Advanced Insurance Consultants Limited

Company Registration Number: 04918171

Company registered in England and Wales

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Advanced Insurance Consultants Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

10 BRADDEN LANE
GADDESDEN ROW
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 6JB

There are 39 companies currently registered at this postcode, including this one.

All companies at HP2 6JB

Registration Data

Company Number

04918171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8405766

Registration Start Date

28 January 2004

Registration Expiry Date

27 January 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £247,604£257,362£224,625£322,977£431,020£299,696£210,571
of which Cash £197,604£207,362£224,625£128,084£303,818£178,632£100,989
Total Assets £247,604£257,362£224,625£322,977£431,020£299,696£210,571
Current Liabilities £288,349£280,802£253,480£332,122£414,017£284,949£189,183
Net Current Assets £-40,745£-23,440£-28,855£-9,145£17,003£14,747£21,388
Total Net Worth £99,274£108,829£62,783£51,048£32,056£33,100£32,244

Previous Names

  • FROSTWELL LTD, active until 4 December 2003

Company Officers

  • PERRIS, James

    Secretary

    Appointed on 1 October 2003

     

    155
    Toms Lane
    Kings Langley
    Hertfordshire
    WD4 8PA

  • METCALFE, Christopher

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1970

    Littern
    Old Hill Wood
    Studham
    Bedfordshire
    LU6 2NG

  • LACKMAKER, David Harry

    Secretary

    Appointed on 13 November 2003

    Resigned on 1 October 2004

    Nationality: British

    10 Bradden Lane Jockey End
    Gaddesden Row
    Hemel Hempstead
    Hertfordshire
    HP2 6AZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 6 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 October 2003

    Resigned on 6 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 November 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5KCGJLS. Transaction: MzE2Mjg5ODI4NWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5HCBZ8A. Transaction: MzE1OTkwNjY3NmFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4L0SXI0. Transaction: MzEzNjU5ODc2M2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: A4IG7041. Transaction: MzEzNDUwNTM5OWFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: A3ZILBBN. Transaction: MzExNTg1MTY5NWFkaXF6a2N4.

  6. 30 December 2014 Director's details changed for Mr Christopher Metcalfe on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: A3N0VDYH. Transaction: MzExNDI5NjU3M2FkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3MLEQNN. Transaction: MzExMzY5Mjg5M2FkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A301U7HU. Transaction: MzA5MzEyOTM3NmFkaXF6a2N4.

  9. 13 December 2013 Statement of capital following an allotment of shares on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Capital. Type: SH01. Barcode: A2MZVYJV. Transaction: MzA5MDY2NjYyNGFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: A2KI3QBK. Transaction: MzA4ODI3MzI3MGFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1MMW762. Transaction: MzA2ODcxNTUzNWFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: A1KUTT76. Transaction: MzA2NzA0MTc3NGFkaXF6a2N4.

  13. 31 January 2012 Director's details changed for Christopher Metcalfe on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: A11FVXSX. Transaction: MzA1MTY1MDg0NGFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: R11BP6Y1. Transaction: MzA1MTY1MDcyMmFkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AI24LZN5. Transaction: MzA0ODI3ODIxN2FkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: ATAZ0QEG. Transaction: MzAzMDE5ODkyMWFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASN63Q3R. Transaction: MzAyOTIwNDYxMmFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: A4KM1HMO. Transaction: MzAwOTc4MTYwMmFkaXF6a2N4.

  19. 22 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PSGJMFXE. Transaction: MzAwNTQ3NTg3MmFkaXF6a2N4.

  20. 28 January 2009 Nc inc already adjusted 10/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AESVO6SX. Transaction: MjAyNDM5OTMwMWFkaXF6a2N4.

  21. 28 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDM5OTA5N2FkaXF6a2N4.

  22. 28 January 2009 Ad 11/12/08\gbp si [email protected]=20\gbp ic 100/120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AESVP6SY. Transaction: MjAyNDM5ODg3NWFkaXF6a2N4.

  23. 8 January 2009 Return made up to 01/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOFOH6BZ. Transaction: MjAyMjgwMzE0M2FkaXF6a2N4.

  24. 22 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWWBP5T0. Transaction: MjAyMTAxMjMxM2FkaXF6a2N4.

  25. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQKLO2HC. Transaction: MjAxMTgwNTc1OWFkaXF6a2N4.

  26. 4 February 2008 Ad 26/11/07--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTcxMDUyN2FkaXF6a2N4.

  27. 4 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTcxMDgwOGFkaXF6a2N4.

  28. 13 November 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExNDM1OWFkaXF6a2N4.

  29. 14 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0NDA1N2FkaXF6a2N4.

  30. 16 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1NDUyMGFkaXF6a2N4.

  31. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyMzk0MmFkaXF6a2N4.

  32. 5 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4NzY1MmFkaXF6a2N4.

  33. 10 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU2MDEyM2FkaXF6a2N4.

  34. 6 January 2005 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1NDAyNGFkaXF6a2N4.

  35. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM1MTQ2M2FkaXF6a2N4.

  36. 11 December 2003 Registered office changed on 11/12/03 from: 10 bradden lane gaddersden row hemel hempstead HP2 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY5ODgxM2FkaXF6a2N4.

  37. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ5ODM0M2FkaXF6a2N4.

  38. 11 December 2003 Ad 13/11/03--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODg4MDg3MWFkaXF6a2N4.

  39. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4ODAzMGFkaXF6a2N4.

  40. 4 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzgyODkwMmFkaXF6a2N4.

  41. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTczMjA5N2FkaXF6a2N4.

  42. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY0NDg0NWFkaXF6a2N4.

  43. 6 November 2003 Registered office changed on 06/11/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAxMTUxM2FkaXF6a2N4.

  44. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY4MzEyNWFkaXF6a2N4.

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