OpenCompanies

Assured Aviation Services Limited

Company number
09819877
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2015
Nature of business
Other service activities n.e.c.
Corporate group
Assured Group Investments Limited (13 companies)

Registered office

Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ

Previous names

  • Assured Hover 360 Limited (until 28 Oct 2015)
  • The Airport Valet Co Limited (until 14 May 2020)

Control

NameNature of controlNotifiedCeased
Mr Heath Simon Evans Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Sep 2016 30 Nov 2020
Assured Group Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 -£175,980 £75,193 4
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

Assured Aviation Services Limited → Assured Group Investments Limited

Controls

Companies at the same address

Data