Accident Advice Insurance Management Group Limited

Company Registration Number: 05121320

Company registered in England and Wales

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Accident Advice Insurance Management Group Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in London.

Registered Address

50 - 52 CHANCERY LANE
LONDON
ENGLAND
WC2A 1HL

There are 58 companies currently registered at this postcode, including this one.

All companies at WC2A 1HL

Registration Data

Company Number

05121320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£183,582£183,751£185,232
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£183,582£183,751£185,232
Current Liabilities £0£0£0£175,000£175,169£175,179
Net Current Assets £0£0£0£8,582£8,582£10,053
Total Net Worth £0£0£0£10,055£10,055£10,055

Previous Names

  • CLAIM14 LIMITED, active until 23 June 2004

Company Officers

  • FOWLIE, Kenneth John

    Director

    Appointed on 29 May 2015

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1968

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • BECK, Barry Alexander

    Secretary

    Appointed on 6 May 2004

    Resigned on 20 July 2004

    Pendragon
    Loom Lane
    Radlett
    Hertfordshire
    WD7 8AA

  • BECK, Laurence Jeremy

    Secretary

    Appointed on 20 July 2004

    Resigned on 29 May 2015

    Nationality: British

    Occupation:

    Oakhurst 7 Aldenham Grove
    Radlett
    Hertfordshire
    WD7 7BW

  • MORRISON, Kirsten

    Secretary

    Appointed on 29 May 2015

    Resigned on 3 February 2017

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • BECK, Barry Alexander

    Director

    Appointed on 6 May 2004

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1943

    Pendragon
    Loom Lane
    Radlett
    Hertfordshire
    WD7 8AA

  • BECK, Laurence Jeremy

    Director

    Appointed on 6 May 2004

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: February 1969

    Oakhurst 7 Aldenham Grove
    Radlett
    Hertfordshire
    WD7 7BW

  • FIELDING, Robert Martin

    Director

    Appointed on 29 May 2015

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • ROSEN, Paul Darren

    Director

    Appointed on 6 May 2004

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    43 Hartfield Avenue
    Elstree
    Hertfordshire
    WD6 3JJ

  • SCOTT REES, David

    Director

    Appointed on 6 May 2004

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    37 Chiswick Quay
    Chiswick
    W4 3UR

  • WERTH, Darren Andrew

    Director

    Appointed on 6 May 2004

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Oak View
    The Warren
    Radlett
    Hertfordshire
    WD7 7DU
    England

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

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

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SP9CR. Transaction: MzE3NjE1OTA2OGFkaXF6a2N4.

  2. 11 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63C9Q4H. Transaction: MzE3MzE4MDY4NmFkaXF6a2N4.

  3. 8 March 2017 Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X61QS2E9. Transaction: MzE3MDY2NjAyMGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5788DR7. Transaction: MzE0ODgxNjMzMWFkaXF6a2N4.

  5. 12 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHW3. Transaction: MzE0NTY2Mjc4NGFkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Darren Andrew Werth as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KIIZUA. Transaction: MzEzNTUzNjc4M2FkaXF6a2N4.

  7. 19 November 2015 Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KIIZZ5. Transaction: MzEzNTUzNjc2MGFkaXF6a2N4.

  8. 15 October 2015 Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4I1RIFT. Transaction: MzEzMzEwNTc5M2FkaXF6a2N4.

  9. 17 September 2015 Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5PPP4. Transaction: MzEzMTE2MDExMWFkaXF6a2N4.

  10. 12 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4FSRDJC. Transaction: MzEzMDg1NjA0MGFkaXF6a2N4.

  11. 30 June 2015 Appointment of Mr Robert Martin Fielding as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4AO2ZHS. Transaction: MzEyNjE3NjI0OGFkaXF6a2N4.

  12. 23 June 2015 Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4A5Q976. Transaction: MzEyNTY3Nzk4NmFkaXF6a2N4.

  13. 23 June 2015 Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X4A5Q89D. Transaction: MzEyNTY3Nzc2MmFkaXF6a2N4.

  14. 23 June 2015 Termination of appointment of Laurence Jeremy Beck as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: X4A5Q82W. Transaction: MzEyNTY3NzY4MGFkaXF6a2N4.

  15. 11 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X476U1SH. Transaction: MzEyMjg4MjIzNmFkaXF6a2N4.

  16. 2 January 2015 Termination of appointment of David Scott Rees as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X3Y7VXCY. Transaction: MzExNDYwODI1OWFkaXF6a2N4.

  17. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6VRD. Transaction: MzEwODk1Mjg0NmFkaXF6a2N4.

