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ASSURED ASSET MANAGEMENT CONSULTING LIMITED (09854858)

ASSURED ASSET MANAGEMENT CONSULTING LIMITED (09854858) is an active UK company. incorporated on 3 November 2015. with registered office in Harrogate. The company operates in the Construction sector, engaged in other building completion and finishing. ASSURED ASSET MANAGEMENT CONSULTING LIMITED has been registered for 10 years. Current directors include MARJERRISON, Anthony Peter, MARJERRISON, Jean.

Company Number
09854858
Status
active
Type
ltd
Incorporated
3 November 2015
Age
10 years
Address
7 Hornbeam Square South, Harrogate, HG2 8NB
Industry Sector
Construction
Business Activity
Other building completion and finishing
Directors
MARJERRISON, Anthony Peter, MARJERRISON, Jean
SIC Codes
43390

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ASSURED ASSET MANAGEMENT CONSULTING LIMITED

ASSURED ASSET MANAGEMENT CONSULTING LIMITED is an active company incorporated on 3 November 2015 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in other building completion and finishing. ASSURED ASSET MANAGEMENT CONSULTING LIMITED was registered 10 years ago.(SIC: 43390)

Status

active

Active since 10 years ago

Company No

09854858

LTD Company

Age

10 Years

Incorporated 3 November 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

7 Hornbeam Square South 7 Hornbeam Square South Harrogate, HG2 8NB,

Previous Addresses

Hunters Lodge Moor Monkton York YO26 8JA England
From: 3 November 2021To: 20 October 2024
C/O Axiom Accounting 39 Limited 58 Pannal Ash Drive Harrogate HG2 0HS England
From: 19 June 2020To: 3 November 2021
6 Walkington Road Little Weighton Cottingham HU20 3UT England
From: 8 February 2017To: 19 June 2020
C/O Ian Philpott - Sense Accounting Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW United Kingdom
From: 3 November 2015To: 8 February 2017
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Nov 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

MARJERRISON, Jean

Active
7 Hornbeam Square South, HarrogateHG2 8NB
Secretary
Appointed 03 Nov 2015

MARJERRISON, Anthony Peter

Active
West Street, DoncasterDN8 5QU
Born December 1979
Director
Appointed 03 Nov 2015

MARJERRISON, Jean

Active
7 Hornbeam Square South, HarrogateHG2 8NB
Born April 1947
Director
Appointed 03 Nov 2015

Persons with significant control

1

Mr Anthony Peter Marjerrison

Active
7 Hornbeam Square South, HarrogateHG2 8NB
Born December 1979

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

25

Change Person Director Company With Change Date
1 December 2025
CH01Change of Director Details
Confirmation Statement With Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Incorporation Company
3 November 2015
NEWINCIncorporation