Assured End Facilities & Security started in year 2015 as Private Limited Company with registration number 09605787. The Assured End Facilities & Security company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Grays at 7 Bromley. Postal code: RM17 6LE. Since Wednesday 6th October 2021 Assured End Facilities & Security Limited is no longer carrying the name Assured End Facilities.
Currently there are 2 directors in the the company, namely Pius I. and Veronica A.. In addition one secretary - Veronica A. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Bromley |
| Town | Grays |
| Post code | RM17 6LE |
| Country of origin | United Kingdom |
| Registration Number | 09605787 |
| Date of Incorporation | Fri, 22nd May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 16 May 2020
Position: Secretary
Appointed: 22 May 2015
Position: Director
Appointed: 22 May 2015
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Pius I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Veronica A. This PSC owns 75,01-100% shares.
Pius I.
| Notified on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veronica A.
| Notified on | 22 May 2017 |
| Nature of control: |
75,01-100% shares |
| Assured End Facilities | October 6, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 000 | 1 000 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | |||||
| Current Assets | 2 500 | 72 915 | 56 148 | 60 474 | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 16 321 | 20 385 | 16 186 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | 1 000 | |||||
| Other | |||||||
| Average Number Employees During Period | 6 | 10 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Creditors | 16 500 | 91 205 | 1 263 | 9 481 | |||
| Fixed Assets | 2 625 | 1 969 | 1 500 | ||||
| Net Current Assets Liabilities | 2 500 | 18 290 | 54 885 | 50 993 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 5 125 | 16 321 | 56 385 | 50 993 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th May 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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