Active
Company Information for MAASSIST LIMITED
66 HIGH STREET, AYLESBURY, HP20 1SE,
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Company Registration Number
03166545
Private Limited Company
Active |
Company Name | ||
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MAASSIST LIMITED | ||
Legal Registered Office | ||
66 HIGH STREET AYLESBURY HP20 1SE Other companies in HP19 | ||
Previous Names | ||
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Company Number | 03166545 | |
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Company ID Number | 03166545 | |
Date formed | 1996-02-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:03:03 |
Companies House |
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Officer | Role | Date Appointed |
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TERESA ANNE OWEN |
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JORGE GONZALO ESTEBANEZ |
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PAUL HAYMAN |
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TERESA ANNE OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANUEL SANTIAGO BRAGE |
Director | ||
PAUL HAYMAN |
Company Secretary | ||
CRISTINA JIMENEZ ROMAN |
Company Secretary | ||
JAVIER BARTOLOME |
Director | ||
PHILIPPE ARTHUR KERNO |
Director | ||
JAMES IAN GRANT |
Director | ||
IAN JAMES BYE |
Director | ||
PATRICK JAMES CAHILL |
Director | ||
PETER MARK EDWARDS |
Director | ||
PAUL GUY GIBBON WAKEFIELD |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MICHAEL TERRY SAGGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUS VALIDATIONS LIMITED | Director | 2016-07-25 | CURRENT | 2004-02-09 | Active | |
NEW HOMES CUSTOMER CARE LIMITED | Director | 2014-01-16 | CURRENT | 2003-05-12 | Active | |
MAGROUP LIMITED | Director | 2008-11-06 | CURRENT | 2008-10-24 | Active | |
CIPHER UK PROPERTY LIMITED | Director | 2017-07-14 | CURRENT | 2016-03-18 | Active | |
INNOFLEX SYSTEMS LIMITED | Director | 2008-12-12 | CURRENT | 1996-05-15 | Active | |
NEW HOMES CUSTOMER CARE LIMITED | Director | 2006-08-04 | CURRENT | 2003-05-12 | Active | |
VIRTUS VALIDATIONS LIMITED | Director | 2013-04-25 | CURRENT | 2004-02-09 | Active | |
NEW HOMES CUSTOMER CARE LIMITED | Director | 2012-09-01 | CURRENT | 2003-05-12 | Active | |
INNOFLEX SYSTEMS LIMITED | Director | 2012-09-01 | CURRENT | 1996-05-15 | Active | |
MAGROUP LIMITED | Director | 2012-09-01 | CURRENT | 2008-10-24 | Active | |
THE FAIRWIND TRADING COMPANY LIMITED | Director | 2002-05-17 | CURRENT | 2000-04-20 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031665450003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031665450002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031665450002 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Hayman on 2016-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jorge Gonzalo Estebanez on 2014-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mrs Teresa Anne Owen on 2014-07-23 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031665450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031665450001 | |
AP01 | DIRECTOR APPOINTED MR JORGE GONZALO ESTEBANEZ | |
CH01 | Director's details changed for Mr Paul Hayman on 2014-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL BRAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
SH19 | 05/11/12 STATEMENT OF CAPITAL GBP 100000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/10/12 | |
RES13 | SHARE PREMIUM REDUCED 31/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2012 | |
AP03 | SECRETARY APPOINTED MRS TERESA ANNE OWEN | |
AP01 | DIRECTOR APPOINTED MRS TERESA ANNE OWEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HAYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 14/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 14/05/2012 | |
AR01 | 28/02/12 FULL LIST | |
RES15 | CHANGE OF NAME 23/08/2011 | |
CERTNM | COMPANY NAME CHANGED MULTIASSISTANCE LIMITED CERTIFICATE ISSUED ON 24/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR JAVIER BARTOLOME | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE KERNO | |
288b | APPOINTMENT TERMINATED SECRETARY CRISTINA JIMENEZ ROMAN | |
288a | SECRETARY APPOINTED PAUL HAYMAN | |
288a | DIRECTOR APPOINTED MANUEL SANTIAGO BRAGE | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
88(2) | AD 14/11/08 GBP SI 1800000@1=1800000 GBP IC 27913/1827913 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES04 | GBP NC 50000/2000000 31/03/2008 | |
123 | NC INC ALREADY ADJUSTED 31/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 31/03/08 GBP SI 6244@1=6244 GBP IC 21669/27913 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAASSIST LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MAASSIST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |