ASSURED GUARDIANS MANAGEMENT LTD

Key Data

Status

Liquidation

Company No.

09758837

Incorporation date

02/09/2015

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2015)

21/05/2025

Liquidators' statement of receipts and payments to 2025-04-09

View PDF (14 pages)

24/04/2024

Resolutions

View PDF (1 pages)

24/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/04/2024

Statement of affairs

View PDF (9 pages)

24/04/2024

Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to C/O Vaentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-04-24

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

06/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

01/08/2022

Amended micro company accounts made up to 2020-09-30

View PDF (4 pages)

22/07/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

18/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2022

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

05/11/2019

Notification of Samantha Faye Playford as a person with significant control on 2018-10-01

View PDF (2 pages)

05/11/2019

Appointment of Mrs Samantha Faye Playford as a director on 2018-10-01

View PDF (2 pages)

04/11/2019

Change of details for Mr Luke Jon Playford as a person with significant control on 2018-10-01

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

25/09/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

17/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

29/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

13/12/2017

Resolutions

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

02/06/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

23/02/2017

Resolutions

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

09/11/2016

Director's details changed for Mr Luke Jon Playford on 2016-10-11

View PDF (2 pages)

09/11/2016

Registered office address changed from 2 Hill Rise Hgs London NW11 6NA England to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2016-11-09

View PDF (1 pages)

28/09/2015

Termination of appointment of Lpfx Consultants as a director on 2015-09-28

View PDF (1 pages)

02/09/2015

Incorporation

View PDF (25 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

30/09/2022

Next confirmation date

01/09/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

29/09/2023

Next due on

29/06/2024

See more events →

Financial Ratios

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

2021
2
18.17K
-
0.00
-
-

2022
2
84.95K
-
0.00
-
-

2022
2
84.95K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

84.95K £367.40 % *

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
Mrs Samantha Faye Playford	Director	01/10/2018 - Present	1
Mr Luke Jon Playford	Director	02/09/2015 - Present	7
LPFX CONSULTANTS	Corporate Director	02/09/2015 - 28/09/2015	-

Persons with Significant Control

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

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Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

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Liquidation

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Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About ASSURED GUARDIANS MANAGEMENT LTD

ASSURED GUARDIANS MANAGEMENT LTD is an(a) Liquidation company incorporated on 02/09/2015 with the registered office located at C/O Vaentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 2 active directors 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 GUARDIANS MANAGEMENT LTD?

ASSURED GUARDIANS MANAGEMENT LTD is currently Liquidation. It was registered on 02/09/2015 .

Where is ASSURED GUARDIANS MANAGEMENT LTD located?

ASSURED GUARDIANS MANAGEMENT LTD is registered at C/O Vaentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does ASSURED GUARDIANS MANAGEMENT LTD do?

ASSURED GUARDIANS MANAGEMENT LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does ASSURED GUARDIANS MANAGEMENT LTD have?

ASSURED GUARDIANS MANAGEMENT LTD had 2 employees in 2022.

What is the latest filing for ASSURED GUARDIANS MANAGEMENT LTD?

The latest filing was on 21/05/2025: Liquidators' statement of receipts and payments to 2025-04-09.