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Asset Integrity Assurance Ltd

Asset Integrity Assurance Ltd is a liquidation company incorporated on 14 January 2013 with the registered office located in , . Asset Integrity Assurance Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08359078
Private limited company
Age
13 years
Incorporated 14 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 131 days
Dated 16 September 2024 (1 year 4 months ago)
Next confirmation dated 16 September 2025
Was due on 30 September 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 131 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
Innovation Central 10 John Williams Boulevard South
Central Park
Darlington
DL1 1BF
Address changed on 6 Feb 2025 (1 year ago)
Previous address was C/O Begbies Traynor Level Q Sheraton House 2a Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR
Telephone
01243908001
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Auditor • British • Lives in England • Born in Apr 1967
Director • Auditor • British • Lives in England • Born in Apr 1962
Nichola Jane Jarrold
PSC • British • Lives in England • Born in Apr 1962
James Cameron Jarrold
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jamjar Property Management Ltd
James Cameron Jarrold and Nichola Jane Jarrold are mutual people.
Active
BR Property Management Limited
Nichola Jane Jarrold is a mutual person.
Active
The Nodding Donkey Distillery Company Limited
Nichola Jane Jarrold is a mutual person.
Dissolved
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
2
Decreased by 1 (-33%)
Total Assets
£757.66K
Decreased by £19.16K (-2%)
Total Liabilities
-£6.5K
Decreased by £14.24K (-69%)
Net Assets
£751.16K
Decreased by £4.93K (-1%)
Debt Ratio (%)
1%
Decreased by 1.81% (-68%)
Latest Activity
Registered Address Changed
1 Year Ago on 6 Feb 2025
Declaration of Solvency
1 Year 3 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Sep 2024
James Cameron Jarrold (PSC) Details Changed
1 Year 5 Months Ago on 19 Aug 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2025
Registered office address changed from C/O Begbies Traynor Level Q Sheraton House 2a Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR to Innovation Central 10 John Williams Boulevard South Central Park Darlington DL1 1BF on 6 February 2025
Submitted on 6 Feb 2025
Declaration of solvency
Submitted on 30 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Registered office address changed from 14 Laburnum Grove Chichester West Sussex PO19 7DL United Kingdom to C/O Begbies Traynor Level Q Sheraton House 2a Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 23 October 2024
Submitted on 23 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Change of details for James Cameron Jarrold as a person with significant control on 19 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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