| Company Name | Assured Flow Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10497698 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2016(7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Paul Anthony Spratt |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Chemist |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Jeff Hibbeler |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 January 2023(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Brandon Pere |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 March 2023(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Mr Thomas Stephen Golczynski |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Ian Kopperman |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 01 June 2017(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 17 March 2023) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Assured Flow Solutions, Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2016(same day as company formation) |
| Correspondence Address | Assured Flow Solutions 2245 Texas Ave Ste 350 Sugar Land Tx 77479 |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 10 August 2023 | Second filing of Confirmation Statement dated 24 November 2021 (3 pages) |
| 2 August 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 22 April 2023 | Appointment of Brandon Pere as a director on 17 March 2023 (2 pages) |
| 21 April 2023 | Termination of appointment of Ian Kopperman as a director on 17 March 2023 (1 page) |
| 31 January 2023 | Termination of appointment of Assured Flow Solutions, Llc as a director on 20 January 2023 (1 page) |
| 31 January 2023 | Termination of appointment of Thomas Stephen Golczynski as a director on 20 January 2023 (1 page) |
| 31 January 2023 | Appointment of Jeff Hibbeler as a director on 20 January 2023 (2 pages) |
| 27 October 2022 | Memorandum and Articles of Association (4 pages) |
| 27 October 2022 | Memorandum and Articles of Association (6 pages) |
| 27 October 2022 | Resolutions
|
| 25 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 (1 page) |
| 8 December 2021 | Confirmation statement made on 24 November 2021 with no updates
|
| 8 September 2021 | Notification of a person with significant control statement (2 pages) |
| 8 September 2021 | Cessation of Assured Flow Solutions, Llc as a person with significant control on 25 November 2016 (1 page) |
| 19 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 February 2021 | Registered office address changed from 1st Floor 236 Grays Inn Road London WC1X 8HB to Devonshire House 60 Goswell Road London EC1M 7AD on 10 February 2021 (1 page) |
| 3 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 13 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 4 October 2017 | Appointment of Ian Kopperman as a director on 1 June 2017 (2 pages) |
| 4 October 2017 | Appointment of Ian Kopperman as a director on 1 June 2017 (2 pages) |
| 3 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 3 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 12 July 2017 | Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 1st Floor 236 Grays Inn Road London WC1X 8HB on 12 July 2017 (2 pages) |
| 12 July 2017 | Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 1st Floor 236 Grays Inn Road London WC1X 8HB on 12 July 2017 (2 pages) |
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|