ASSURED VETERINARY SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ASSURED VETERINARY SOLUTIONS LIMITED
COMPANY NUMBER
10019025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2021
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
22/02/2016
25/11/2016
MB&CO4 LIMITED
WEST YORKSHIRE
LS15 8ZB
Century House
1275 Century Way
Thorpe Park
Leeds, West Yorkshire
LS15 8ZB
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 |
|---|---|
| 11/07/2024 | New Board Member Peter Charles Eville (922362531) Appointed |
| 21/06/2024 | New Board Member Juan Avila (922363379) Appointed |
| 29/05/2024 | New Board Member Ian William Parsons (905175499) Appointed |
Credit Risk Overview
Want to learn more about ASSURED VETERINARY SOLUTIONS 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 VETERINARY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED VETERINARY SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
Born in Nov 1964 (age: 60) |
Active | Director |
Current: 13 Past: 43 |
View Report |
|
Born in May 1974 (age: 50) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 11/07/2024 | New Board Member Peter Charles Eville (922362531) Appointed |
| 21/06/2024 | New Board Member Juan Avila (922363379) Appointed |
| 29/05/2024 | New Board Member Ian William Parsons (905175499) Appointed |
| 19/02/2024 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 29/01/2024 | New Board Member Juan Avila (922363379) Appointed |
| 28/12/2023 | New Board Member Ian William Parsons (905175499) Appointed |
| 14/12/2023 | New Board Member Robert David Jones (922362491) Appointed |
| 14/12/2023 | New Board Member Juan Avila (922363379) Appointed |
| 12/12/2023 | New Board Member Robert David Jones (922362491) Appointed |
| 12/12/2023 | New Board Member Juan Avila (922363379) Appointed |
| 12/12/2023 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 12/12/2023 | New Board Member Peter Charles Eville (922362531) Appointed |
| 12/12/2023 | New Board Member Ian William Parsons (905175499) Appointed |
| 07/12/2023 | New Board Member Juan Avila (922363379) Appointed |
| 07/12/2023 | New Board Member Peter Charles Eville (922362531) Appointed |
| 07/12/2023 | New Board Member Ian William Parsons (905175499) Appointed |
| 06/12/2023 | New Board Member Ian William Parsons (905175499) Appointed |
| 06/12/2023 | New Board Member Jonathan Gavin Stanford (927491632) Appointed |
| 06/12/2023 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 06/12/2023 | New Board Member John Duncan Garfield (916347501) Appointed |
| 06/12/2023 | New Board Member Juan Avila (922363379) Appointed |
| 03/11/2023 | New Board Member Peter Charles Eville (922362531) Appointed |
| 24/10/2023 | New Board Member Juan Avila (922363379) Appointed |
| 30/08/2023 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 12/05/2023 | New Board Member Ian William Parsons (905175499) Appointed |
| 04/05/2023 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 18/10/2022 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 29/09/2022 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 28/09/2022 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 28/07/2022 | New Board Member Ian William Parsons (905175499) Appointed |
| 02/02/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Jonathan Gavin Stanford (927491632) Appointed |
| 13/10/2020 | Jonathan Gavin Stanford (927491524) has left the board |
| 07/10/2020 | New Board Member Jonathan Gavin Stanford (927491524) Appointed |
| 07/10/2020 | New Board Member John Duncan Garfield (916347501) Appointed |
| 07/10/2020 | New Board Member Charles Edward Hartwell (909924970) Appointed |
| 12/06/2020 | New Board Member Ian William Parsons (905175499) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 03/02/2017 | New Company Secretary Robert David Jones (922373180) Appointed |
| 02/02/2017 | Jason Karl Aldiss (911727560) has left the board |
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