Assura Investments Limited

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Assura Investments Limited

04677200•Private Limited With Share Capital

3 Barrington Road, Altrincham, WA141GY
Website01925418010

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Incorporated

25/02/2003

Company Age

23 years

Directors

12

Employees

8

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Assura Investments Limited (04677200) is a private limited with share capital incorporated on 25/02/2003 (23 years old) and registered in altrincham, WA141GY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/02/2003
WA141GY
8 employees

Financial Overview

Total Assets

£196.81M

Liabilities

£199.70M

Net Assets

£-2.90M

Est. Turnover

£2.94M

AI Estimated
Unreported
Cash

£7.0K

Key Metrics

8

Employees

12

Directors

4

Shareholders

Board of Directors

5
R
robert james
director
G
gregory joseph mcmahon
director
A
assura cs limited
director
O
orla marie ball
director
S
sarah taylor
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Legacy
Category:Capital
Date:28-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2013
Legacy
Category:Insolvency
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:29-02-2012
Auditors Resignation Company
Category:Auditors
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Move Registers To Registered Office Company
Category:Address
Date:31-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Move Registers To Sail Company
Category:Address
Date:17-02-2011
Change Sail Address Company
Category:Address
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered

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Contact

01925418010
assurant.com
3 Barrington Road, Altrincham, WA141GY