ASSIST SUPPORT GROUP LIMITED
Overview
| Company Name | ASSIST SUPPORT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08677499 |
| 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 ASSIST SUPPORT GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASSIST SUPPORT GROUP LIMITED located?
| Registered Office Address | Octavia House Westwood Way Westwood Business Park CV4 8JP Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSIST SUPPORT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSIST FACILITIES LIMITED | Sep 05, 2013 | Sep 05, 2013 |
What are the latest accounts for ASSIST SUPPORT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSIST SUPPORT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for ASSIST SUPPORT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Aidan Patrick Bell as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Apr 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Mcgrady as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Martin Pollins as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kristian Barrie Lennard as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Zoe Sheila Robertson as a secretary on Oct 16, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Assist Solutions Group Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kristian Barrie Lennard as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Pullen as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Saul Huxley as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of ASSIST SUPPORT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Zoe Sheila | Secretary | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | 328398750001 | |||||||
| BELL, Aidan Patrick | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | Irish | 278189750001 | |||||
| HUXLEY, Saul | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 255597430001 | |||||
| POLLINS, Andrew Martin | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 310147630001 | |||||
| BRIDGE, Darren John | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | England | British | 200586320001 | |||||
| DARGAN, David Kenneth | Director | Birmingham Road Allesley CV5 9AB Coventry Landscapes House, 3 Rye Hill Office Park England | United Kingdom | British | 83785600005 | |||||
| EASDOWN, David Stuart | Director | Floor 1 New York Street M1 4AD Manchester 8th England England | United Kingdom | British | 138992330001 | |||||
| GRAHAM, Douglas John | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 131559520001 | |||||
| GROLEAU, Jean-Noel Hugues Roger | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | French | 282233970001 | |||||
| LENNARD, Kristian | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 293363800001 | |||||
| MCGRADY, James | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 200777990001 | |||||
| PRESTON, Philip John | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House | England | British | 195478550001 | |||||
| PULLEN, Christopher Mark | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | United Kingdom | British | 274947420001 | |||||
| RHODES, Jonathan Edward | Director | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | England | British | 250981540001 |
Who are the persons with significant control of ASSIST SUPPORT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assist Solutions Group Limited | Apr 06, 2016 | Westwood Business Park CV4 8JP Coventry Octavia House Westwood Way England | No | ||||||||||
| |||||||||||||
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