Aj Insurance Service (Holdings) Limited

Company Registration Number: 07162142

Company registered in England and Wales

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Aj Insurance Service (Holdings) Limited is a Private Company Limited by Shares first registered on 18 February 2010. Its current registered address is in Stanford-Le-Hope.

Registered Address

12 HIGH STREET
STANFORD-LE-HOPE
ENGLAND
SS17 0EY

There are 167 companies currently registered at this postcode, including this one.

All companies at SS17 0EY

Registration Data

Company Number

07162142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,131,250£956,250£981,250£906,250£1,031,250£0
Current Assets £82£226£27,748£26,958£28,837£4,004
of which Cash £82£226£27,748£26,958£28,837£4,004
Total Assets £1,131,332£956,476£1,008,998£933,208£1,060,087£4,004
Current Liabilities £601,063£517,630£663,085£679,959£901,172£856,532
Net Current Assets £-600,981£-517,404£-635,337£-653,001£-872,335£-852,528
Total Net Worth £530,269£438,846£345,913£253,249£158,915£3,722

Previous Names

No previous names

Company Officers

  • HARE, Paula

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1966

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

  • KEMP, John Martin

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1968

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

  • POWELL, Nigel

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1963

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

  • WYATT, Terence John

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1967

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

  • WARMISHAM, Barry Charles

    Director

    Appointed on 18 February 2010

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WYATT, Dawn

    Director

    Appointed on 24 February 2010

    Resigned on 1 July 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    Maysbrook House
    121 Chertsey Lane
    Staines-Upon-Thames
    Middlesex
    TW18 3LR
    England

  • WYATT, John

    Director

    Appointed on 24 February 2010

    Resigned on 1 July 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1957

    Maysbrook House
    121 Chertsey Lane
    Staines-Upon-Thames
    Middlesex
    TW18 3LR
    England

  • WYATT, Steven John

    Director

    Appointed on 1 August 2015

    Resigned on 6 April 2017

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: September 1981

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6470NRT. Transaction: MzE3MzgxMDA3MmFkaXF6a2N4.

  2. 11 April 2017 Termination of appointment of Steven John Wyatt as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X645NOV5. Transaction: MzE3MzM0NzY3NGFkaXF6a2N4.

  3. 24 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOCXF. Transaction: MzE2OTY4ODY2NGFkaXF6a2N4.

  4. 18 October 2016 Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUFVP7. Transaction: MzE1OTkxODU0NGFkaXF6a2N4.

  5. 25 May 2016 Second filing of AR01 previously delivered to Companies House made up to 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Document replacement. Type: RP04. Barcode: A56XFF5N. Transaction: MzE0OTM3MzQyM2FkaXF6a2N4.

  6. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56V27TN. Transaction: MzE0ODQxMDk5M2FkaXF6a2N4.

  7. 11 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56FHXPU. Transaction: MzE0ODIxNDM2OGFkaXF6a2N4.

  8. 6 May 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X56FEX8H. Transaction: MzE0Nzk5NDAzM2FkaXF6a2N4.

  9. 3 August 2015 Appointment of Mr Steven John Wyatt as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4CZDSUJ. Transaction: MzEyODI2OTA4M2FkaXF6a2N4.

  10. 15 July 2015 Director's details changed for Terence John Wyatt on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOLJUR. Transaction: MzEyNzE0MzYyOWFkaXF6a2N4.

  11. 15 July 2015 Director's details changed for Nigel Powell on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOLJNU. Transaction: MzEyNzE0MzU4MGFkaXF6a2N4.

  12. 15 July 2015 Director's details changed for John Martin Kemp on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOLJGX. Transaction: MzEyNzE0MzQ5MWFkaXF6a2N4.

  13. 15 July 2015 Director's details changed for Paula Hare on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOLIVU. Transaction: MzEyNzE0MzM3M2FkaXF6a2N4.

  14. 10 July 2015 Termination of appointment of John Wyatt as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BBMZM2. Transaction: MzEyNjg1MzUzNGFkaXF6a2N4.

