OpenCompanies

Assured Advances Limited

Company number
03197412
Status
Active
Type
Private Limited Company
Incorporated
13 May 1996
Nature of business
Non-trading company

Registered office

South Lodge New Road
Lambourne End
Romford
RM4 1AJ

Previous names

  • Malvern Homeloans Ltd (until 29 Apr 2005)
  • Spendine Limited (until 18 Jun 1996)
  • Assured Money Ltd (until 1 May 2009)
  • Bishops Hall Limited (until 24 Jan 2007)
  • Bluetulip Solutions Ltd (until 8 Nov 2007)

Officers

NameRoleAppointedResigned
MYERS, Dennis Edward Director 18 Jan 2005

Control

NameNature of controlNotifiedCeased
Mr Dennis Edward Myers Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016
Mrs Patricia Anne Myers Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 31 Mar 2022

Accounts

Year ended Net assets Cash
31 May 2026 Dormant £2 -
31 May 2025 Dormant £2 -
31 May 2024 Dormant £2 £1
31 May 2023 Dormant £2 -
31 May 2022 Dormant £2 -
31 May 2021 Dormant £2 -
31 May 2020 Dormant £2 -
31 May 2019 Dormant £2 -
31 May 2018 Dormant £2 -
31 May 2017 Dormant £2 £1
31 May 2016 Dormant £2 -
31 May 2015 Dormant £2 -
31 May 2014 Dormant £2 £1
31 May 2013 Dormant £2 -
31 May 2012 Dormant £2 -
31 May 2011 Dormant £2 £2
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -

Connections

Directors’ other companies

Companies at the same address

Data