ASSURED VETERINARY SOLUTIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

ASSURED VETERINARY SOLUTIONS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ASSURED VETERINARY SOLUTIONS LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10019025. The accounts status is TOTAL EXEMPTION FULL.

ASSURED VETERINARY SOLUTIONS LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

CENTURY HOUSE 1275 CENTURY WAY
LEEDS
WEST YORKSHIRE
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MB&CO4 LIMITED (until 25/11/2016)

Confirmation Statements

Last Statement Next Statement Due
21/02/2021 07/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GAVIN STANFORD Sep 1967 British Director 2020-10-02 CURRENT
MR IAN WILLIAM PARSONS Nov 1964 British Director 2020-06-02 CURRENT
MR ROBERT DAVID JONES Apr 1964 British Director 2017-01-31 CURRENT
MR CHARLES EDWARD HARTWELL May 1974 British Director 2020-10-02 CURRENT
MR JOHN DUNCAN GARFIELD Mar 1974 British Director 2020-10-02 CURRENT
MR PETER CHARLES EVILLE Jul 1963 British Director 2017-01-31 CURRENT
MR JUAN AVILA Sep 1966 Spanish Director 2017-01-31 CURRENT
MR ROBERT DAVID JONES Secretary 2017-01-31 CURRENT
MR JASON KARL ALDISS Aug 1970 British Director 2016-03-04 UNTIL 2017-01-31 RESIGNED
MICHAEL ERNEST BELL May 1954 British Director 2016-02-22 UNTIL 2016-03-04 RESIGNED
MR MICHAEL ERNEST BELL Secretary 2016-02-22 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Parsons 2018-10-31 11/1964 Leeds   West Yorkshire Ownership of shares 75 to 100 percent as trust
Mr Peter Charles Eville 2016-06-28 - 2019-04-09 7/1963 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Dr Robert David Jones 2016-06-20 - 2018-10-31 4/1964 Leeds   West Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH VETERINARY ASSOCIATION Active FULL 75000 - Veterinary activities
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LOCHCARRON ESTATES LIMITED ELLAND ... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEEDS TRINITY UNIVERSITY LEEDS Active FULL 85421 - First-degree level higher education
CENTURY RIVERSIDE LIMITED WAKEFIELD ENGLAND Active SMALL 41202 - Construction of domestic buildings
VETERINARY PUBLIC HEALTH ASSOCIATION QUEDGELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
E&J OLDCO LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
EVILLE & JONES HOLDINGS LIMITED LEEDS Active FULL 75000 - Veterinary activities
SLUMBAY LIMITED ELLAND ... TOTAL EXEMPTION FULL 75000 - Veterinary activities
EVILLE & JONES (YORKSHIRE) LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
EVILLE & JONES (COMMERCIAL SERVICES) LIMITED LEEDS Active FULL 75000 - Veterinary activities
ARDNARF LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EVILLE & JONES (INTERNATIONAL) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MB&CO5 LIMITED BEVERLEY Dissolved... NO ACCOUNTS FILED None Supplied
EVILLE & JONES (GROUP) LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EVILLE & JONES (G.B.) LIMITED LEEDS ENGLAND Active FULL 75000 - Veterinary activities
ISH MARKETING LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ASSURED VETERINARY CERTIFICATION LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
EVILLE & JONES SCOTLAND LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Assured Veterinary Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £120 equity
Assured Veterinary Solutions Limited 30/04/2019 iXBRL 2020-01-07 30-04-2019 £120 equity
Assured Veterinary Solutions Limited 30/04/2018 iXBRL 2018-12-07 30-04-2018 £120 equity

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