Assured Wealth Solutions Limited

Company Registration Number: 08049359

Company registered in England and Wales

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Assured Wealth Solutions Limited is a Private Company Limited by Shares first registered on 27 April 2012. Its current registered address is in London.

Registered Address

OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ

There are 437 companies currently registered at this postcode, including this one.

All companies at NW11 8RQ

Registration Data

Company Number

08049359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £42,596£57,291£31,043£20,348
of which Cash £10,210£12,030£20,803£10,348
Total Assets £42,596£57,291£31,043£20,348
Current Liabilities £22,989£37,908£14,573£13,741
Net Current Assets £19,607£19,383£16,470£6,607
Total Net Worth £19,764£19,383£6,470£-3,393

Previous Names

No previous names

Company Officers

  • POPA, Eugen Razvan

    Director

    Appointed on 15 August 2016

     

    Nationality: Romanian

    Occupation: Financial Consultant

    Month of birth: July 1976

    Olympia House
    Armitage Road
    London
    NW11 8RQ

  • JAYANARAYAN, Mahesh Kumar

    Secretary

    Appointed on 29 May 2015

    Resigned on 17 November 2016

    The Blenheim Court Business Centre
    Office 8 Orchard Suite
    Peppercorn Close
    Peterborough
    PE1 2DU
    England

  • JOHNSON, Barrie Frank

    Director

    Appointed on 27 April 2012

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Ifa

    Month of birth: February 1952

    Annuity House
    52 Forder Way
    Hampton
    Peterborough
    PE7 8JB
    United Kingdom

  • MOORE, Philip

    Director

    Appointed on 9 January 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Wealth Consultant

    Month of birth: September 1953

    The Blenheim Court Business Centre
    Office 8 Orchard Suite
    Peppercorn Close
    Peterborough
    PE1 2DU
    England

  • OLSSON, Bo Ingemar

    Director

    Appointed on 22 December 2014

    Resigned on 19 March 2015

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1962

    The Blenheim Court Business Centre
    Office 2 Orchard Suite
    Peppercorn Close
    Peterborough
    PE1 2DU
    United Kingdom

  • POPA, Eugen Razvan

    Director

    Appointed on 1 April 2015

    Resigned on 15 August 2016

    Nationality: Romanian

    Occupation: Financial Consultant

    Month of birth: July 1976

    The Blenheim Court Business Centre
    Office 8 Orchard Suite
    Peppercorn Close
    Peterborough
    PE1 2DU
    England

This information was most recently updated 20/08/2018.

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Latest Filings

  1. 6 January 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5NDY0NzkxOGFkaXF6a2N4.

  2. 6 October 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A6FV50ND. Transaction: MzE4NzE2OTMzNmFkaXF6a2N4.

  3. 13 February 2017 Registered office address changed from The Blenheim Court Business Centre Office 8 Orchard Suite Peppercorn Close Peterborough PE1 2DU England to Olympia House Armitage Road London NW11 8RQ on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: A5Z1KDG9. Transaction: MzE2ODc4NzM0NmFkaXF6a2N4.

  4. 7 February 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5Z1KDEA. Transaction: MzE2ODQxODYzMGFkaXF6a2N4.

  5. 7 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5Z1KDEU. Transaction: MzE2ODQxODU2MWFkaXF6a2N4.

  6. 7 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaMUtERUlhZGlxemtjeA.

  7. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MRU7F6. Transaction: MzE2NjE2NTgyNWFkaXF6a2N4.

  8. 12 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPC6SQ. Transaction: MzE2NDE5ODg3OGFkaXF6a2N4.

  9. 17 November 2016 Termination of appointment of Mahesh Kumar Jayanarayan as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X5JYH383. Transaction: MzE2MjE2Nzc2M2FkaXF6a2N4.

  10. 16 August 2016 Appointment of Mr Eugen Razvan Popa as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DHAHA1. Transaction: MzE1NTE5OTA2NmFkaXF6a2N4.

