Assured Personnel Ltd CHELTENHAM


Assured Personnel Ltd is a private limited company registered at Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA. Incorporated on 2019-10-09, this 4-year-old company is run by 1 director.
Director Scott W., appointed on 03 December 2019.
The company is officially categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110), "human resources provision and management of human resources functions" (SIC: 78300), "temporary employment agency activities" (SIC: 78200). According to official data there was a change of name on 2019-12-04 and their previous name was Avalon M Outsourcing Limited.
The last confirmation statement was sent on 2020-12-03 and the date for the following filing is 2021-12-17.

Assured Personnel Ltd Address / Contact

Office Address Eagle Tower
Office Address2 Montpellier Drive
Town Cheltenham
Post code GL50 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12251544
Date of Incorporation Wed, 9th Oct 2019
Industry Combined office administrative service activities
Industry Human resources provision and management of human resources functions
End of financial Year 31st October
Company age 5 years old
Account next due date Fri, 9th Jul 2021 (1027 days after)
Next confirmation statement due date Fri, 17th Dec 2021 (2021-12-17)
Last confirmation statement dated Thu, 3rd Dec 2020

Company staff

Scott W.

Position: Director

Appointed: 03 December 2019

Avalon M.

Position: Director

Appointed: 09 October 2019

Resigned: 03 December 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Scott W. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Avalon M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scott W.

Notified on 3 December 2019
Nature of control: 75,01-100% shares

Avalon M.

Notified on 9 October 2019
Ceased on 3 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avalon M Outsourcing December 4, 2019

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 9th, August 2022
Free Download (1 page)

Company search