OpenCompanies

Assured Business And Property Appliances Ltd

Company number
08320375
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2012
Nature of business
Other letting and operating of own or leased real estate

Registered office

Suite S 7 Rays House
North Circular Road
London
NW10 7XP

Previous names

  • Assured Business And Property Consultancy Ltd (until 13 Apr 2017)
  • Assured Business Consultancy Limited (until 15 Jul 2014)

Officers

NameRoleAppointedResigned
XERXES, Atossa Director 9 Jul 2024

Control

NameNature of controlNotifiedCeased
Mrs Atossa Xerxes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jul 2024
Mrs Mahdiehsadat Kazeminejad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
4 Aug 2016 9 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£37,234 - 0
31 Dec 2024 -£37,313 - 3
31 Dec 2023 -£37,074 - 3
31 Dec 2022 -£31,769 - 2
31 Dec 2021 -£2,914 - 1
31 Dec 2020 -£8,950 - 1
31 Dec 2019 £1,577 - 1
31 Dec 2018 £2,369 - -
31 Dec 2017 £558 - -
31 Dec 2016 £182 - -
31 Dec 2015 -£2,686 - -
31 Dec 2014 £353 £566 -
31 Dec 2013 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data