ASSURED HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED HOTELS LIMITED
COMPANY NUMBER
06757100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/11/2008
(15 years and 11 months old)
WEBSITE
www.assuredhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02032057239
TPS: No
1 Swan Street
Wilmslow
Cheshire
SK9 1HF
Telephone: 39165658
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/09/2023 | Stephen Gareth Pugh (905746605) has left the board |
Credit Risk Overview
Want to learn more about ASSURED HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2012 - Present (12 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/11/2008 - Present (15 years and 11 months) Born in Aug 1973 |
Resigned | Director |
Current: 33 Past: 26 |
View Report |
|
24/11/2008 - 09/11/2018 (9 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
24/11/2008 - Present (15 years and 11 months) Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
02/06/2011 - Present (13 years and 5 months) Born in Jan 1979 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/09/2023 | Stephen Gareth Pugh (905746605) has left the board |
| 17/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 15/05/2019 | Christopher John Langrick (914073075) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | Michael John Rothwell (913479279) has left the board |
| 18/08/2018 | New Accounts filed |
| 02/05/2018 | Iain Andrew Shelton (914189946) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 07/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/03/2016 | Change in Reg. Office |
| 01/12/2015 | New Annual Return filed |
| 16/10/2015 | Change in Reg. Office |
| 01/09/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 24/12/2014 | Wynne Walters (917293471) has left the board |
| 15/04/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Wynne Walters (917293471) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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