Assura Financing Plc in ALTRINCHAM

Assura Financing Plc ALTRINCHAM

Founded in 2016, Assura Financing PLC, classified under reg no. 10023274 is an active company. Currently registered at 3 Barrington Road WA14 1GY, Altrincham the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2016-03-09 Assura Financing Plc is no longer carrying the name Aghoco 1387.

At the moment there are 3 directors in the the company, namely Jonathan M., Jayne C. and Orla B.. In addition one secretary - Orla B. - is with the firm. As of 15 June 2024, there were 8 ex directors - Patrick L., Simon G. and others listed below. There were no ex secretaries.

Assura Financing Plc Address / Contact

Office Address	3 Barrington Road
Town	Altrincham
Post code	WA14 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10023274
Date of Incorporation	Wed, 24th Feb 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Orla B.

Position: Secretary

Appointed: 04 July 2018

Jonathan M.

Position: Director

Appointed: 04 July 2018

Jayne C.

Position: Director

Appointed: 30 October 2017

Orla B.

Position: Director

Appointed: 09 March 2016

Patrick L.

Position: Director

Appointed: 08 January 2018

Resigned: 04 July 2018

Assura Cs Limited

Position: Corporate Director

Appointed: 08 January 2018

Resigned: 04 July 2018

Simon G.

Position: Director

Appointed: 08 January 2018

Resigned: 04 July 2018

Jonathan M.

Position: Director

Appointed: 09 March 2016

Resigned: 08 January 2018

Paul C.

Position: Director

Appointed: 09 March 2016

Resigned: 04 July 2018

Andrew D.

Position: Director

Appointed: 09 March 2016

Resigned: 31 March 2018

Carolyn J.

Position: Director

Appointed: 09 March 2016

Resigned: 22 October 2017

Spencer K.

Position: Director

Appointed: 09 March 2016

Resigned: 04 July 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 24 February 2016

Resigned: 09 March 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 February 2016

Resigned: 09 March 2016

Roger H.

Position: Director

Appointed: 24 February 2016

Resigned: 09 March 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 24 February 2016

Resigned: 09 March 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Assura Ih Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assura Ih Limited

3 Barrington Road, Altrincham, Cheshire, WA14 1GY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09468257
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aghoco 1387	March 9, 2016

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (45 pages)
CH01	On 2023-07-03 director's details were changed filed on: 1st, August 2023	officers	Free Download (2 pages)
CH01	On 2023-07-03 director's details were changed filed on: 31st, July 2023	officers	Free Download (2 pages)
CH03	On 2023-07-03 secretary's details were changed filed on: 31st, July 2023	officers	Free Download (1 page)
AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 filed on: 2nd, July 2023	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2022	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 29th, September 2022	accounts	Free Download (44 pages)
AUD	Auditor's resignation filed on: 12th, October 2021	auditors	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 1st, October 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 22nd, September 2020	accounts	Free Download (40 pages)
CH01	On 2020-06-09 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 2nd, October 2019	accounts	Free Download (35 pages)
AP03	On 2018-07-04 - new secretary appointed filed on: 7th, March 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2018-07-04 filed on: 11th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-04 filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-04 filed on: 11th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-04 filed on: 11th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-04 filed on: 11th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-04 filed on: 5th, July 2018	officers	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 27th, June 2018	incorporation	Free Download (13 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 27th, June 2018	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 27th, June 2018	resolution	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-31 filed on: 5th, April 2018	officers	Free Download (1 page)
CH01	On 2018-03-05 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-05 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-08 filed on: 10th, January 2018	officers	Free Download (1 page)
AP02	New member was appointed on 2018-01-08 filed on: 10th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-08 filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-08 filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-30 filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-22 filed on: 30th, October 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 30th, September 2017	accounts	Free Download (27 pages)
CH01	On 2016-07-27 director's details were changed filed on: 30th, September 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-05-17: 87489374.00 GBP filed on: 23rd, May 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-19: 87489373.00 GBP filed on: 22nd, April 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-19: 87489372.00 GBP filed on: 21st, April 2016	capital	Free Download (3 pages)
CH01	On 2016-04-20 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-09 filed on: 16th, March 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-03-09 filed on: 15th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-09 filed on: 15th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-09 filed on: 15th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-09 filed on: 15th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-09 filed on: 15th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-09 filed on: 15th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-09 filed on: 15th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-09 filed on: 15th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-09 filed on: 15th, March 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2017-02-28 to 2017-03-31 filed on: 15th, March 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 2016-03-15 filed on: 15th, March 2016	address	Free Download (1 page)
CERTNM	Company name changed aghoco 1387 LIMITEDcertificate issued on 09/03/16 filed on: 9th, March 2016	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, February 2016	incorporation	Free Download (26 pages)

Assura Financing Plc ALTRINCHAM

Assura Financing Plc Address / Contact

Company Information / Profile

Company staff

Orla B.

Jonathan M.

Jayne C.

Orla B.

Patrick L.

Assura Cs Limited

Simon G.

Jonathan M.

Paul C.

Andrew D.

Carolyn J.

Spencer K.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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