Assured Fleet Services Ltd SOUTHAMPTON


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.

Assured Fleet Services Ltd Address / Contact

Office Address 17 Edelvale Road
Town Southampton
Post code SO18 5PQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew D.

Position: Director

Appointed: 21 October 2019

Steven C.

Position: Director

Appointed: 21 October 2019

James G.

Position: Director

Appointed: 21 October 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities300300300
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset300300300
Number Shares Allotted300300300
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with updates October 20, 2023
filed on: 26th, October 2023
Free Download (4 pages)

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