• UK
  • ASSURED OFFICE SOLUTIONS LIMITED - 5, Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom

Company Information

Company registration number
04053071
Company Status
LIVE
Country
United Kingdom
Registered Address
5
Stirling Court Yard
Stirling Way
Borehamwood
WD6 2FX
England
5, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England UK

Management

Managing Directors
WAKLEY, Stuart Robert
Company secretaries
WAKLEY, Michelle

Company Details

Type of Business
ltd
Incorporated
2000-08-15
Age Of Company
2000-08-15 23 years
SIC/NACE
82110

Ownership

Beneficial Owners
Mr Stuart Robert Wakley

Jurisdiction Particularities

Additional Status Details
voluntary-arrangement
Previous Names
MABLAW 417 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-11
Annual Return
Due Date: 2020-08-25
Last Date: 2019-08-11

ASSURED OFFICE SOLUTIONS LIMITED Company Description

ASSURED OFFICE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04053071. Its current trading status is "live". It was registered 2000-08-15. It was previously called MABLAW 417 LIMITED. It has declared SIC or NACE codes as "82110". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at 5 .
More information

Get ASSURED OFFICE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assured Office Solutions Limited - 5, Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom

2000-08-15 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-05-22) - CVA3

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  • confirmation-statement-with-no-updates (2020-04-29) - CS01

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  • confirmation-statement-with-updates (2020-04-29) - CS01

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  • notification-of-a-person-with-significant-control (2020-04-29) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2020-04-29) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-04-30) - AD02

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-06-03) - CVA3

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-03-26) - CVA1

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  • liquidation-voluntary-arrangement-completion (2017-07-07) - CVA4

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  • gazette-notice-compulsory (2016-05-03) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2016-05-10) - DISS16(SOAS)

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  • liquidation-miscellaneous (2016-07-07) - LIQ MISC

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-07-07) - 1.1

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-05-27) - 1.1

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA

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  • change-person-director-company-with-change-date (2015-04-28) - CH01

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  • mortgage-satisfy-charge-full (2015-12-19) - MR04

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  • move-registers-to-sail-company-with-new-address (2015-10-15) - AD03

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  • change-sail-address-company-with-new-address (2015-10-15) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA

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  • legacy (2013-01-31) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • change-person-secretary-company-with-change-date (2012-10-30) - CH03

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  • change-person-director-company-with-change-date (2012-10-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • change-person-director-company-with-change-date (2011-01-05) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-05) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA

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  • legacy (2010-02-04) - MG01

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  • legacy (2010-02-02) - MG02

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  • legacy (2009-09-09) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • appoint-person-director-company-with-name (2009-12-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-13) - AA

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  • legacy (2009-11-27) - MG02

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  • legacy (2009-04-09) - 403a

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  • accounts-with-accounts-type-full (2008-12-02) - AA

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  • legacy (2008-11-07) - 288a

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  • legacy (2008-09-11) - 225

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  • legacy (2008-09-08) - 287

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  • legacy (2008-09-02) - 363a

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  • accounts-with-accounts-type-full (2008-07-16) - AA

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  • legacy (2008-07-16) - 287

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  • legacy (2008-07-15) - 288b

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-08-23) - 363a

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  • legacy (2006-09-01) - 363a

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  • accounts-with-accounts-type-full (2006-11-24) - AA

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  • legacy (2005-12-30) - 395

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  • accounts-with-accounts-type-full (2005-11-30) - AA

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  • legacy (2005-09-02) - 363a

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  • auditors-resignation-company (2005-01-07) - AUD

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  • legacy (2004-12-02) - 225

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  • accounts-with-accounts-type-full (2004-09-27) - AA

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  • legacy (2004-08-18) - 363s

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  • accounts-with-accounts-type-full (2004-01-06) - AA

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  • legacy (2003-03-18) - 288b

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  • legacy (2003-03-18) - 288a

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  • legacy (2003-03-18) - 287

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  • legacy (2003-03-31) - 225

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  • legacy (2003-08-12) - 288b

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  • legacy (2003-09-16) - 363s

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  • legacy (2003-09-30) - 395

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  • legacy (2003-12-17) - 225

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  • accounts-with-accounts-type-total-exemption-full (2002-07-30) - AA

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  • legacy (2002-07-30) - 225

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  • legacy (2002-10-17) - 288b

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  • legacy (2002-05-14) - 88(2)R

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  • legacy (2002-10-23) - 288c

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  • legacy (2002-10-23) - 363a

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  • legacy (2001-01-09) - 288a

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  • legacy (2001-01-09) - 288b

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  • legacy (2001-01-20) - 288a

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  • legacy (2001-08-28) - 288c

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  • legacy (2001-08-28) - 363a

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  • resolution (2001-02-14) - RESOLUTIONS

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  • legacy (2001-08-28) - 287

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  • certificate-change-of-name-company (2000-11-02) - CERTNM

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  • incorporation-company (2000-08-15) - NEWINC

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