Assured Veterinary Solutions Limited
Company Profile
dissolved
Assured Veterinary Solutions Limited
10019025•Private Limited With Share Capital
Century House 1275 Century Way, Thorpe Park, Leeds, LS158ZB
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Incorporated
22/02/2016
Company Age
10 years
Directors
8
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Assured Veterinary Solutions Limited (10019025) is a private limited with share capital incorporated on 22/02/2016 (10 years old) and registered in leeds, LS158ZB. The company operates under SIC code 99999.
Private Limited With Share Capital
SIC: 99999
Incorporated 22/02/2016
LS158ZB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-05-2022
Gazette Notice Voluntary
Category:Gazette
Date:08-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement
Category:Confirmation Statement
Date:22-02-2019
Resolution
Category:Resolution
Date:17-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination 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 Director Company With Name Date
Category:Officers
Date:31-01-2017
Resolution
Category:Resolution
Date:25-11-2016
Change Of Name Request Comments
Category:Change Of Name
Date:25-11-2016
Change Of Name Notice
Category:Change Of Name
Date:25-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Incorporation Company
Category:Incorporation
Date:22-02-2016
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/01/2023
Filing Date28/01/2022
Latest Accounts30/04/2021
Trading Addresses
Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS158ZBRegistered
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Contact
Century House 1275 Century Way, Thorpe Park, Leeds, LS158ZB