ASSURED ASSET ENERGY LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
ASSURED ASSET ENERGY LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active - Proposal to Strike off.
ASSURED ASSET ENERGY LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08306238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
ASSURED ASSET ENERGY LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08306238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
ASSURED ASSET ENERGY LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
HIGHDOWN HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2022 | 07/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD PATRICK KEOGH | May 1966 | Irish | Director | 2012-11-23 | CURRENT |
| MR ALEX COLOMBINI | Aug 1975 | British | Director | 2012-11-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colombini Asset Management Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Keogh Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Assured Asset Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £5,493 Cash £873,971 equity |
| Assured Asset Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-13 | 31-03-2020 | £75 Cash £138,610 equity |
| ASSURED_ASSET_ENERGY_LIMI - Accounts | 2020-01-31 | 31-03-2019 | £205 Cash £-634,862 equity |
| ASSURED_ASSET_ENERGY_LIMI - Accounts | 2018-12-22 | 31-03-2018 | £1,315 Cash £-634,289 equity |
| ASSURED_ASSET_ENERGY_LIMI - Accounts | 2017-12-23 | 31-03-2017 | £57 Cash £-607,963 equity |
| ASSURED_ASSET_ENERGY_LIMI - Accounts | 2017-05-26 | 30-01-2016 | £57 Cash £-473,967 equity |