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The Installation Assurance Authority Group

The Installation Assurance Authority Group is an active company incorporated on 5 April 1995 with the registered office located in . The Installation Assurance Authority Group was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03044131
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
30 years
Incorporated 5 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Unit 3, Union Park, Ouzel Industrial Estate
Grovebury Road
Leighton Buzzard
Bedfordshire
LU7 4ER
England
Address changed on 29 Apr 2024 (1 year 7 months ago)
Previous address was Ciga House 3 Vimy Court, Vimy Road Leighton Buzzard Bedfordshire LU7 1FG
Telephone
01525853300
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Installation Assurance Authority Limited
Ian Robert Farquharson Gager, David Fairfax Robson, and 1 more are mutual people.
Active
The Installation Assurance Authority Commercial Services Limited
Danielle Louise Belton and Mark Jonathan Webb are mutual people.
Active
The Association For Decentralised Energy
David Fairfax Robson is a mutual person.
Active
Instagroup Ltd
David Fairfax Robson is a mutual person.
Active
Insta Coustic Limited
David Fairfax Robson is a mutual person.
Active
Saving Energy Limited
Danielle Louise Belton is a mutual person.
Active
The Solid Wall Insulation Guarantee Agency
David Ward is a mutual person.
Active
Gager Consulting Limited
Ian Robert Farquharson Gager is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£485K
Increased by £70K (+17%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£8.96M
Decreased by £318K (-3%)
Total Liabilities
-£17.15M
Decreased by £701K (-4%)
Net Assets
-£8.18M
Increased by £383K (-4%)
Debt Ratio (%)
191%
Decreased by 1% (-1%)
Latest Activity
Mr Erik Coates Details Changed
1 Month Ago on 28 Oct 2025
Ms Danielle Louise Belton Details Changed
1 Month Ago on 27 Oct 2025
Mr Ian Michael Holland Appointed
1 Month Ago on 23 Oct 2025
Mr Steven Heath Appointed
4 Months Ago on 1 Aug 2025
Jonathan Pulman Resigned
4 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Michael Ian Morrall Resigned
9 Months Ago on 18 Feb 2025
Mr David Ward Appointed
9 Months Ago on 18 Feb 2025
Nicholas Ralph Resigned
9 Months Ago on 18 Feb 2025
Mr Philip John Dickin Details Changed
9 Months Ago on 18 Feb 2025
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Documents
Certificate of change of name
Submitted on 9 Dec 2025
Change of name notice
Submitted on 9 Dec 2025
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 9 Dec 2025
Director's details changed for Mr Erik Coates on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Ian Michael Holland as a director on 23 October 2025
Submitted on 28 Oct 2025
Director's details changed for Ms Danielle Louise Belton on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Steven Heath as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Jonathan Pulman as a director on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mr Philip John Dickin on 18 February 2025
Submitted on 18 Feb 2025
Repayment History
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