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Assured Office Solutions Limited

Assured Office Solutions Limited is an active company incorporated on 15 August 2000 with the registered office located in London, Greater London. Assured Office Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
04053071
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (14 days ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (18 days remaining)
Contact
Address
33-35 Daws Lane
London
NW7 4SD
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was , 26 High Street, Rickmansworth, WD3 1ER, England
Telephone
01372230023
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Project Director • British • Lives in England • Born in Feb 1969
Secretary • Company Secretary • British • Born in Aug 1969
Mr Stuart Robert Wakley
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Office Services Limited
Stuart Robert Wakley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15
Decreased by £20.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£138.48K
Decreased by £102.16K (-42%)
Total Liabilities
-£364.5K
Decreased by £96.63K (-21%)
Net Assets
-£226.02K
Decreased by £5.53K (+3%)
Debt Ratio (%)
263%
Increased by 71.59% (+37%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 26 Apr 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Voluntary Arrangement Completed
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Registered office address changed from , 26 High Street, Rickmansworth, WD3 1ER, England to 33-35 Daws Lane London NW7 4SD on 14 July 2025
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 20 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Sep 2024
Satisfaction of charge 5 in full
Submitted on 26 Jun 2024
Satisfaction of charge 040530710006 in full
Submitted on 26 Jun 2024
Notice of completion of voluntary arrangement
Submitted on 25 Jun 2024
Repayment History
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