ASSURED FINANCIAL SERVICES LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
ASSURED FINANCIAL SERVICES LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
ASSURED FINANCIAL SERVICES LTD was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ASSURED FINANCIAL SERVICES LTD was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ASSURED FINANCIAL SERVICES LTD - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
555 SMITHDOWN ROAD
LIVERPOOL
MERSEYSIDE
L15 5AF
This Company Originates in : United Kingdom
Previous trading names include:
ASSURED MORTGAGE SERVICES LTD (until 07/04/2015)
ASSURED MORTGAGE SERVICES LTD (until 07/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN TYRRELL | Jan 1965 | British | Director | 2009-02-23 | CURRENT |
| PAUL MYLER | British | Director | 2008-05-01 | CURRENT | |
| PAUL MYLER | British | Secretary | 2008-05-01 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-11-24 UNTIL 2005-11-24 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-11-24 UNTIL 2005-11-24 | RESIGNED | ||
| MR ROBERT RIVERS | Jan 1956 | British | Director | 2006-09-12 UNTIL 2008-05-01 | RESIGNED |
| DEAN TYRRELL | Jan 1965 | British | Director | 2005-11-24 UNTIL 2006-09-12 | RESIGNED |
| MR MARK ANTONY RANDOLFI | Jul 1962 | British | Director | 2005-11-24 UNTIL 2006-09-12 | RESIGNED |
| MR MARK ANTONY RANDOLFI | Jul 1962 | British | Director | 2008-05-01 UNTIL 2009-02-23 | RESIGNED |
| ELAINE RANDOLFI | British | Secretary | 2006-09-12 UNTIL 2008-05-01 | RESIGNED | |
| MR MARK ANTONY RANDOLFI | Jul 1962 | British | Secretary | 2005-11-24 UNTIL 2006-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Tyrrell | 2020-12-01 | 1/1965 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
| Mr Paul Myler | 2020-12-01 | 11/1972 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |