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Assured Aviation Services Limited

Assured Aviation Services Limited is an active company incorporated on 12 October 2015 with the registered office located in Warwick, Warwickshire. Assured Aviation Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09819877
Private limited company
Age
10 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (11 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
United Kingdom
Same address since incorporation
Telephone
01926887988
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1962
Director • Managing Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1968
Assured Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Fumigation And Pest Control Limited
Emanuel Crenstil Addae, Matthew Chitty, and 1 more are mutual people.
Active
Assured Group Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Human Resources Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Holdings Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Chain GRP Holdings UK Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Logic 360 Ltd
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Investments Limited
Heath Simon Evans and Emanuel Crenstil Addae are mutual people.
Active
Imagine Health And Spa Limited
Heath Simon Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143.33K
Increased by £125.4K (+699%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 26 (-49%)
Total Assets
£1.25M
Decreased by £38.19K (-3%)
Total Liabilities
-£2.59M
Decreased by £42.28K (-2%)
Net Assets
-£1.34M
Increased by £4.09K (-0%)
Debt Ratio (%)
207%
Increased by 2.88% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Mr Matthew Chitty Appointed
1 Year 7 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr Matthew Chitty as a director on 19 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 16 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2022
Repayment History
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