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Home > England & Wales Companies > ASSURED BUSINESS AND PROPERTY APPLIANCES LTD
Company Information for

ASSURED BUSINESS AND PROPERTY APPLIANCES LTD

SUITE S 7 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP,
Company Registration Number
08320375
Private Limited Company
Active

Company Overview

About Assured Business And Property Appliances Ltd
ASSURED BUSINESS AND PROPERTY APPLIANCES LTD was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Active". Assured Business And Property Appliances Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSURED BUSINESS AND PROPERTY APPLIANCES LTD
 
Legal Registered Office
SUITE S 7 RAYS HOUSE
NORTH CIRCULAR ROAD
LONDON
NW10 7XP
Other companies in NW10
 
Previous Names
ASSURED BUSINESS AND PROPERTY CONSULTANCY LTD.13/04/2017
ASSURED BUSINESS CONSULTANCY LIMITED15/07/2014
Filing Information
Company Number 08320375
Company ID Number 08320375
Date formed 2012-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 23:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED BUSINESS AND PROPERTY APPLIANCES LTD
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Company Officers of ASSURED BUSINESS AND PROPERTY APPLIANCES LTD

Current Directors
Officer Role Date Appointed
MAHDIEHSADAT KAZEMINEJAD
Director 2013-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BANKI
Company Secretary 2012-12-06 2014-01-01
DANIEL BANKI
Director 2012-12-06 2013-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 482 st Albans Road Watford Hertfordshire WD24 6QU England
2021-12-11CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-24CH01Director's details changed for Mrs Mahdieh Sadat Kazeminejad on 2020-11-24
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Suite S7 Rays House North Circular Road Willesden London NW10 7XP
2019-10-23DISS40Compulsory strike-off action has been discontinued
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CH01Director's details changed for Mrs Mahdiehsadat Kazeminejad on 2019-04-01
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-04-13RES15CHANGE OF COMPANY NAME 13/04/17
2017-04-13CERTNMCOMPANY NAME CHANGED ASSURED BUSINESS AND PROPERTY CONSULTANCY LTD. CERTIFICATE ISSUED ON 13/04/17
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHDIEHSADAT KAZEMINEJAD / 01/08/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHDIEH SADAT KAZEMINEJAD / 01/08/2016
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BANKI
2014-07-21AP01DIRECTOR APPOINTED MRS MAHDIEH KAZEMINEJAD
2014-07-15RES15CHANGE OF NAME 01/07/2014
2014-07-15CERTNMCompany name changed assured business consultancy LIMITED\certificate issued on 15/07/14
2014-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-04DISS40Compulsory strike-off action has been discontinued
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0106/12/13 ANNUAL RETURN FULL LIST
2014-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL BANKI
2014-06-03CH01Director's details changed for Daniel Banki on 2013-07-01
2014-06-03CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL BANKI on 2013-07-01
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 34a Wiggenhall Road Watford Hertfordshire WD18 0AL England
2014-04-08GAZ1FIRST GAZETTE
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASSURED BUSINESS AND PROPERTY APPLIANCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against ASSURED BUSINESS AND PROPERTY APPLIANCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED BUSINESS AND PROPERTY APPLIANCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASSURED BUSINESS AND PROPERTY APPLIANCES LTD

Intangible Assets
Patents
We have not found any records of ASSURED BUSINESS AND PROPERTY APPLIANCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED BUSINESS AND PROPERTY APPLIANCES LTD
Trademarks
We have not found any records of ASSURED BUSINESS AND PROPERTY APPLIANCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED BUSINESS AND PROPERTY APPLIANCES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASSURED BUSINESS AND PROPERTY APPLIANCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED BUSINESS AND PROPERTY APPLIANCES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASSURED BUSINESS AND PROPERTY CONSULTANCY LTD.Event Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED BUSINESS AND PROPERTY APPLIANCES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURED BUSINESS AND PROPERTY APPLIANCES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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