Assured Integrated Solutions Limited MAIDENHEAD


Founded in 2015, Assured Integrated Solutions, classified under reg no. 09561872 is an active company. Currently registered at 18 Battlemead Close SL6 8LB, Maidenhead the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Craig L., Kirsty L.. Of them, Craig L., Kirsty L. have been with the company the longest, being appointed on 27 April 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Assured Integrated Solutions Limited Address / Contact

Office Address 18 Battlemead Close
Town Maidenhead
Post code SL6 8LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09561872
Date of Incorporation Mon, 27th Apr 2015
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Craig L.

Position: Director

Appointed: 27 April 2015

Kirsty L.

Position: Director

Appointed: 27 April 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Kirsty L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig L. This PSC owns 25-50% shares and has 25-50% voting rights.

Kirsty L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Craig L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2 524       
Balance Sheet
Current Assets41 03270 71337 21838 69538 24947 2258020 732
Net Assets Liabilities    2499 750100 
Cash Bank In Hand10 417       
Cash Bank On Hand10 41750 92614 9889 2165 669   
Debtors30 61519 78722 23029 47932 580   
Property Plant Equipment2 2422 8851 4978 2927 217   
Tangible Fixed Assets2 242       
Other Debtors    13 250   
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve2 424       
Shareholder Funds2 524       
Other
Average Number Employees During Period 2222222
Creditors40 75044 59734 19246 17645 21742 3522 23935 888
Fixed Assets    7 2174 8772 2591 280
Net Current Assets Liabilities28226 1163 026-7 481-6 9684 873-2 159-15 156
Total Assets Less Current Liabilities2 52429 0014 5238112499 750100-13 876
Amount Specific Advance Or Credit Directors    13 250   
Amount Specific Advance Or Credit Made In Period Directors    13 250   
Accumulated Depreciation Impairment Property Plant Equipment1 1213 1235 4348 61911 718   
Bank Borrowings Overdrafts1 9551 209      
Creditors Due Within One Year40 750       
Increase From Depreciation Charge For Year Property Plant Equipment 2 0022 3113 1853 099   
Number Shares Allotted100       
Other Creditors3 4742 0972 5762 9702 605   
Other Taxation Social Security Payable30 57741 29128 45337 92437 174   
Par Value Share1       
Property Plant Equipment Gross Cost3 3636 0086 93116 91118 935   
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions3 363       
Tangible Fixed Assets Cost Or Valuation3 363       
Tangible Fixed Assets Depreciation1 121       
Tangible Fixed Assets Depreciation Charged In Period1 121       
Total Additions Including From Business Combinations Property Plant Equipment 2 6459239 9802 024   
Trade Creditors Trade Payables4 744 3 1635 2825 438   
Trade Debtors Trade Receivables30 61519 78722 23029 47919 330   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 19th, January 2024
Free Download (5 pages)

Company search

Advertisements