Abg Insurance Services Limited

Company Registration Number: 04797111

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abg Insurance Services Limited is a Private Company Limited by Shares first registered on 12 June 2003.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1481 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

04797111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145£216£51,467£33,653£37,754£7,838
of which Cash £122£193£50,693£26,126£36,444£2,565
Total Assets £145£216£51,467£33,653£37,754£7,838
Current Liabilities £10,366£10,366£62,366£101,637£137,336£131,105
Net Current Assets £-10,221£-10,150£-10,899£-67,984£-99,582£-123,267
Total Net Worth £-10,221£-10,150£-10,899£-67,984£-99,192£-122,877

Previous Names

No previous names

Company Officers

  • BERLYN, Paul Philip

    Secretary

    Appointed on 11 June 2012

     

    30 City Road
    London
    EC1Y 2AB

  • ANGEL, Alan Paul

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Coy Director

    Month of birth: August 1958

    30 City Road
    London
    EC1Y 2AB

  • BERLYN, Paul Philip

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    30 City Road
    London
    EC1Y 2AB

  • JACKSON, Gary

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    30
    City Road
    London
    EC1Y 2AB

  • JACKSON, Gary

    Secretary

    Appointed on 12 June 2003

    Resigned on 18 June 2003

    9 Dovercourt Gardens
    Stanmore
    Middlesex
    HA7 4SJ

  • SEGAL, Melvyn

    Secretary

    Appointed on 18 June 2003

    Resigned on 11 June 2012

    Nationality: British

    69 Belmont Lane
    Stanmore
    Middlesex
    HA7 2QA

  • BERLYN, Paul Philip

    Director

    Appointed on 12 June 2003

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    41 Claremont Road
    Barnet
    Hertfordshire
    EN4 0HR

  • HARTNELL, Ian Patrick Dunston

    Director

    Appointed on 18 June 2003

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Coy Director

    Month of birth: October 1957

    7 Meadowbank
    London
    NW3 3AY

  • HEFER, Lior

    Director

    Appointed on 7 July 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Compliance Director

    Month of birth: August 1972

    41 Lawrence Avenue
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8JL

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5JJJE. Transaction: MzE1Mjg1NDExNGFkaXF6a2N4.

  2. 13 July 2016 Director's details changed for Mr Paul Philip Berlyn on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B5ISWS. Transaction: MzE1Mjg0NTg1MWFkaXF6a2N4.

  3. 13 July 2016 Director's details changed for Mr Paul Philip Berlyn on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: X5B5IKZ4. Transaction: MzE1Mjg0Mzc0MWFkaXF6a2N4.

  4. 11 July 2016 Director's details changed for Mr Alan Paul Angel on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5B09W1V. Transaction: MzE1MjY4NzE1OGFkaXF6a2N4.

  5. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WTRDL. Transaction: MzE0MzE4NTg4MmFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q66II. Transaction: MzEyNTMyNTg2NmFkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FARMO. Transaction: MzExOTM4MjE5NGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A897SJ. Transaction: MzEwMjAxNTQ0N2FkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YRKLAG. Transaction: MzA5MTg4NDMwNWFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O754. Transaction: MzA4MTI1NzA5NWFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5AF5. Transaction: MzA3NTEwNjgxNmFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10F5C. Transaction: MzA1OTk2MDA3MmFkaXF6a2N4.

  13. 12 June 2012 Secretary's details changed for Paul Philip Berlyn on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH03. Barcode: X1AY6COJ. Transaction: MzA1ODk5MDM3N2FkaXF6a2N4.

  14. 12 June 2012 Director's details changed for Paul Philip Berlyn on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AY6CNV. Transaction: MzA1ODk5MDM3NGFkaXF6a2N4.

  15. 12 June 2012 Appointment of Paul Philip Berlyn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AY6DJC. Transaction: MzA1ODk5MDY2MmFkaXF6a2N4.

  16. 11 June 2012 Termination of appointment of Melvyn Segal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVLJOI. Transaction: MzA1ODkyMDQzMGFkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NVC4O. Transaction: MzA1NDk4NzQwNGFkaXF6a2N4.

  18. 23 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XZUGLV8U. Transaction: MzAzOTMzMTk1NWFkaXF6a2N4.

  19. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASO8BSVW. Transaction: MzAzNDkwODY3NWFkaXF6a2N4.

  20. 24 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XWNJUL4I. Transaction: MzAxODI0NzUwM2FkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Paul Philip Berlyn on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XWNJTL4H. Transaction: MzAxODI0NzEyOGFkaXF6a2N4.

  22. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPQUTIRW. Transaction: MzAxMjg5MDY5OWFkaXF6a2N4.

  23. 10 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR0SBFY. Transaction: MjAzNjg5MDgxN2FkaXF6a2N4.

  24. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6X9C9FX. Transaction: MjAzMjAxMjk5MWFkaXF6a2N4.

  25. 28 November 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QZK57Q. Transaction: MjAxODk5NzA2MWFkaXF6a2N4.

  26. 16 October 2008 Director's change of particulars / gary jackson / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZY8A3ZR. Transaction: MjAxNTY2NjI4N2FkaXF6a2N4.

  27. 2 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LKMPU10B. Transaction: MjAwODI4Mjk1MmFkaXF6a2N4.

  28. 24 August 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1NzIwOWFkaXF6a2N4.

  29. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3ODcyMWFkaXF6a2N4.

  30. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxNDc1NGFkaXF6a2N4.

  31. 7 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0MzIzN2FkaXF6a2N4.

  32. 5 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczNjU5NWFkaXF6a2N4.

  33. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgwNzI0N2FkaXF6a2N4.

  34. 23 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTEwMjk2M2FkaXF6a2N4.

  35. 23 July 2005 S-div 30/06/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1ODAwNDA4M2FkaXF6a2N4.

  36. 18 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0NTQ0NmFkaXF6a2N4.

  37. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjc3NTk2NmFkaXF6a2N4.

  38. 15 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NzU4NDg1NWFkaXF6a2N4.

  39. 15 February 2005 Registered office changed on 15/02/05 from: holborn hall 100 grays inn road london WC1X 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU2ODM2OGFkaXF6a2N4.

  40. 29 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyNDI0MWFkaXF6a2N4.

  41. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMzMTY0MWFkaXF6a2N4.

  42. 18 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIzMjQxMmFkaXF6a2N4.

  43. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1OTUyMWFkaXF6a2N4.

  44. 9 July 2003 Ad 23/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTg5OTI3MmFkaXF6a2N4.

  45. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg4OTU0NmFkaXF6a2N4.

  46. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ2NzQyNmFkaXF6a2N4.

  47. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM4NzY5NmFkaXF6a2N4.

  48. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU1Nzg1M2FkaXF6a2N4.

  49. 23 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTg0ODMyOWFkaXF6a2N4.

  50. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAxNzEyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.