Assured Integrated Solutions Limited

General information

Name:

Assured Integrated Solutions Ltd

Office Address:

18 Battlemead Close SL6 8LB Maidenhead

Number: 09561872

Incorporation date: 2015-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Assured Integrated Solutions Limited. The firm was established ten years ago and was registered under 09561872 as its registration number. The office of the firm is located in Maidenhead. You can contact them at 18 Battlemead Close. The firm's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. Assured Integrated Solutions Ltd released its latest accounts for the period that ended on 2022-04-30. Its latest annual confirmation statement was submitted on 2023-04-27.

That limited company owes its achievements and permanent growth to exactly two directors, specifically Craig L. and Kirsty L., who have been overseeing the firm for ten years.

Executives who control the firm include: Kirsty L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Craig L.

Role: Director

Appointed: 27 April 2015

Latest update: 26 March 2025

Kirsty L.

Role: Director

Appointed: 27 April 2015

Latest update: 26 March 2025

People with significant control

Kirsty L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 2 July 2016
Start Date For Period Covered By Report 27 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 2 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th April 2025 (CS01)
filed on: 6th, May 2025
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Sumner & Moore Limited

Address:

The Studio 377 - 399 London Road

Post code:

GU15 3HL

City / Town:

Camberley

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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