Assured Aviation Services Limited

09819877

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HARRIOTT DRIVE, WARWICK, CV34 6TJ

Incorporated 12/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Emanuel Crenstil Addae

secretary · Since 12/10/2015

Also on 1 other board

Mr Emanuel Crenstil Addae

director · Since 12/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Heath Simon Evans

director · Since 12/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Mr Benji James Tricker

director · Since 12/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Matthew Raymond Chitty

director · Since 19/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Assured Group Investments Limited

75–100% shares

75–100% votes

Appoint directors

Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ

Reg: 10500269 · England And Wales · Private Limited Company

Notified 30/11/2020

Former PSCs

Mr Heath Simon Evans

Ceased 30/11/2020

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 13/03/2026Registered 17/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2020Registered 15/10/2020