About

Registered Number: 10019025
Date of Incorporation: 22/02/2016 (8 years and 2 months ago)
Company Status: Active
Registered Address: Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB,

 

Established in 2016, Assured Veterinary Solutions Ltd have registered office in West Yorkshire, it has a status of "Active". We don't currently know the number of employees at this company. Jones, Robert David, Bell, Michael Ernest are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Robert David 31 January 2017 - 1
BELL, Michael Ernest 22 February 2016 04 March 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 October 2020
AP01 - Appointment of director 05 October 2020
AP01 - Appointment of director 05 October 2020
AP01 - Appointment of director 05 October 2020
AP01 - Appointment of director 10 June 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 22 February 2019
RESOLUTIONS - N/A 17 January 2019
SH08 - Notice of name or other designation of class of shares 17 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 23 November 2017
CH01 - Change of particulars for director 25 October 2017
CS01 - N/A 27 February 2017
AP03 - Appointment of secretary 01 February 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
RESOLUTIONS - N/A 25 November 2016
NM06 - Request to seek comments of government department or other specified body on change of name 25 November 2016
CONNOT - N/A 25 November 2016
AA01 - Change of accounting reference date 17 November 2016
SH01 - Return of Allotment of shares 05 July 2016
AD01 - Change of registered office address 07 March 2016
TM01 - Termination of appointment of director 04 March 2016
TM02 - Termination of appointment of secretary 04 March 2016
AP01 - Appointment of director 04 March 2016
NEWINC - New incorporation documents 22 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.