ASSURED BUSINESS AND PROPERTY APPLIANCES LTD

Key Data

Status

Active

Company No.

08320375

Incorporation date

06/12/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2012)

12/11/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

17/09/2024

Appointment of Mrs Atossa Xerxes as a director on 2024-07-09

View PDF (2 pages)

17/09/2024

Termination of appointment of Mahdieh Sadat Kazeminejad as a director on 2024-07-09

View PDF (1 pages)

17/09/2024

Notification of Atossa Xerxes as a person with significant control on 2024-07-09

View PDF (2 pages)

17/09/2024

Cessation of Mahdiehsadat Kazeminejad as a person with significant control on 2024-07-09

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

31/10/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

14/06/2022

Registered office address changed from 482 st Albans Road Watford Hertfordshire WD24 6QU England to Suite S 7 Rays House North Circular Road London NW10 7XP on 2022-06-14

View PDF (1 pages)

11/12/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

24/11/2020

Director's details changed for Mrs Mahdieh Sadat Kazeminejad on 2020-11-24

View PDF (2 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

21/04/2020

Registered office address changed from Suite S7 Rays House North Circular Road Willesden London NW10 7XP to 482 st Albans Road Watford Hertfordshire WD24 6QU on 2020-04-21

View PDF (1 pages)

23/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/04/2019

Director's details changed for Mrs Mahdiehsadat Kazeminejad on 2019-04-01

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

13/04/2017

Resolutions

View PDF (3 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (1 pages)

05/08/2016

Director's details changed for Mrs Mahdiehsadat Kazeminejad on 2016-08-01

View PDF (2 pages)

05/08/2016

Director's details changed for Mrs Mahdieh Sadat Kazeminejad on 2016-08-01

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

13/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

21/07/2014

Termination of appointment of Daniel Banki as a director on 2013-12-08

View PDF (1 pages)

21/07/2014

Appointment of Mrs Mahdieh Kazeminejad as a director on 2013-12-08

View PDF (2 pages)

15/07/2014

Certificate of change of name

View PDF (2 pages)

04/07/2014

Change of name notice

View PDF (2 pages)

04/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (3 pages)

03/06/2014

Termination of appointment of Daniel Banki as a secretary

View PDF (1 pages)

03/06/2014

Secretary's details changed for Daniel Banki on 2013-07-01

View PDF (1 pages)

03/06/2014

Director's details changed for Daniel Banki on 2013-07-01

View PDF (2 pages)

29/05/2014

Registered office address changed from 34a Wiggenhall Road Watford Hertfordshire WD18 0AL England on 2014-05-29

View PDF (2 pages)

08/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2012

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
2.91K
-
0.00
-
-

2022
2
31.77K
-
0.00
-
-

2022
2
31.77K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

31.77K £990.22 % *

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
Banki, Daniel	Director	06/12/2012 - 08/12/2013	14
Kazeminejad, Mahdieh Sadat	Director	08/12/2013 - 09/07/2024	11
Banki, Daniel	Secretary	06/12/2012 - 01/01/2014	-
Xerxes, Atossa	Director	09/07/2024 - Present	7

Persons with Significant Control

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

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ASSURED BUSINESS AND PROPERTY APPLIANCES LTD

ASSURED BUSINESS AND PROPERTY APPLIANCES LTD is an(a) Active company incorporated on 06/12/2012 with the registered office located at Suite S 7 Rays House, North Circular Road, London NW10 7XP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED BUSINESS AND PROPERTY APPLIANCES LTD?

ASSURED BUSINESS AND PROPERTY APPLIANCES LTD is currently Active. It was registered on 06/12/2012 .

Where is ASSURED BUSINESS AND PROPERTY APPLIANCES LTD located?

ASSURED BUSINESS AND PROPERTY APPLIANCES LTD is registered at Suite S 7 Rays House, North Circular Road, London NW10 7XP.

What does ASSURED BUSINESS AND PROPERTY APPLIANCES LTD do?

ASSURED BUSINESS AND PROPERTY APPLIANCES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASSURED BUSINESS AND PROPERTY APPLIANCES LTD have?

ASSURED BUSINESS AND PROPERTY APPLIANCES LTD had 2 employees in 2022.

What is the latest filing for ASSURED BUSINESS AND PROPERTY APPLIANCES LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-08-04 with updates.