Assured Eco Systems Ltd CHRISTCHURCH


Assured Eco Systems Ltd is a private limited company situated at 135 Rodney Drive, Christchurch BH23 3LL. Incorporated on 2022-10-18, this 1-year-old company is run by 1 director.
Director William A., appointed on 16 January 2023.
The company is classified as "other construction installation" (SIC: 43290).
The latest confirmation statement was filed on 2023-10-10 and the deadline for the subsequent filing is 2024-10-24.

Assured Eco Systems Ltd Address / Contact

Office Address 135 Rodney Drive
Town Christchurch
Post code BH23 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14425872
Date of Incorporation Tue, 18th Oct 2022
Industry Other construction installation
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 18th Jul 2024 (73 days left)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

William A.

Position: Director

Appointed: 16 January 2023

Rhys S.

Position: Director

Appointed: 18 October 2022

Resigned: 10 October 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is William A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rhys S. This PSC owns 25-50% shares and has 25-50% voting rights.

William A.

Notified on 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rhys S.

Notified on 18 October 2022
Ceased on 10 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 18th October 2023. New Address: 135 Rodney Drive Christchurch Dorset BH23 3LL. Previous address: 34 Wilroy Gardens Southampton SO16 9WF England
filed on: 18th, October 2023
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