AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - LICHFIELD
| Company Profile | Company Filings |
Overview
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC is a Public Limited Company from LICHFIELD ENGLAND and has the status: Dissolved - no longer trading.
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360804. The accounts status is FULL.
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360804. The accounts status is FULL.
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - LICHFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2018 |
Registered Office
UNIT 2 LIBERTY PARK
LICHFIELD
STAFFORDSHIRE
WS14 9HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2019 | 06/02/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IRFAN SADIQ | Secretary | 2015-03-13 | CURRENT | ||
| MRS LUCY WOODS | Nov 1958 | British | Director | 2016-09-13 | CURRENT |
| MR RICHARD EWAN PAUL | Dec 1960 | British | Director | 2017-09-14 | CURRENT |
| DAVID SMITH | Jul 1955 | British | Director | 2002-01-25 UNTIL 2002-02-28 | RESIGNED |
| STEPHEN ROBERT JONES | British | Secretary | 2006-10-30 UNTIL 2015-03-13 | RESIGNED | |
| NICOLA JANE CATHERINE PICKERING | May 1976 | British | Secretary | 2004-09-01 UNTIL 2006-10-30 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2002-01-25 UNTIL 2002-01-25 | RESIGNED |
| DAVID SMITH | Jul 1955 | British | Secretary | 2002-01-25 UNTIL 2004-04-20 | RESIGNED |
| MR DAVID JOHN LEES | Sep 1947 | British | Director | 2002-02-28 UNTIL 2016-08-08 | RESIGNED |
| LORD DAVID IVOR YOUNG-OF-GRAFFHAM | Feb 1932 | British | Director | 2004-04-19 UNTIL 2006-07-22 | RESIGNED |
| MR FRANCIS EDWARD WORSLEY | Feb 1941 | British | Director | 2002-03-11 UNTIL 2005-09-30 | RESIGNED |
| PAUL WILDES | Mar 1976 | British | Director | 2004-04-19 UNTIL 2004-05-05 | RESIGNED |
| MR DAVID ANDREW WHATLEY | Jul 1970 | British | Director | 2011-05-31 UNTIL 2012-11-16 | RESIGNED |
| MR JAMES NICHOLAS VAUGHAN FOWLER | Dec 1955 | British | Director | 2002-02-28 UNTIL 2003-03-17 | RESIGNED |
| GRAHAM KEMBLE STANLEY | May 1951 | British | Director | 2005-07-21 UNTIL 2011-05-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2002-01-25 UNTIL 2002-01-25 | RESIGNED | ||
| NICOLA JANE CATHERINE ROY | May 1976 | British | Director | 2012-11-16 UNTIL 2017-12-14 | RESIGNED |
| MR DAKSH GUPTA | Oct 1970 | British | Director | 2007-01-02 UNTIL 2007-10-22 | RESIGNED |
| DAVID GORDON HEYNES | Apr 1945 | British | Director | 2002-02-28 UNTIL 2003-07-20 | RESIGNED |
| MR DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 2005-07-21 UNTIL 2011-05-31 | RESIGNED |
| MR STEPHEN ANTHONY EVANS | Nov 1958 | British | Director | 2004-04-19 UNTIL 2017-05-23 | RESIGNED |
| ANDREW JAMES COOKE | May 1965 | British | Director | 2002-01-25 UNTIL 2002-02-28 | RESIGNED |
| MR MICHAEL NORMAN BULL | Dec 1934 | British | Director | 2002-02-28 UNTIL 2004-04-19 | RESIGNED |
| MR MARTIN JOHN ANDREWS | Sep 1963 | British | Director | 2004-11-10 UNTIL 2017-01-16 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-01-25 UNTIL 2002-01-25 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-04-20 UNTIL 2004-09-01 | RESIGNED |