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 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
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)
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 |
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 |