ASSURED EXECUTIVE COMMUNICATIONS LTD - WATERLOOVILLE


Overview

ASSURED EXECUTIVE COMMUNICATIONS LTD is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Dissolved - no longer trading.
ASSURED EXECUTIVE COMMUNICATIONS LTD was incorporated 6 years ago on 29/01/2013 and has the registered number: 08378750. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

ASSURED EXECUTIVE COMMUNICATIONS LTD - WATERLOOVILLE

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

24 PICTON HOUSE HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/01/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROFFE Nov 1962 British Director 2013-03-19 CURRENT
MR CLIVE BLAKE Sep 1960 British Director 2013-03-19 UNTIL 2016-02-15 RESIGNED
MR FRANCIS GERARD DRAINEY Jul 1957 British Director 2013-01-29 UNTIL 2013-03-18 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2013-01-29 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Richard Roffe 2016-04-06 11/1962 Waterlooville   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Clive Blake 2016-04-06 9/1960 Waterlooville   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Assured Executive Communications Limited - Abbreviated accounts 16.3 2017-03-03 31-01-2016 £464 Cash £5,964 equity
Assured Executive Communications Limited - Limited company - abbreviated - 11.6 2015-10-31 31-01-2015 £1,189 Cash £6,689 equity
Abbreviated Company Accounts - ASSURED EXECUTIVE COMMUNICATIONS LTD 2015-03-06 31-01-2014 £2,106 Cash £7,540 equity

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