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 11 years ago on 29/01/2013 and has the registered number: 08378750. The accounts status is TOTAL EXEMPTION SMALL.
ASSURED EXECUTIVE COMMUNICATIONS LTD was incorporated 11 years ago on 29/01/2013 and has the registered number: 08378750. The accounts status is TOTAL EXEMPTION SMALL.
ASSURED EXECUTIVE COMMUNICATIONS LTD - WATERLOOVILLE
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |
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 |