ASSURED ASSET ENERGY LIMITED

Key Data

Status

Active

Company No.

08306238

Incorporation date

23/11/2012

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2012)

17/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

12/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

16/03/2020

Registered office address changed from 66 Prescot Street London E1 8NN to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2020-03-16

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

27/01/2020

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

15/12/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

06/07/2017

Previous accounting period extended from 2017-01-30 to 2017-03-31

View PDF (1 pages)

25/05/2017

Total exemption small company accounts made up to 2016-01-30

View PDF (8 pages)

04/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

02/03/2017

Director's details changed for Mr Gerard Patrick Keogh on 2016-11-01

View PDF (2 pages)

02/03/2017

Director's details changed for Mr Alexander Colombini on 2016-11-01

View PDF (2 pages)

09/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2015-01-30

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

19/11/2015

Previous accounting period shortened from 2015-01-31 to 2015-01-30

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

19/12/2014

Director's details changed for Mr Alexander Colombini on 2014-11-01

View PDF (2 pages)

19/12/2014

Director's details changed for Mr Gerard Patrick Keogh on 2014-11-01

View PDF (2 pages)

23/10/2014

Amended total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

01/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

29/05/2014

Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 2014-05-29

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

24/09/2013

Current accounting period extended from 2013-12-31 to 2014-01-31

View PDF (1 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

26/03/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

23/11/2012

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,493.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

23/11/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
0
873.97K
-
0.00
5.49K
-

2021
0
873.97K
-
0.00
5.49K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

873.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colombini, Alex	Director	23/11/2012 - Present	9
Keogh, Gerard Patrick	Director	23/11/2012 - Present	2

Persons with Significant Control

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

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Description

About ASSURED ASSET ENERGY LIMITED

ASSURED ASSET ENERGY LIMITED is an(a) Active company incorporated on 23/11/2012 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. 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 ASSURED ASSET ENERGY LIMITED?

ASSURED ASSET ENERGY LIMITED is currently Active. It was registered on 23/11/2012 .

Where is ASSURED ASSET ENERGY LIMITED located?

ASSURED ASSET ENERGY LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does ASSURED ASSET ENERGY LIMITED do?

ASSURED ASSET ENERGY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ASSURED ASSET ENERGY LIMITED?

The latest filing was on 17/06/2023: Compulsory strike-off action has been suspended.