Assured Information Systems Limited in Colmworth Business Park ST NEOTS - PE19 8ER

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Assured Information Systems Limited ST NEOTS

Assured Information Systems started in year 1996 as Private Limited Company with registration number 03248330. The Assured Information Systems company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in St Neots at 5 Eaton Court Road. Postal code: PE19 8ER.

At present there are 3 directors in the the company, namely Marie-Laure B., Olivier P. and Nicolas P.. In addition one secretary - Nicolas P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Assured Information Systems Limited Address / Contact

Office Address	5 Eaton Court Road
Office Address2	Colmworth Business Park
Town	St Neots
Post code	PE19 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248330
Date of Incorporation	Wed, 11th Sep 1996
Industry	Other information technology service activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Nicolas P.

Position: Secretary

Appointed: 16 February 2018

Marie-Laure B.

Position: Director

Appointed: 07 July 2014

Olivier P.

Position: Director

Appointed: 07 July 2014

Nicolas P.

Position: Director

Appointed: 07 July 2014

James D.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 February 2018

Alan R.

Position: Secretary

Appointed: 01 May 2014

Resigned: 28 April 2015

David A.

Position: Director

Appointed: 31 March 1999

Resigned: 07 July 2014

Keith E.

Position: Director

Appointed: 01 February 1998

Resigned: 07 July 2014

Keith E.

Position: Secretary

Appointed: 01 February 1998

Resigned: 30 April 2014

Stephen H.

Position: Director

Appointed: 11 September 1996

Resigned: 31 January 1998

Stephen H.

Position: Secretary

Appointed: 11 September 1996

Resigned: 31 January 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 11 September 1996

Alan R.

Position: Director

Appointed: 11 September 1996

Resigned: 28 April 2015

London Law Services Limited

Position: Nominee Director

Appointed: 11 September 1996

Resigned: 11 September 1996

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Marie-Laure B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Olivier P. This PSC owns 50,01-75% shares. Then there is Ennov, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Marie-Laure B.

Notified on	10 June 2020
Nature of control:	25-50% shares

Olivier P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Ennov

Ennov 251, Rue Du Faubourg Saint Martin, 75010 Paris, 75010, France

Legal authority	French Law
Legal form	Limited Company
Country registered	France
Place registered	Paris
Registration number	42869270100017
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Windcrest Partners

Chanin Building, 750 3rd Ave,, New York, Ny 10017, United States

Legal authority	Us Partnership
Legal form	Partnership
Notified on	6 April 2016
Ceased on	28 May 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 19th, August 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 17th, July 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 19th, July 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 29th, May 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 18th, May 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 9th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 9, 2015: 1260.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 11th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 12th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, April 2010	accounts	Free Download (6 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, May 2008	accounts	Free Download (7 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, April 2007	accounts	Free Download (7 pages)
363a	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
363a	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 19th, April 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 19th, April 2005	accounts	Free Download (8 pages)
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
363s	Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 8th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 8th, March 2002	accounts	Free Download (4 pages)
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (8 pages)
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (4 pages)
363s	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 26, 2000 (Registered office changed on 26/09/00)	annual return
363s	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 26, 2000 (Registered office changed on 26/09/00)	annual return
AA	Small company accounts for the period up to December 31, 1999 filed on: 6th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 6th, July 2000	accounts	Free Download (5 pages)
363s	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 17, 1999 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 7th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 7th, July 1999	accounts	Free Download (6 pages)
363s	Period up to September 18, 1998 - Annual return with full member list filed on: 18th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 18, 1998 (Director's particulars changed)	annual return
363s	Period up to September 18, 1998 - Annual return with full member list filed on: 18th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 1997 filed on: 9th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 9th, February 1998	accounts	Free Download (5 pages)
363s	Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997	annual return
363s	Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997	annual return	Free Download

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