A.I.S.(INSURANCE BROKERS) LIMITED - SAFFRON WALDEN


Overview

A.I.S.(INSURANCE BROKERS) LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Dissolved - no longer trading.
A.I.S.(INSURANCE BROKERS) LIMITED was incorporated 38 years ago on 16/08/1985 and has the registered number: 01940024. The accounts status is TOTAL EXEMPTION SMALL.

A.I.S.(INSURANCE BROKERS) LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

22 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2018-06-19 CURRENT
MR COLIN JOHN FELLOWS Aug 1966 British Director 2016-09-01 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2018-02-02 CURRENT
MR IAN EDWARD CLARK Feb 1960 British Director 2018-02-02 UNTIL 2018-06-19 RESIGNED
DAVID CHARLES BESWICK Mar 1964 British Director 2016-09-01 UNTIL 2018-06-19 RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 Irish Director 2018-02-02 UNTIL 2018-06-19 RESIGNED
GLENN LANGLEY FISHER Jul 1955 British Director RESIGNED
DANIEL CHARLES WILLIAM WARDLEY Oct 1971 British Director 2016-09-01 UNTIL 2018-02-02 RESIGNED
GILLIAN SUSAN MOYES Jan 1954 British Director 2001-04-18 UNTIL 2016-09-01 RESIGNED
ALLAN JOHN MOYES Aug 1950 British Director RESIGNED
MR COLIN JOHN FELLOWS Secretary 2018-02-02 UNTIL 2018-06-19 RESIGNED
ALLAN JOHN MOYES Aug 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saffron Group Limited 2016-04-06 Saffron Walden   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHENE(INSURANCE)LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GUY PENN & COMPANY LIMITED LYTHAM ST. ANNES ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMPSON & RICHARDSON (LINCOLN) LTD KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
MCM GROUP LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
C & M INSURANCE SERVICES LIMITED ESSEX Dissolved... UNAUDITED ABRIDGED 65120 - Non-life insurance
PLAICE THOMPSON & RICHARDSON LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
MARTINEZ & PARTNERS LIMITED READING UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
BURGESS THOMPSON & RICHARDSON LIMITED KNARESBOROUGH ENGLAND Dissolved... FULL 65120 - Non-life insurance
FINCH COMMERCIAL INSURANCE BROKERS LTD HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CHAMBERS AND NEWMAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BENNETT CHRISTMAS INSURANCE BROKERS LTD HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JIB INSURANCE BROKERS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BENNETT CHRISTMAS GROUP LTD KNARESBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HEADLEY HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S I B (HOLDINGS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD KNARESBOROUGH UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
WEALD BROKING MANAGEMENT LTD KNARESBOROUGH ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
DRAYTON INS. LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BOYD & COMPANY LIMITED PAISLEY Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
A I S (Insurance Brokers) Limited - Abbreviated accounts 16.3 2017-05-26 31-08-2016 £116,554 Cash £72,265 equity
A I S (Insurance Brokers) Limited - Limited company - abbreviated - 11.9 2016-02-20 31-10-2015 £97,046 Cash £82,506 equity
A I S (Insurance Brokers) Limited - Limited company - abbreviated - 11.6 2015-05-20 31-10-2014 £81,983 Cash £69,255 equity

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