ASSIST SECURITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASSIST SECURITY GROUP LIMITED
COMPANY NUMBER
12104760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2019
(5 years and 4 months old)
WEBSITE
assistservicesgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/07/2019
09/11/2023
ASSIST SERVICES GROUP LTD
LONDON
SW18 1AY
Assist House
25 Lombard Road
London
SW19 3TZ
Unit B, Ascensis Tower
Juniper Drive
London
SW18 1AY
SW18 1AY
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 |
|---|---|---|
| CHESTERTON FIELDS LIMITED | Active - Accounts Filed | View Report |
| ASSIST SERVICES GROUP LTD | Active - Accounts Filed | View Report |
| ASSIST (PERSONNEL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Andrew Emmins (931652645) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Andrew Emmins (931652645) Appointed |
Credit Risk Overview
Want to learn more about ASSIST SECURITY GROUP 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 ASSIST SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSIST SECURITY GROUP 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 |
|---|---|---|---|---|
|
15/07/2019 - Present (5 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 12 Past: 73 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Dec 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESTERTON FIELDS LIMITED | Active - Accounts Filed | View Report |
| ASSIST SERVICES GROUP LTD | Active - Accounts Filed | View Report |
| ASSIST (PERSONNEL) LIMITED | Active - Accounts Filed | View Report |
| ASSIST SECURITY (RETAIL) LTD | Active - Accounts Filed | View Report |
| ASSIST SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Andrew Emmins (931652645) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Andrew Emmins (931652645) Appointed |
| 27/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | David Ian Fisher (910950313) has left the board |
| 23/06/2023 | David Ian Fisher (910950313) has left the board |
| 23/12/2022 | Alison Jay Isom-Leonard (927786740) has left the board |
| 15/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Troy Hewitt (916747496) Appointed |
| 11/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member David Ian Fisher (910950313) Appointed |
| 06/09/2021 | New Board Member David Ian Fisher (910950313) Appointed |
| 11/05/2021 | New Board Member Alison Jay Isom-Leonard (927786740) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Gary McConnell (927230791) has left the board |
| 13/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Gary McConnell (927230791) Appointed |
| 04/03/2020 | Mark Antony Telford (926685417) has left the board |
| 18/02/2020 | New Board Member Mark Antony Telford (926685417) Appointed |
| 18/02/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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