Aig Accounting Solutions Limited

Company Registration Number: 03893461

Company registered in England and Wales

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Aig Accounting Solutions Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in Cambridgeshire.

Registered Address

61 LYNN ROAD
ELY
CAMBRIDGESHIRE
CB6 1DD

There are 4 companies currently registered at this postcode, including this one.

All companies at CB6 1DD

Registration Data

Company Number

03893461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,667£14,516£14,219£12,003£11,415£9,117
of which Cash £6,870£4,195£5,524£3,146£3,003£655
Total Assets £16,667£14,516£14,219£12,003£11,415£9,117
Current Liabilities £13,474£13,555£13,148£11,250£10,947£9,109
Net Current Assets £3,193£961£1,071£753£468£8
Total Net Worth £3,988£1,811£1,805£1,602£1,601£1,365

Previous Names

  • AIB ACCOUNTING SOLUTIONS LIMITED, active until 26 July 2001
  • GARY L. TOWNSEND LTD, active until 23 July 2001

Company Officers

  • BAKES, Audrey Kathleen

    Secretary

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Accountant

    61 Lynn Road
    Ely
    Cambridgeshire
    CB6 1DD

  • BAKES, Audrey Kathleen

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    61
    Lynn Road
    Ely
    Cambridgeshire
    CB6 1DD

  • TOWNSEND, Gary Leslie

    Secretary

    Appointed on 13 December 1999

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Accountant

    61 Lynn Road
    Ely
    Cambridgeshire
    CB6 1DD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BAKES, Audrey Kathleen

    Director

    Appointed on 13 December 1999

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    61 Lynn Road
    Ely
    Cambridgeshire
    CB6 1DD

  • TOWNSEND, Gary Leslie

    Director

    Appointed on 13 December 1999

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    61 Lynn Road
    Ely
    Cambridgeshire
    CB6 1DD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVD0UX. Transaction: MzE1NzY4NTc2MGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBW8H. Transaction: MzEzODk2NzUzNWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18T8W. Transaction: MzEzMjEwMjQ4N2FkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4QHL. Transaction: MzExMzU4MDM5OGFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IBAR. Transaction: MzEwODIxOTI2NWFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMLJ61. Transaction: MzA5MjY4MTM2NGFkaXF6a2N4.

  7. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGVBWY. Transaction: MzA3OTcyMDE1OGFkaXF6a2N4.

  8. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXNA3. Transaction: MzA2OTQxOTE0NWFkaXF6a2N4.

  9. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18IMW00. Transaction: MzA1NzEwMjczNGFkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X107BZVK. Transaction: MzA1MDQyNTI5NGFkaXF6a2N4.

  11. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTMSSXRK. Transaction: MzA0NDI0OTYxMGFkaXF6a2N4.

  12. 14 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7PM6PX7. Transaction: MzAyODc1NTM5MGFkaXF6a2N4.

  13. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH9OINUA. Transaction: MzAyNDMyMTYxMmFkaXF6a2N4.

  14. 5 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XAYP2GDP. Transaction: MzAwNjEzMjUzMGFkaXF6a2N4.

  15. 4 January 2010 Secretary's details changed for Audrey Kathleen Bakes on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH03. Barcode: XAYP0GDN. Transaction: MzAwNjEzMTc3NWFkaXF6a2N4.

  16. 4 January 2010 Director's details changed for Audrey Kathleen Bakes on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XAYP1GDO. Transaction: MzAwNjEzMTc3NmFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Audrey Kathleen Bakes on 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Officers. Type: CH01. Barcode: XRLZKG7F. Transaction: MzAwNTg4NDU3N2FkaXF6a2N4.

  18. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMAOXE4W. Transaction: MzAwMDgxMjU4OGFkaXF6a2N4.

  19. 23 February 2009 Appointment terminated director gary townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: XST6J7M0. Transaction: MjAyNjQ1MDM2MmFkaXF6a2N4.

  20. 18 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6WF5QM. Transaction: MjAyMDU3MDE5MWFkaXF6a2N4.

  21. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XV9HV3K0. Transaction: MjAxNDQ5MTYxMGFkaXF6a2N4.

  22. 28 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMzk5MGFkaXF6a2N4.

  23. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MDA4N2FkaXF6a2N4.

  24. 8 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1MzEyN2FkaXF6a2N4.

  25. 1 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxMTA2MmFkaXF6a2N4.

  26. 10 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzc1NDIxOWFkaXF6a2N4.

  27. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM0NjA1NmFkaXF6a2N4.

  28. 7 October 2005 Ad 30/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzE5MDA2N2FkaXF6a2N4.

  29. 18 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzI0ODMxOWFkaXF6a2N4.

  30. 21 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODExMDk0MGFkaXF6a2N4.

  31. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzg2Mzk3MGFkaXF6a2N4.

  32. 31 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI0NDg1NGFkaXF6a2N4.

  33. 18 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDMxNTQ5NGFkaXF6a2N4.

  34. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY1ODc4OWFkaXF6a2N4.

  35. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI3MTM2M2FkaXF6a2N4.

  36. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY0MDkwMmFkaXF6a2N4.

  37. 18 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyMjcyOWFkaXF6a2N4.

  38. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQyNzg1MGFkaXF6a2N4.

  39. 7 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI2MzY3N2FkaXF6a2N4.

  40. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzQ2ODk4OWFkaXF6a2N4.

  41. 26 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTA3NTA3N2FkaXF6a2N4.

  42. 23 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjU2MDUxNmFkaXF6a2N4.

  43. 9 May 2001 Registered office changed on 09/05/01 from: 19B station rise marlow buckinghamshire SL7 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY0OTAyN2FkaXF6a2N4.

  44. 4 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0MDQxMGFkaXF6a2N4.

  45. 10 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA3NjQzNmFkaXF6a2N4.

  46. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg0NzU5M2FkaXF6a2N4.

  47. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI3MDAyN2FkaXF6a2N4.

  48. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ5ODEyMmFkaXF6a2N4.

  49. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTIwMTE5NGFkaXF6a2N4.

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