About

Registered Number: 06067203
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Hunter Simmons Ltd Langstone Gate, Solent Road, Havant, PO9 1TR,

 

Established in 2007, Assured Gas Safety Services Ltd are based in Havant, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Stewart Alexander 25 January 2007 - 1
TWEEDALE, Paul Stephen 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stewart Alexander Russell/
1973-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Stephen Tweedale/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 May 2019
AD01 - Change of registered office address 10 May 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 03 February 2017
AD01 - Change of registered office address 01 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 11 February 2016
AD01 - Change of registered office address 22 July 2015
AD01 - Change of registered office address 16 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 01 February 2013
AD01 - Change of registered office address 17 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AD01 - Change of registered office address 16 February 2010
AD01 - Change of registered office address 29 January 2010
AD01 - Change of registered office address 01 December 2009
AA - Annual Accounts 29 November 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 30 January 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.