ACCIDENT EXCHANGE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ACCIDENT EXCHANGE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ACCIDENT EXCHANGE LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141140. The accounts status is GROUP and accounts are next due on 30/11/2024.

ACCIDENT EXCHANGE LIMITED - BIRMINGHAM

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 605 FORT DUNLOP
BIRMINGHAM
B24 9FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DOSTER IV Dec 1968 American Director 2017-09-14 CURRENT
MR IRFAN SADIQ Secretary 2015-03-13 CURRENT
MS HOLLY ANN NEIWEEM Dec 1980 American Director 2017-09-14 CURRENT
MR NICHOLAS JOHN WILLIAMS Nov 1970 British Director 2023-02-10 CURRENT
NICOLA JANE CATHERINE ROY May 1976 British Director 2012-11-16 CURRENT
MRS LUCY WOODS Nov 1958 British Director 2017-01-16 CURRENT
MR MARTIN JOHN ANDREWS Sep 1963 British Director 2016-08-16 UNTIL 2017-01-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-01-15 UNTIL 2001-02-14 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2001-01-15 UNTIL 2001-02-14 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-01-15 UNTIL 2001-02-14 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-04-20 UNTIL 2004-09-01 RESIGNED
STEPHEN TERENCE ELDRED Oct 1962 British Director 2002-04-01 UNTIL 2004-12-10 RESIGNED
MR MARTIN JOHN ANDREWS Sep 1963 British Director 2004-11-10 UNTIL 2011-05-31 RESIGNED
MR GUY ROBERT BEACROFT Nov 1948 British Director 2001-02-14 UNTIL 2004-12-10 RESIGNED
MR MARTIN SCOTT BRAMWELL Nov 1965 British Director 2002-05-01 UNTIL 2007-04-30 RESIGNED
MR GARRY GEORGE CLARKE Jun 1960 British Director 2007-10-12 UNTIL 2008-02-20 RESIGNED
MR STEPHEN ANTHONY EVANS Nov 1958 British Secretary 2001-02-14 UNTIL 2004-04-20 RESIGNED
IAN WILLIAM JAMES CRUMP Oct 1955 British Director 2002-05-01 UNTIL 2004-01-31 RESIGNED
MR RICHARD JOHN POPE Apr 1964 British Director 2002-04-01 UNTIL 2004-12-10 RESIGNED
NICOLA JANE CATHERINE PICKERING May 1976 British Secretary 2004-09-01 UNTIL 2006-10-30 RESIGNED
NICOLA JANE CATHERINE PICKERING May 1976 British Director 2004-09-01 UNTIL 2007-10-12 RESIGNED
ELIZABETH FISHER Oct 1963 British Director 2005-05-01 UNTIL 2007-04-30 RESIGNED
MR DAKSH GUPTA Oct 1970 British Director 2007-01-02 UNTIL 2007-10-22 RESIGNED
PHILIP HODKINSON Sep 1956 British Director 2005-05-01 UNTIL 2006-03-10 RESIGNED
ALISTAIR JOHN CHARLES HORSBURGH Dec 1966 British Director 2005-05-01 UNTIL 2007-04-30 RESIGNED
STEINE THOMAS PAGET-WALL Jun 1963 British Director 2002-04-01 UNTIL 2004-12-10 RESIGNED
RODERICK HUBERT SEEL Dec 1968 British Director 2002-05-01 UNTIL 2007-04-30 RESIGNED
STEPHEN ROBERT JONES British Secretary 2006-10-30 UNTIL 2015-03-13 RESIGNED
MRS DEBRA ELAINE EVANS Aug 1958 British Director 2002-04-01 UNTIL 2004-01-31 RESIGNED
MR DAVID ANDREW WHATLEY Jul 1970 British Director 2011-05-31 UNTIL 2012-11-16 RESIGNED
PAUL WILDES Mar 1976 British Director 2003-11-04 UNTIL 2004-05-05 RESIGNED
LEE STUART WOODLEY Jun 1969 English Director 2005-05-01 UNTIL 2007-04-30 RESIGNED
LORD THE RT HON LORD YOUNG OF GRAFFHAM DAVID IVOR YOUNG Feb 1932 British Director 2003-05-01 UNTIL 2006-07-22 RESIGNED
MR STEPHEN ANTHONY EVANS Nov 1958 British Director 2001-02-14 UNTIL 2016-09-30 RESIGNED
TIMOTHY CHARLES EAVES Feb 1951 British Director 2005-06-13 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Doster Iv 2017-09-14 12/1968 New Canaan   Ct, 06840 Significant influence or control
Automotive And Insurance Solutions Group Plc 2016-04-06 - 2017-09-14 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANE COUNTY LIMITED CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
RIDGEWAY GARAGES (NEWBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45320 - Retail trade of motor vehicle parts and accessories
AX INNOVATION LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
DANE COUNTY HOLDINGS LIMITED CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC LICHFIELD ENGLAND Dissolved... FULL 70100 - Activities of head offices
AX AUTOMOTIVE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOTOR ASSIST LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AXI LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
UK MOTOR ASSIST LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STONE DEVELOPMENTS (UK) LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STONE DEVELOPMENTS (ACOCKS GREEN) LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
STONE DEVELOPMENTS (HALL GREEN) LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MOTOR ASSIST GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
IN-CAR CLEVERNESS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APU LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TWISTUB LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FAIRVIEW HODGE HILL COMMON LTD BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARDELL ASSOCIATES LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 70221 - Financial management
PARKGATE (BROMSGROVE) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AX AUTOMOTIVE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UK MOTOR ASSIST LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DREAM CATCHER MARKETING LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
SMART TEC FIRE AND SECURITY LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
PICASSO MIDCO 1 LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICASSO MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICASSO BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RESTART LEARNING LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse