAN HOLLIS Jul 1952 British Director 2003-02-20 UNTIL 2008-07-15 RESIGNED
MR BRIAN BERTRAM MORRIS Mar 1943 British Director 2007-09-25 UNTIL 2008-07-15 RESIGNED
GRAHAM MICHAEL SMITH Jul 1956 British Secretary 2003-02-18 UNTIL 2008-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Robert Wakley 2016-08-11 2/1969 Rickmansworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Assured Office Solutions Limited - Period Ending 2022-12-31 2024-02-15 31-12-2022 £20,122 Cash
Assured Office Solutions Limited - Period Ending 2021-12-31 2023-10-27 31-12-2021 £8,765 Cash
Assured Office Solutions Limited - Period Ending 2020-12-31 2022-09-08 31-12-2020 £8,900 Cash
Assured Office Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-12-2018 £8,384 Cash £-345,691 equity
Assured Office Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-12-2019 £9,198 Cash £-336,331 equity
Assured Office Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-12-2017 £8,384 Cash £-344,334 equity
Assured Office Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-12-2016 £8,384 Cash £-354,583 equity
Assured Office Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-12-2015 £8,384 Cash £-351,659 equity
Abbreviated Company Accounts - ASSURED OFFICE SOLUTIONS LIMITED 2016-08-25 31-12-2014 £6,635 Cash £59,472 equity
Assured Office Solutions Limited - Limited company - abbreviated - 11.6 2015-01-21 31-12-2013 £29,673 Cash £64,313 equity

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