Assured Group Investments Limited
Company Profile
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Large EnterpriseAssured Group Investments Limited
10500269•Private Limited With Share Capital
Heathcote Estate Works, Harriott Drive, Warwick, CV346TJ
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Incorporated
28/11/2016
Company Age
9 years
Directors
4
Employees
1,600
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Assured Group Investments Limited (10500269) is a private limited with share capital incorporated on 28/11/2016 (9 years old) and registered in warwick, CV346TJ. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Large Enterprise
Incorporated 28/11/2016
CV346TJ
1,600 employees
Financial Overview
Total Assets
£36.77M
Liabilities
£24.52M
Net Assets
£12.25M
Turnover
£124.43M
Cash
£2.06M
Key Metrics
1,600
Employees
4
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Capital Cancellation Shares
Category:Capital
Date:20-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Capital Cancellation Shares
Category:Capital
Date:26-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Capital Cancellation Shares
Category:Capital
Date:28-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-12-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:10-02-2017
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Incorporation Company
Category:Incorporation
Date:28-11-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV346TJRegistered
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