Assure Property Group Ltd

Dissolved 1 Sep 202604610019 Private limited company
Incorporated
5 December 2002
Previously known as
A1 Developments Limited (until 29 April 2019)
Industry
Other building completion and finishing (43390)
Management of real estate on a fee or contract basis (68320)
Owners at dissolution
George Mario Tambaros
George Mario Tambaros
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Temple Close
Welton
Brough
HU15 1NX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 10 October 2008
British
Director · Appointed 19 February 2008
British
Born December 1961 (64)
Officer history (5 former)
10 October 2008
Appointed Tambaros, George Mario as Secretary
10 October 2008
Resigned Tambaros, Tracey as Secretary
19 February 2008
Appointed Tambaros, George Mario as Director
19 February 2008
Appointed Tambaros, Tracey as Secretary
19 February 2008
Resigned Tambaros, Tracey as Director
19 February 2008
Resigned Tambaros, George Mario as Secretary
9 December 2002
Appointed Tambaros, Tracey as Director
9 December 2002
Appointed Tambaros, George Mario as Secretary
9 December 2002
Resigned Graeme, Lesley Joyce as Nominee Director
9 December 2002
Resigned Graeme, Dorothy May as Nominee Secretary
5 December 2002
Appointed Graeme, Lesley Joyce as Nominee Director
5 December 2002
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 December 2022
Owns 75–100% of shares
British
Born December 1961 (64)
Individual · Notified 1 September 2017
Owns 75–100% of shares
British
Born December 1961 (64)
Former controllers (1)
7 March 2018
Ceased George Mario Tambaros — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2023 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2023 1 1 0 0
Balance sheet detail
2023202120202019
Fixed Assets£15,192£536£1,080
Current Assets£375,346£238,395£235,239
Debtors£265,219£131,505
Cash£110,127£55,375£323
Creditors (< 1 year)£627,987£395,204£228,981£155,424
Creditors (> 1 year)£0£19,988
Net Current Assets(£19,858)£9,414£79,815
Net Assets£9,950£60,907
Shareholder Funds(£4,666)£9,950£60,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via compulsory strike-off

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