  18. 3 June 2014 Director's details changed for Mr Darren Andrew Werth on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AJ4Z4. Transaction: MzEwMTIwMzczNWFkaXF6a2N4.

  19. 2 June 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L38VFN7T. Transaction: MzEwMTAwMTczNWFkaXF6a2N4.

  20. 12 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGTEP. Transaction: MzA5OTg0MDUxMGFkaXF6a2N4.

  21. 27 November 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2M1OQHL. Transaction: MzA4OTYwNzg5MWFkaXF6a2N4.

  22. 19 October 2013 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Address. Type: AD01. Barcode: X2JB8CMO. Transaction: MzA4NzI1MDg3MmFkaXF6a2N4.

  23. 14 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28BB5L5. Transaction: MzA3Nzg5NjEzOWFkaXF6a2N4.

  24. 28 December 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1O6XXBS. Transaction: MzA3MDA5NTYyNWFkaXF6a2N4.

  25. 14 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18QIYWI. Transaction: MzA1NzMzODcxN2FkaXF6a2N4.

  26. 1 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC8SO. Transaction: MzA1MzQxNjAzOWFkaXF6a2N4.

  27. 6 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJ6N5TW3. Transaction: MzAzNjY5NDY1MWFkaXF6a2N4.

  28. 1 March 2011 Director's details changed for Darren Werth on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWLLGS29. Transaction: MzAzMzA4OTIzM2FkaXF6a2N4.

  29. 1 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZTORYZ. Transaction: MzAzMzA4NjkyMGFkaXF6a2N4.

  30. 26 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LGWUYOGT. Transaction: MzAyNTg3MDkzMmFkaXF6a2N4.

  31. 13 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XVQ4QJYT. Transaction: MzAxNTQ5NjExMWFkaXF6a2N4.

  32. 2 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRO3CHUQ. Transaction: MzAxMDQ4MTk3NGFkaXF6a2N4.

  33. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house floor 6 4 thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGHJQDP5. Transaction: MjA0MjQ4MDcwOWFkaXF6a2N4.

  34. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGHJ6DPL. Transaction: MjA0MjQ4MDY1MmFkaXF6a2N4.

  35. 11 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7CB9O0. Transaction: MjAzMjU0NzY2MWFkaXF6a2N4.

  36. 11 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L909W807. Transaction: MjAyNzkxMjQyOWFkaXF6a2N4.

  37. 12 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUUMZNS. Transaction: MjAwNTE2Nzk1M2FkaXF6a2N4.

  38. 3 April 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOY12YHP. Transaction: MjAwMjU4ODc3OGFkaXF6a2N4.

  39. 8 January 2008 Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU5NDM3MmFkaXF6a2N4.

  40. 25 June 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MjE3OWFkaXF6a2N4.

  41. 18 June 2007 Ad 30/05/07--------- £ si [email protected]=5000 £ ic 1/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAyNDkwOWFkaXF6a2N4.

  42. 8 June 2007 Nc inc already adjusted 30/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTk5MDIxOWFkaXF6a2N4.

  43. 8 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE0Njk2OWFkaXF6a2N4.

  44. 8 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUxNTgwNWFkaXF6a2N4.

  45. 11 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4ODcyMWFkaXF6a2N4.

  46. 10 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyMTQ4NGFkaXF6a2N4.

  47. 24 February 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMjU1MmFkaXF6a2N4.

  48. 13 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjkxNzk5N2FkaXF6a2N4.

  49. 16 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjUxMjgzM2FkaXF6a2N4.

  50. 19 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDM1MjEwN2FkaXF6a2N4.

  51. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE5ODA3MmFkaXF6a2N4.

  52. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY5NzExNWFkaXF6a2N4.

  53. 6 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc3MjE2N2FkaXF6a2N4.

  54. 23 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTY5NzExNGFkaXF6a2N4.

  55. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzAxNjA4OGFkaXF6a2N4.

  56. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI2ODQxNmFkaXF6a2N4.

  57. 21 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkxODA4NWFkaXF6a2N4.

  58. 21 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE1NzAzOGFkaXF6a2N4.

  59. 21 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTI4NTU4MWFkaXF6a2N4.

  60. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE5ODA2OWFkaXF6a2N4.

  61. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg5MjA1OWFkaXF6a2N4.

  62. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQxMzgyMGFkaXF6a2N4.

  63. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ3NzE0MWFkaXF6a2N4.

  64. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc1NzM0MWFkaXF6a2N4.

  65. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg2MjgwM2FkaXF6a2N4.

  66. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjYwNTc0N2FkaXF6a2N4.

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