ASSIST SOLUTIONS GROUP LIMITED

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ASSIST SOLUTIONS GROUP LIMITED

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Key Data

Status

Active

Company No.

09727086

Incorporation date

11/08/2015

Size

Dormant

Contacts

Registered address

Registered address

Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JPCopy
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Latest events (Record since 11/08/2015)
dot icon05/06/2026
Notification of Idverde Uk Limited as a person with significant control on 2019-06-28
dot icon04/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/08/2025
Appointment of Mr Aidan Patrick Bell as a director on 2025-08-27
dot icon02/04/2025
Termination of appointment of James Mcgrady as a director on 2025-04-02
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon22/10/2024
Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16
dot icon18/10/2024
Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16
dot icon18/10/2024
Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16
dot icon11/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon03/02/2023
Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon06/01/2023
Change of details for Idverde Holdings Limited as a person with significant control on 2020-07-31
dot icon06/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon11/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon08/03/2022
Appointment of Kristian Barrie Lennard as a director on 2022-03-02
dot icon02/03/2022
Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02
dot icon02/03/2022
Appointment of Mr Saul Huxley as a director on 2022-03-02
dot icon02/03/2022
Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02
dot icon07/01/2022
Accounts for a dormant company made up to 2020-12-31
dot icon15/10/2021
Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30
dot icon23/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon12/05/2021
Satisfaction of charge 097270860002 in full
dot icon20/04/2021
Termination of appointment of Douglas John Graham as a director on 2021-04-19
dot icon20/04/2021
Appointment of Mr Christopher Mark Pullen as a director on 2021-04-19
dot icon31/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon11/08/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon31/07/2020
Registered office address changed from Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 2020-07-31
dot icon06/03/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/10/2019
Amended total exemption full accounts made up to 2018-03-31
dot icon19/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon26/07/2019
Resolutions
dot icon18/07/2019
Resolutions
dot icon16/07/2019
Statement of company's objects
dot icon15/07/2019
Particulars of variation of rights attached to shares
dot icon15/07/2019
Change of share class name or designation
dot icon01/07/2019
Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton BL1 4QR England to Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB on 2019-07-01
dot icon01/07/2019
Satisfaction of charge 097270860001 in full
dot icon01/07/2019
Termination of appointment of David Kenneth Dargan as a director on 2019-06-28
dot icon01/07/2019
Appointment of Mr Douglas John Graham as a director on 2019-06-28
dot icon01/07/2019
Notification of Idverde Holdings Limited as a person with significant control on 2019-06-28
dot icon01/07/2019
Cessation of David Kenneth Dargan as a person with significant control on 2019-06-28
dot icon01/07/2019
Appointment of Mr Jonathan Edward Rhodes as a director on 2019-06-28
dot icon19/12/2018
Registration of charge 097270860002, created on 2018-12-18
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/10/2018
Change of details for Mr David Kenneth Dargan as a person with significant control on 2018-09-28
dot icon26/10/2018
Director's details changed for Mr David Kenneth Dargan on 2018-09-28
dot icon04/09/2018
Confirmation statement made on 2018-08-11 with updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon27/10/2017
Change of details for Mr David Kenneth Dargan as a person with significant control on 2017-09-28
dot icon26/10/2017
Termination of appointment of Philip John Preston as a director on 2017-09-28
dot icon26/10/2017
Termination of appointment of Darren John Bridge as a director on 2017-09-28
dot icon17/10/2017
Change of share class name or designation
dot icon25/08/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon30/09/2016
Sub-division of shares on 2016-02-19
dot icon23/09/2016
Confirmation statement made on 2016-08-11 with updates
dot icon23/08/2016
Resolutions
dot icon23/08/2016
Change of share class name or designation
dot icon14/03/2016
Resolutions
dot icon29/02/2016
Registration of charge 097270860001, created on 2016-02-19
dot icon02/11/2015
Appointment of Mr Philip John Preston as a director on 2015-10-27
dot icon02/11/2015
Appointment of Mr Darren John Bridge as a director on 2015-10-27
dot icon02/11/2015
Current accounting period shortened from 2016-08-31 to 2016-03-31
dot icon02/11/2015
Appointment of Mr James Mcgrady as a director on 2015-10-27
dot icon15/10/2015
Certificate of change of name
dot icon11/08/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/11/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ASSIST SOLUTIONS GROUP LIMITED has not submitted financial statements

ASSIST SOLUTIONS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSIST SOLUTIONS GROUP LIMITED

ASSIST SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 11/08/2015 with the registered office located at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSIST SOLUTIONS GROUP LIMITED?

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ASSIST SOLUTIONS GROUP LIMITED is currently Active. It was registered on 11/08/2015 .

Where is ASSIST SOLUTIONS GROUP LIMITED located?

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ASSIST SOLUTIONS GROUP LIMITED is registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP.

What does ASSIST SOLUTIONS GROUP LIMITED do?

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ASSIST SOLUTIONS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSIST SOLUTIONS GROUP LIMITED?

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The latest filing was on 05/06/2026: Notification of Idverde Uk Limited as a person with significant control on 2019-06-28.