ACCIDENT ADVICE HELPLINE DIRECT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ACCIDENT ADVICE HELPLINE DIRECT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ACCIDENT ADVICE HELPLINE DIRECT LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05107417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

ACCIDENT ADVICE HELPLINE DIRECT LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AAH DIRECT LIMITED (until 14/03/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS IAN STOESSER Jul 1974 British Director 2022-07-01 CURRENT
MRS ELIZABETH SARAH COMLEY Jul 1980 British Director 2022-02-08 CURRENT
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 UNTIL 2022-01-31 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2004-04-20 UNTIL 2004-04-20 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2004-04-20 UNTIL 2004-04-20 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2022-07-01 RESIGNED
DARREN WERTH Jul 1969 British Director 2004-04-20 UNTIL 2015-11-13 RESIGNED
MR PAUL DARREN ROSEN Jan 1968 British Director 2004-04-20 UNTIL 2005-04-29 RESIGNED
DAVID SCOTT REES Dec 1956 British Director 2004-04-20 UNTIL 2014-12-29 RESIGNED
MR SIMON BARRY PREW Oct 1960 British Director 2017-10-25 UNTIL 2018-06-28 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2015-05-29 UNTIL 2019-01-30 RESIGNED
MR BARRY ALEXANDER BECK Aug 1943 British Director 2004-04-20 UNTIL 2011-05-31 RESIGNED
MR LAURENCE JEREMY BECK Feb 1969 British Director 2004-04-20 UNTIL 2015-11-13 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2017-02-03 RESIGNED
MR BARRY ALEXANDER BECK Aug 1943 British Secretary 2004-04-20 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abstract Legal Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent

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ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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