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Assured Business And Property Appliances Ltd

Assured Business And Property Appliances Ltd is an active company incorporated on 6 December 2012 with the registered office located in London, Greater London. Assured Business And Property Appliances Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08320375
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (19 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite S 7 Rays House
North Circular Road
London
NW10 7XP
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 482 st Albans Road Watford Hertfordshire WD24 6QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1979
Director • Businesswomen • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ritz Property Group Ltd
Atossa Xerxes is a mutual person.
Active
Home Needs Appliances Repair Ltd
Atossa Xerxes is a mutual person.
Active
Gaea Home Care Ltd
Atossa Xerxes is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£11.89K
Decreased by £5K (-30%)
Total Liabilities
-£48.97K
Increased by £302 (+1%)
Net Assets
-£37.07K
Decreased by £5.31K (+17%)
Debt Ratio (%)
412%
Increased by 123.69% (+43%)
Latest Activity
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mahdiehsadat Kazeminejad (PSC) Resigned
1 Year 1 Month Ago on 9 Jul 2024
Atossa Xerxes (PSC) Appointed
1 Year 1 Month Ago on 9 Jul 2024
Mahdieh Sadat Kazeminejad Resigned
1 Year 1 Month Ago on 9 Jul 2024
Mrs Atossa Xerxes Appointed
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Mahdieh Sadat Kazeminejad as a director on 9 July 2024
Submitted on 17 Sep 2024
Notification of Atossa Xerxes as a person with significant control on 9 July 2024
Submitted on 17 Sep 2024
Cessation of Mahdiehsadat Kazeminejad as a person with significant control on 9 July 2024
Submitted on 17 Sep 2024
Appointment of Mrs Atossa Xerxes as a director on 9 July 2024
Submitted on 17 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 27 Aug 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 5 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Confirmation statement made on 4 August 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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