Assured Fleet Services Ltd is a private limited company situated at 17 Edelvale Road, Southampton SO18 5PQ. Incorporated on 2019-10-21, this 4-year-old company is run by 3 directors.
Director Andrew D., appointed on 21 October 2019. Director Steven C., appointed on 21 October 2019. Director James G., appointed on 21 October 2019.
The company is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
The latest confirmation statement was filed on 2023-10-20 and the deadline for the subsequent filing is 2024-11-03. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | 17 Edelvale Road |
Town | Southampton |
Post code | SO18 5PQ |
Country of origin | United Kingdom |
Registration Number | 12271618 |
Date of Incorporation | Mon, 21st Oct 2019 |
Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
End of financial Year | 31st October |
Company age | 5 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
Last confirmation statement dated | Fri, 20th Oct 2023 |
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Andrew D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew D.
Notified on | 21 October 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James G.
Notified on | 21 October 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven C.
Notified on | 21 October 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||
Net Assets Liabilities | 300 | 300 | 300 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 |
Number Shares Allotted | 300 | 300 | 300 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates October 20, 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (4 pages) |
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