ASSAY ADVISORY LIMITED

Key Data

Status

Dissolved

Company No.

07453404

Incorporation date

29/11/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2010)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2023

Termination of appointment of Brett Evan Stacey as a director on 2023-11-02

View PDF (1 pages)

15/11/2023

Application to strike the company off the register

View PDF (1 pages)

14/11/2023

Registered office address changed to PO Box 4385, 07453404 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-14

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

20/12/2021

Change of details for Assay Corporate Finance Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

20/12/2021

Termination of appointment of Ian Bussey as a director on 2021-12-20

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/02/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to 156 C/O Regent Assay Limited Great Charles Street Queensway Birmingham B3 3HN on 2021-02-26

View PDF (1 pages)

26/02/2021

Registered office address changed from 80 Caroline Street Birmingham B3 1UP England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-02-26

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

20/01/2020

Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 80 Caroline Street Birmingham B3 1UP on 2020-01-20

View PDF (1 pages)

07/01/2020

Resolutions

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/08/2019

Resolutions

View PDF (3 pages)

08/03/2019

Appointment of Mr David Andrew Tucker as a director on 2019-03-01

View PDF (2 pages)

08/03/2019

Termination of appointment of Brigid Geraldine Ferarrio as a director on 2019-03-01

View PDF (1 pages)

08/03/2019

Termination of appointment of Michael David Simson as a director on 2019-03-01

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/09/2018

Registered office address changed from 1 Royal Exchange Avenue 1 Royal Exchange Avenue London EC3V 3LT England to 1 Royal Exchange Avenue London EC3V 3LT on 2018-09-19

View PDF (1 pages)

19/09/2018

Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 1 Royal Exchange Avenue 1 Royal Exchange Avenue London EC3V 3LT on 2018-09-19

View PDF (1 pages)

19/09/2018

Registered office address changed from 13 st. Thomas Street London SE1 9RY England to 1 Royal Exchange Avenue London EC3V 3LT on 2018-09-19

View PDF (1 pages)

09/03/2018

Appointment of Mr Brett Evan Stacey as a director on 2018-03-08

View PDF (2 pages)

05/03/2018

Appointment of Mr Ian Bussey as a director on 2018-03-02

View PDF (2 pages)

03/01/2018

Appointment of Ms Brigid Geraldine Ferarrio as a director on 2017-11-15

View PDF (2 pages)

30/11/2017

Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 13 st. Thomas Street London SE1 9RY on 2017-11-30

View PDF (1 pages)

30/11/2017

Appointment of Mr Ian Bussey as a secretary on 2017-11-10

View PDF (2 pages)

30/11/2017

Termination of appointment of Brian Paul Kemp as a secretary on 2017-11-10

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (4 pages)

14/11/2017

Second filing for the appointment of Michael David Simson as a director

View PDF (6 pages)

25/10/2017

Notification of Assay Corporate Finance Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

25/10/2017

Cessation of Darren John Shirlaw as a person with significant control on 2017-10-02

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

13/09/2017

Notification of Darren John Shirlaw as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Termination of appointment of Damian William Colin Woodward as a director on 2017-01-31

View PDF (1 pages)

13/09/2017

Termination of appointment of Peter Francis Harford as a director on 2017-01-31

View PDF (1 pages)

13/09/2017

Appointment of Mr Michael David Simson as a director on 2017-01-05

View PDF (3 pages)

13/09/2017

Appointment of Mr Brian Paul Kemp as a secretary on 2017-01-05

View PDF (2 pages)

17/07/2017

Cessation of Assay Advisory Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

18/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

08/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

17/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

17/12/2013

Appointment of Mr Damian William Colin Woodward as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Michael Wood as a director

View PDF (1 pages)

03/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (21 pages)

24/04/2013

Certificate of change of name

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

15/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

05/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

26/01/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

29/11/2010

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.04K
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £-96.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bussey, Ian	Secretary	10/11/2017 - Present	-
Kemp, Brian Paul	Secretary	05/01/2017 - 10/11/2017	-
Stacey, Brett Evan	Director	08/03/2018 - 02/11/2023	15
Tucker, David Andrew	Director	01/03/2019 - Present	74
Bussey, Ian	Director	02/03/2018 - 20/12/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSAY ADVISORY LIMITED

ASSAY ADVISORY LIMITED is an(a) Dissolved company incorporated on 29/11/2010 with the registered office located at 4385, 07453404 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSAY ADVISORY LIMITED?

ASSAY ADVISORY LIMITED is currently Dissolved. It was registered on 29/11/2010 and dissolved on 20/02/2024.

Where is ASSAY ADVISORY LIMITED located?

ASSAY ADVISORY LIMITED is registered at 4385, 07453404 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ASSAY ADVISORY LIMITED do?

ASSAY ADVISORY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSAY ADVISORY LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.