Website & contact details
- Group website
- The site of this company’s group or brand.
Assured Aviation Services Limited
- Incorporated
- 12 October 2015 (11 years)
- Previously known as
- The Airport Valet Co Limited (until 14 May 2020)Assured Hover 360 Limited (until 28 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Harriott DriveHeathcote Industrial EstateWarwickCV34 6TJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2024
British
Born November 1982
Addae, Emanuel Crenstil
Secretary · Appointed 12 October 2015
Director · Appointed 12 October 2015
British
Born December 1962 (63)
Director · Appointed 12 October 2015
Also at Mosaic Spa and Health Club (Houghton Hall) Limited (proposed for strike-off), Priory House Freehold Limited, Assured Valeting Holdings Limited · more companies
British
Born October 1968 (58)
Tricker, Benji James
Director · Appointed 12 October 2015
British
Born March 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10500269
Former controllers (1)
30 November 2020
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Assured Aviation Services Limited This company Owns 75–100% of shares
Advance Fumigation and Pest Control Limited Owns 75–100% of shares
Assured Group Holdings Limited Owns 75–100% of shares
Acerta Group Limited Owns 75–100% of shares
Assured Valeting Holdings Limited Owns 75–100% of shares
Assured Group Limited Owns 75–100% of shares
Logic 360 Ltd Owns 25–50% of shares
Assured Parking Limited Owns 75–100% of shares
Chemisure Limited Owns 75–100% of shares
Children Safety Experts Limited Owns 75–100% of shares
Fastech Services Limited Owns 50–75% of shares
Spotless Detailing Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£175,980)
- up £22,348 (11%)
- Cash
- £75,193
- up £60,289 (405%)
- Employees
- 5
- up 1 (25%)
- Debt Ratio
- 153%
- Current Ratio
- 0.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £10,921 |
| Current Assets | £320,787 |
| Cash | £75,193 |
| Creditors (< 1 year) | £507,688 |
| Net Current Assets | (£186,901) |
| Net Assets | (£175,980) |
| Shareholder Funds | (£175,980) |
Filings
Filing history not loaded yet. See it on Companies House
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