MAASSIST LIMITED - AYLESBURY


Company Profile Company Filings

Overview

MAASSIST LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
MAASSIST LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166545. The accounts status is FULL and accounts are next due on 30/09/2024.

MAASSIST LIMITED - AYLESBURY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 HIGH STREET
AYLESBURY
HP20 1SE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MULTIASSISTANCE LIMITED (until 24/08/2011)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TERESA ANNE OWEN Jun 1969 British Director 2012-09-01 CURRENT
MR PAUL HAYMAN Feb 1970 British Director 2005-12-21 CURRENT
MR JORGE GONZALO ESTEBANEZ Oct 1976 Spanish Director 2014-01-16 CURRENT
MRS TERESA ANNE OWEN Secretary 2012-09-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-02-29 UNTIL 1996-03-18 RESIGNED
PAUL GUY GIBBON WAKEFIELD Jun 1970 British Director 1996-06-27 UNTIL 1998-04-01 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1996-02-29 UNTIL 1996-03-18 RESIGNED
PHILIPPE ARTHUR KERNO Apr 1959 France Director 1996-03-18 UNTIL 2008-12-12 RESIGNED
JAMES IAN GRANT May 1966 British Director 2004-02-18 UNTIL 2007-07-02 RESIGNED
MR PETER MARK EDWARDS May 1964 British Director 1998-05-08 UNTIL 1998-07-07 RESIGNED
PATRICK JAMES CAHILL Oct 1950 British Director 1998-04-01 UNTIL 1998-11-16 RESIGNED
IAN JAMES BYE Sep 1964 British Director 2003-05-01 UNTIL 2004-06-23 RESIGNED
MR MANUEL SANTIAGO BRAGE May 1961 British Director 2008-12-12 UNTIL 2014-01-07 RESIGNED
JAVIER BARTOLOME Mar 1964 Spanish Director 2004-09-09 UNTIL 2008-12-12 RESIGNED
CRISTINA JIMENEZ ROMAN Secretary 1996-03-18 UNTIL 2008-12-12 RESIGNED
MR PAUL HAYMAN Feb 1970 British Secretary 2008-12-12 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Hayman 2016-04-06 2/1970 Aylesbury   Significant influence or control
Magroup Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MAASSIST_LIMITED - Accounts 2023-09-28 31-12-2022 £1,475,836 Cash £977,138 equity
MAASSIST_LIMITED - Accounts 2022-09-30 31-12-2021 £1,082,042 Cash £896,134 equity
MAASSIST_LIMITED - Accounts 2021-09-30 31-12-2020 £2,016,313 Cash £973,593 equity
MAASSIST_LIMITED - Accounts 2020-10-06 31-12-2019 £265,522 Cash £894,166 equity
MAASSIST_LIMITED - Accounts 2014-09-26 31-12-2013 £441,399 Cash £1,245,478 equity

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