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Assured Asset Energy Limited

Assured Asset Energy Limited is an active company incorporated on 23 November 2012 with the registered office located in Leamington Spa, Warwickshire. Assured Asset Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08306238
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 645 days
Dated 23 November 2022 (2 years 9 months ago)
Next confirmation dated 23 November 2023
Was due on 7 December 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 896 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Financier • British • Lives in England • Born in Aug 1975
Director • Engineer • Irish • Lives in Ireland • Born in May 1966
Colombini Asset Management Limited
PSC
Keogh Investments Limited
PSC
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Mutual Companies
9 Oxberry Avenue Limited
Alex Colombini is a mutual person.
Active
Ecoco Solutions Limited
Alex Colombini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£5.49K
Increased by £5.42K (+7224%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£970.48K
Increased by £114.32K (+13%)
Total Liabilities
-£96.51K
Decreased by £621.04K (-87%)
Net Assets
£873.97K
Increased by £735.36K (+531%)
Debt Ratio (%)
10%
Decreased by 73.87% (-88%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 17 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Charge Satisfied
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 12 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Registered Address Changed
5 Years Ago on 16 Mar 2020
Full Accounts Submitted
5 Years Ago on 30 Jan 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 23 November 2022 with updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Satisfaction of charge 1 in full
Submitted on 14 Feb 2022
Confirmation statement made on 23 November 2021 with updates
Submitted on 26 Nov 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 12 Apr 2021
Confirmation statement made on 23 November 2020 with updates
Submitted on 23 Nov 2020
Registered office address changed from 66 Prescot Street London E1 8NN to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 16 March 2020
Submitted on 16 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 30 Jan 2020
Repayment History
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