Assist Solutions Group Limited in Westwood Business Park COVENTRY

Assist Solutions Group Limited COVENTRY

Founded in 2015, Assist Solutions Group, classified under reg no. 09727086 is an active company. Currently registered at Octavia House Westwood Way CV4 8JP, Coventry the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 15, 2015 Assist Solutions Group Limited is no longer carrying the name Asgl Newco.

The company has 3 directors, namely Kristian L., Saul H. and James M.. Of them, James M. has been with the company the longest, being appointed on 27 October 2015 and Kristian L. and Saul H. have been with the company for the least time - from 2 March 2022. As of 27 April 2024, there were 7 ex directors - Jean-Noel G., Christopher P. and others listed below. There were no ex secretaries.

Assist Solutions Group Limited Address / Contact

Office Address	Octavia House Westwood Way
Office Address2	Westwood Business Park
Town	Coventry
Post code	CV4 8JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09727086
Date of Incorporation	Tue, 11th Aug 2015
Industry	Non-trading company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Kristian L.

Position: Director

Appointed: 02 March 2022

Saul H.

Position: Director

Appointed: 02 March 2022

James M.

Position: Director

Appointed: 27 October 2015

Jean-Noel G.

Position: Director

Appointed: 02 March 2022

Resigned: 04 January 2023

Christopher P.

Position: Director

Appointed: 19 April 2021

Resigned: 02 March 2022

Jonathan R.

Position: Director

Appointed: 28 June 2019

Resigned: 30 July 2021

Douglas G.

Position: Director

Appointed: 28 June 2019

Resigned: 19 April 2021

Darren B.

Position: Director

Appointed: 27 October 2015

Resigned: 28 September 2017

Philip P.

Position: Director

Appointed: 27 October 2015

Resigned: 28 September 2017

David D.

Position: Director

Appointed: 11 August 2015

Resigned: 28 June 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Idverde Holdings Limited from Coventry, England. This PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is David D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Idverde Holdings Limited

Octavia House Westwood Way Westwood Business Park, Allesley, Coventry, CV4 8JP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06540157
Notified on	28 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David D.

Notified on	6 April 2016
Ceased on	28 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Asgl Newco	October 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Debtors	286	286	62 622
Other Debtors	286	286	286

Other
Amounts Owed By Related Parties		62 336	62 336
Amounts Owed To Group Undertakings	347 288	465 689	587 695
Creditors	707 288	797 288	814 888
Investments Fixed Assets	708 640	798 640	816 240
Net Current Assets Liabilities	-707 002	-734 666	-752 266
Number Shares Issued Fully Paid		125 400
Other Creditors	360 000	331 599	227 193
Total Assets Less Current Liabilities	1 638	1 638	63 974

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on January 4, 2023 filed on: 3rd, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2022 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control July 31, 2020 filed on: 6th, January 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 11, 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AP01	On March 2, 2022 new director was appointed. filed on: 8th, March 2022	officers	Free Download (2 pages)
AP01	On March 2, 2022 new director was appointed. filed on: 2nd, March 2022	officers	Free Download (2 pages)
AP01	On March 2, 2022 new director was appointed. filed on: 2nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2022 filed on: 2nd, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, January 2022	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 30, 2021 filed on: 15th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 11, 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, May 2021	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on April 19, 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
AP01	On April 19, 2021 new director was appointed. filed on: 20th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 11, 2020 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP. Change occurred on July 31, 2020. Company's previous address: Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England. filed on: 31st, July 2020	address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 6th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 11, 2019 filed on: 19th, August 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, July 2019	resolution	Free Download (38 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, July 2019	resolution	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 15th, July 2019	capital	Free Download (2 pages)
AP01	On June 28, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 28, 2019 filed on: 1st, July 2019	persons with significant control	Free Download (1 page)
AP01	On June 28, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control June 28, 2019 filed on: 1st, July 2019	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, July 2019	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AD01	New registered office address Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB. Change occurred on July 1, 2019. Company's previous address: Regency House 45 - 51 Chorley New Road Bolton BL1 4QR England. filed on: 1st, July 2019	address	Free Download (1 page)
MR01	Registration of charge 097270860002, created on December 18, 2018 filed on: 19th, December 2018	mortgage	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (7 pages)
CH01	On September 28, 2018 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 28, 2018 filed on: 26th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 11, 2018 filed on: 4th, September 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control September 28, 2017 filed on: 27th, October 2017	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2017 filed on: 26th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 28, 2017 filed on: 26th, October 2017	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, October 2017	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates August 11, 2017 filed on: 25th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
SH02	Sub-division of shares on February 19, 2016 filed on: 30th, September 2016	capital	Free Download (6 pages)
CS01	Confirmation statement with updates August 11, 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2016	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, August 2016	resolution	Free Download (38 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2016	resolution	Free Download (16 pages)
MR01	Registration of charge 097270860001, created on February 19, 2016 filed on: 29th, February 2016	mortgage	Free Download (69 pages)
AP01	On October 27, 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from August 31, 2016 to March 31, 2016 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AP01	On October 27, 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AP01	On October 27, 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
CERTNM	Company name changed asgl newco LIMITEDcertificate issued on 15/10/15 filed on: 15th, October 2015	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2015	incorporation	Free Download (7 pages)

Assist Solutions Group Limited COVENTRY

Assist Solutions Group Limited Address / Contact

Company Information / Profile

Company staff

Kristian L.

Saul H.

James M.

Jean-Noel G.

Christopher P.

Jonathan R.

Douglas G.

Darren B.

Philip P.

David D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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