Assured Valeting Holdings Limited

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Assured Valeting Holdings Limited

04664600•Private Limited With Share Capital

Heathcote Estate Works, Harriott Drive, Warwick, CV346TJ
Website01926887988

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Incorporated

12/02/2003

Company Age

23 years

Directors

2

Employees

1

SIC Code

78300

Risk

very low risk

Company Overview

Registration, classification & business activity

Assured Valeting Holdings Limited (04664600) is a private limited with share capital incorporated on 12/02/2003 (23 years old) and registered in warwick, CV346TJ. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 12/02/2003
CV346TJ
1 employees

Financial Overview

Total Assets

£3.07M

Liabilities

£2.80M

Net Assets

£270.7K

Turnover

£2.09M

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
H
heath simon evans
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2017
Resolution
Category:Resolution
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Auditors Resignation Company
Category:Auditors
Date:08-12-2014
Auditors Resignation Company
Category:Auditors
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Address
Date:01-09-2003
Legacy
Category:Capital
Date:10-05-2003
Resolution
Category:Resolution
Date:10-05-2003
Resolution
Category:Resolution
Date:10-05-2003
Resolution
Category:Resolution
Date:10-05-2003
Legacy
Category:Capital
Date:10-05-2003
Legacy
Category:Accounts
Date:24-04-2003
Legacy
Category:Officers
Date:12-02-2003
Incorporation Company
Category:Incorporation
Date:12-02-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV346TJ

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Contact

01926887988
assuredgroup.org
Heathcote Estate Works, Harriott Drive, Warwick, CV346TJ