Assured Group Investments Limited

10500269

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEATHCOTE ESTATE WORKS, WARWICK, CV34 6TJ

Incorporated 28/11/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Heath Simon Evans

director · Since 28/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Emanuel Crenstil Addae

secretary · Since 13/01/2017

Mr Emanuel Crenstil Addae

director · Since 13/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr David John Evans

director · Since 13/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Mr Heath Simon Evans

25–50% shares

25–50% votes

British · United Kingdom · Age 57

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

Notified 28/11/2016

Mr Emanuel Crenstil Addae

25–50% votes

British · United Kingdom · Age 63

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

Notified 03/04/2025

Mr David John Evans

25–50% votes

British · United Kingdom · Age 49

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

Notified 03/04/2025

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2017Registered 18/01/2017