  11. 15 August 2016 Termination of appointment of Eugen Razvan Popa as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DES382. Transaction: MzE1NTE3NDg5OGFkaXF6a2N4.

  12. 11 July 2016 Termination of appointment of Philip Moore as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B09REJ. Transaction: MzE1MjY4NDk5M2FkaXF6a2N4.

  13. 11 July 2016 Registered office address changed from 48 Basepoint Business Centre Aviation Park West, Enterprise Way Christchurch BH23 6NX England to The Blenheim Court Business Centre Office 8 Orchard Suite Peppercorn Close Peterborough PE1 2DU on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B08IWP. Transaction: MzE1MjY2Njg0MWFkaXF6a2N4.

  14. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYE4O1. Transaction: MzEzODk5MjYzOGFkaXF6a2N4.

  15. 22 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: A4MAXHFN. Transaction: MzEzODExNzE5OGFkaXF6a2N4.

  16. 18 August 2015 Statement of capital following an allotment of shares on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Capital. Type: SH01. Barcode: A4D86L0B. Transaction: MzEyODc4NDU1NWFkaXF6a2N4.

  17. 10 August 2015 Registered office address changed from 14 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to 48 Basepoint Business Centre Aviation Park West, Enterprise Way Christchurch BH23 6NX on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4D7CGQW. Transaction: MzEyODU1MTI2NGFkaXF6a2N4.

  18. 6 August 2015 Appointment of Mr Mahesh Kumar Jayanarayan as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X4D7CEDC. Transaction: MzEyODU1MDYyMWFkaXF6a2N4.

  19. 16 June 2015 Registered office address changed from The Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU United Kingdom to 14 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NL9VN. Transaction: MzEyNTI2MDkzM2FkaXF6a2N4.

  20. 8 April 2015 Appointment of Mr Eugen Razvan Popa as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44VJ0X6. Transaction: MzEyMDc5ODY0MWFkaXF6a2N4.

  21. 1 April 2015 Termination of appointment of Bo Ingemar Olsson as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X44DHVQZ. Transaction: MzEyMDQyMzYxMmFkaXF6a2N4.

  22. 9 March 2015 Termination of appointment of Barrie Frank Johnson as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: A420HG95. Transaction: MzExODQyNjk0MWFkaXF6a2N4.

  23. 6 February 2015 Appointment of Mr Philip Moore as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X40ODKA0. Transaction: MzExNjg0NDM2M2FkaXF6a2N4.

  24. 29 January 2015 Appointment of Mr Bo Ingemar Olsson as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X403G6AJ. Transaction: MzExNjI5MzkxOGFkaXF6a2N4.

  25. 19 December 2014 Registered office address changed from Annuity House 52 Forder Way Hampton Peterborough PE7 8JB to The Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N35RWO. Transaction: MzExMzg4MjgyM2FkaXF6a2N4.

  26. 16 December 2014 Annual return made up to 26 November 2014. List of shareholders has changed [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: A3MGB2W1. Transaction: MzExMzQ2MDY1OGFkaXF6a2N4.

  27. 24 November 2014 Statement of capital following an allotment of shares on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Capital. Type: SH01. Barcode: X3LCCMX5. Transaction: MzExMTk0NDY3N2FkaXF6a2N4.

  28. 1 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHR2SW. Transaction: MzEwNjU3OTc2MmFkaXF6a2N4.

  29. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUD1K2. Transaction: MzEwNDcwOTM0NGFkaXF6a2N4.

  30. 1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNFWA. Transaction: MzA5OTI3NDc2M2FkaXF6a2N4.

  31. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B0HLMY. Transaction: MzA4MDQ4NzE2MGFkaXF6a2N4.

  32. 1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDVOY. Transaction: MzA3NzI1MjgzOWFkaXF6a2N4.

  33. 8 April 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25VA7C2. Transaction: MzA3NTg0NDU0OGFkaXF6a2N4.

  34. 27 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17QE9R5. Transaction: MzA1NjYwNDQxMGFkaXF6a2N4.

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