| Company Name | Assured Infrastructure Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09322855 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Matthew Robert Ashworth |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2014(same day as company formation) |
| Role | It Service Provider |
| Country of Residence | England |
| Correspondence Address | C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
| Director Name | Mrs Nicola Ruzza Ashworth |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Belthorn Road Belthorn Blackburn Lancashire BB1 2NY |
Location
| Registered Address | C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2018 | Application to strike the company off the register (1 page) |
| 27 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 31 August 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 May 2016 | Registered office address changed from 5 Daisy Hill Rossendale Lancashire BB4 7RJ to C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 5 Daisy Hill Rossendale Lancashire BB4 7RJ to C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 18 May 2016 (1 page) |
| 17 May 2016 | Director's details changed for Mrs Nicola Ruzza Ashworth on 11 May 2016 (2 pages) |
| 17 May 2016 | Director's details changed for Mrs Nicola Ruzza Ashworth on 11 May 2016 (2 pages) |
| 17 May 2016 | Director's details changed for Mr Matthew Robert Ashworth on 11 May 2016 (2 pages) |
| 17 May 2016 | Director's details changed for Mr Matthew Robert Ashworth on 11 May 2016 (2 pages) |
| 22 March 2016 | Appointment of Mrs Nicola Ruzza Ashworth as a director (2 pages) |
| 22 March 2016 | Appointment of Mrs Nicola Ruzza Ashworth as a director (2 pages) |
| 16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 12 August 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 12 August 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 12 August 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 2 April 2015 | Appointment of Mrs Nicola Ruzza Ashworth as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Nicola Ruzza Ashworth as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Nicola Ruzza Ashworth as a director on 1 April 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Mr Matt Ashworth on 19 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Mr Matt Ashworth on 19 January 2015 (2 pages) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|