Registry TimelineASSURED AV LTD
15580586 · incorporated 2024-03-20 · Active
Data as of — company details 1 October 2026 · ownership 8 October 2026 · directors 4 October 2026 · filing history 4 October 2026
- Registered office
- UNIT A5, DOUGLAS PARK, STONE BUSINESS PARK, STONE, UNITED KINGDOM, ST15 0YJ
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Christopher Rushton — 25-50% (shares)Mr James Priest — 50-75% (shares)
- Current directors
- James Priest — 20 March 2024 (appointed)Christopher Rushton — 20 March 2024 (appointed)
- What the company does
- Business and domestic software developmentOther information technology service activities
- Latest accounts (2025-03-31)
- Net assets: £19,813
Average employees: 2
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at ASSURED AV LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.