  15. 10 July 2015 Termination of appointment of Dawn Wyatt as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BBMZ9T. Transaction: MzEyNjg1MzQ3OGFkaXF6a2N4.

  16. 14 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47EUNDF. Transaction: MzEyMzE3NjY4M2FkaXF6a2N4.

  17. 24 April 2015 Director's details changed for John Wyatt on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4616JJT. Transaction: MzEyMTg2MTU0MmFkaXF6a2N4.

  18. 24 April 2015 Director's details changed for Dawn Wyatt on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4616J6R. Transaction: MzEyMTg2MTQ2OWFkaXF6a2N4.

  19. 25 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1Q60. Transaction: MzExODA1MDYzMWFkaXF6a2N4.

  20. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37UR3EG. Transaction: MzEwMDAzODQyMmFkaXF6a2N4.

  21. 28 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMYYQ. Transaction: MzA5NTQyODg0NWFkaXF6a2N4.

  22. 28 February 2014 Director's details changed for John Wyatt on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X32NMYYI. Transaction: MzA5NTQyODYzMWFkaXF6a2N4.

  23. 28 February 2014 Director's details changed for Dawn Wyatt on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X32NMYYA. Transaction: MzA5NTQyODYyN2FkaXF6a2N4.

  24. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BZD82R. Transaction: MzA4MTA0MzkwMmFkaXF6a2N4.

  25. 6 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJ2N5. Transaction: MzA3NDAxMjA3N2FkaXF6a2N4.

  26. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKWWVF. Transaction: MzA2MDU4OTg3NmFkaXF6a2N4.

  27. 5 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X142N6P6. Transaction: MzA1MzU4Mjg5NWFkaXF6a2N4.

  28. 5 March 2012 Director's details changed for John Wyatt on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X142N6OY. Transaction: MzA1MzU3NTM1MWFkaXF6a2N4.

  29. 5 March 2012 Director's details changed for Dawn Wyatt on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X142N6OQ. Transaction: MzA1MzU3NTM1MGFkaXF6a2N4.

  30. 8 January 2012 Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Address. Type: AD01. Barcode: A0PANTSO. Transaction: MzA1MDMzNzQ0M2FkaXF6a2N4.

  31. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3KYGV5B. Transaction: MzAzOTE2NDc1OGFkaXF6a2N4.

  32. 28 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XW3IMS1T. Transaction: MzAzMzAwOTMyM2FkaXF6a2N4.

  33. 17 March 2010 Appointment of Paula Hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV2HFIBW. Transaction: MzAxMTY2NjgzMGFkaXF6a2N4.

  34. 17 March 2010 Appointment of Terry Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV2HGIBX. Transaction: MzAxMTY2NjYyOWFkaXF6a2N4.

  35. 17 March 2010 Appointment of Nigel Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV2HHIBY. Transaction: MzAxMTY2NjUxNGFkaXF6a2N4.

  36. 17 March 2010 Appointment of John Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV2HIIBZ. Transaction: MzAxMTY2NjM4NmFkaXF6a2N4.

  37. 17 March 2010 Appointment of Dawn Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV2HJIB0. Transaction: MzAxMTY2NTgzM2FkaXF6a2N4.

  38. 11 March 2010 Statement of capital following an allotment of shares on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Capital. Type: SH01. Barcode: X0AKNI73. Transaction: MzAxMTIzMjI1M2FkaXF6a2N4.

  39. 11 March 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X0AA9I7F. Transaction: MzAxMTIzMTU2MGFkaXF6a2N4.

  40. 25 February 2010 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: A2J5XHS6. Transaction: MzAxMDIyNTMyM2FkaXF6a2N4.

  41. 25 February 2010 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J5UHS3. Transaction: MzAxMDIyNTI5NmFkaXF6a2N4.

  42. 25 February 2010 Appointment of John Martin Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J5VHS4. Transaction: MzAxMDIyNTIyOWFkaXF6a2N4.

  43. 18 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6NLGHG1. Transaction: MzAwOTcxMzc4OWFkaXF6a2N4.

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