OpenCompanies

Assured Group Limited

Company number
03194090
Status
Active
Type
Ltd
Incorporated
2 May 1996
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Assured Group Investments Limited (13 companies)

Registered office

Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ

Previous names

  • Assured Valeting Limited (until 20 Jul 2005)

Control

NameNature of controlNotifiedCeased
Mr Heath Simon Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Jul 2017 7 Jul 2017
Assured Valeting Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £89,555,043 £12,089,152 £51,524 422
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
30 Nov 2015 - - - -
30 Nov 2014 - - - -
30 Nov 2013 - - - -
30 Nov 2012 - - - -
30 Nov 2011 - - - -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -
30 Nov 2000 - - - -
30 Nov 1999 - - - -
31 May 1998 - - - -
31 May 1997 - - - -

Connections

Owned by

Assured Group Limited → Assured Valeting Holdings Limited → Assured Group Holdings Limited → Assured Group Investments Limited

Controls

Companies at the same address

Data