ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05121320. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05121320. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLAIM14 LIMITED (until 23/06/2004)
CLAIM14 LIMITED (until 23/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
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 |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2004-05-06 UNTIL 2004-05-06 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2004-05-06 UNTIL 2004-05-06 | RESIGNED | ||
ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2019-01-30 UNTIL 2022-01-31 | RESIGNED |
MR DAVID JOHN LUDLOW WHITMORE | Jul 1959 | British | Director | 2018-03-19 UNTIL 2022-07-01 | RESIGNED |
DARREN WERTH | Jul 1969 | British | Director | 2004-05-06 UNTIL 2015-11-13 | RESIGNED |
DAVID SCOTT REES | Dec 1956 | British | Director | 2004-05-06 UNTIL 2014-12-29 | RESIGNED |
MR PAUL DARREN ROSEN | Jan 1968 | British | Director | 2004-05-06 UNTIL 2004-07-20 | 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 | 2004-05-06 UNTIL 2004-07-20 | RESIGNED |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2015-05-29 UNTIL 2015-09-17 | RESIGNED |
MR LAURENCE JEREMY BECK | Feb 1969 | British | Director | 2004-05-06 UNTIL 2015-11-13 | RESIGNED |
MS KIRSTEN MORRISON | Secretary | 2015-05-29 UNTIL 2017-02-03 | RESIGNED | ||
MR LAURENCE JEREMY BECK | Feb 1969 | British | Secretary | 2004-07-20 UNTIL 2015-05-29 | RESIGNED |
MR BARRY ALEXANDER BECK | Aug 1943 | British | Secretary | 2004-05-06 UNTIL 2004-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accident Advice Helpline Ltd | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED | 2024-02-02 | 31-12-2022 | 9 equity |