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Companies House/Warwick/Company profile

ASSURED AVIATION SERVICES LIMITED

Active
09819877·incorporated 2015-10-12

ASSURED AVIATION SERVICES LIMITED is an active UK private limited company, incorporated on 12 October 2015 at Companies House (number 09819877; OpenRegistry canonical ID GB-09819877-assured-aviation-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-12
Registered Address
HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ASSURED AVIATION SERVICES LIMITED

Financials

Check financials of ASSURED AVIATION SERVICES LIMITED

Filings

Check filing history of ASSURED AVIATION SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASSURED AVIATION SERVICES LIMITED has 1 person with significant control on file:

  • Assured Group Investments Limited (England reg. 10500269). Notified 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Heath Simon Evans born 1968 resident in United Kingdom, British national. Notified 2016-09-10. Ceased 2020-11-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ASSURED AVIATION SERVICES LIMITED has previously traded as:

  • THE AIRPORT VALET CO LIMITED (until 2020-05-14)
  • ASSURED HOVER 360 LIMITED (until 2015-10-28)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09819877.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.