Assured Business And Property Appliances Ltd in London, NW10 7XP

Description

Data updated on: 01-11-2023

Assured Business And Property Appliances began its business in the year 2012 as a Private Limited Company with reg. no. 08320375. The company has been prospering for 12 years and the present status is active. The firm's registered office is located in London at Suite S 7 Rays House. You could also locate this business using its area code of NW10 7XP. Although recently referred to as Assured Business And Property Appliances Ltd, it was not always so. It was known as Assured Business Consultancy until 2014/07/15, when it was replaced by Assured Business And Property Consultancy. The definitive change took place on 2017/04/13. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Assured Business And Property Appliances Limited released its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-08-04.

At the moment, we can name only a single director in the company: Mahdieh K. (since 2013/12/08). The following company had been directed by Daniel B. till 2013/12/08.

Previous company's names
Assured Business And Property Appliances Ltd 2017-04-13
Assured Business And Property Consultancy Ltd. 2014-07-15
Assured Business Consultancy Limited 2012-12-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth		353	-2 686

Balance Sheet
Current Assets		566	10	2 475	2 122	6 004	5 798	48 514	46 852	16 897
Net Assets Liabilities			-2 686	182	558	2 369	1 577	-8 950	-2 914	-31 769
Cash Bank In Hand	100	566
Net Assets Liabilities Including Pension Asset Liability	100	353	-2 686

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve		253
Shareholder Funds		353	-2 686

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			650	650	650	540	650	650	650	700
Average Number Employees During Period						1	1	1	2	2
Creditors			2 046	1 643	914	3 095	3 571	10 854	2 144	8 506
Net Current Assets Liabilities	100	353	-2 036	832	1 208	2 909	2 227	40 700	44 708	8 391
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								3 040
Total Assets Less Current Liabilities		503	-2 036	832	1 208	2 909	2 227	40 700	44 708	8 391
Accruals Deferred Income		150	650
Capital Employed	100	353
Creditors Due Within One Year		213	2 046
Number Shares Allotted		100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Mahdieh K.

Role: Director

Appointed: 08 December 2013

Latest update: 28 March 2024

People with significant control

Mahdiehsadat K. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mahdiehsadat K.

Notified on 4 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 August 2024
Confirmation statement last made up date	04 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-12-06
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 11 August 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 August 2014
Annual Accounts 4 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	4 September 2015
Annual Accounts
End Date For Period Covered By Report	2016-12-31

Assured Business And Property Appliances Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mahdieh K.

Daniel B.

Daniel B.

People with significant control

Mahdiehsadat K.

Accounts Documents

Company filings

Filing category

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