ASSURED ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | ASSURED ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05266009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSURED ENVIRONMENTAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ASSURED ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Four Columns Broughton BD23 3AE Skipton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSURED ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ASSURED ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ASSURED ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 21, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 21, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||
Registered office address changed from 1-5 Alma Terrace, Otley Street Skipton North Yorkshire BD23 1EJ to Four Columns Broughton Skipton BD23 3AE on Mar 15, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Alistair Robert Mcentyre on Oct 21, 2017 | 2 pages | CH01 | ||||||
Registration of charge 052660090001, created on Nov 11, 2016 | 29 pages | MR01 | ||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||
Who are the officers of ASSURED ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCENTYRE, Alistair Robert | Director | Dale Head Slaidburn BB7 4TS Clitheroe Black House Farm Lancs England | England | British | 102168520002 | |||||
| HIGHAM, Nicola Susan | Secretary | 8 Abbey Terrace Barrow BB7 9AT Clitheroe Lancashire | British | 102168390001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ASSURED ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Robert Mcentyre | Oct 20, 2016 | Broughton BD23 3AE Skipton Four Columns England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0