AJ INSURANCE SERVICE LIMITED - STANFORD-LE-HOPE


Company Profile Company Filings

Overview

AJ INSURANCE SERVICE LIMITED is a Private Limited Company from STANFORD-LE-HOPE ENGLAND and has the status: Active.
AJ INSURANCE SERVICE LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07144164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AJ INSURANCE SERVICE LIMITED - STANFORD-LE-HOPE

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
30 / 9 31/03/2022 30/06/2024

Registered Office

12 HIGH STREET
STANFORD-LE-HOPE
SS17 0EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MILLAR Mar 1988 British Director 2022-10-28 CURRENT
MR ROBERT JOHN KEENE Feb 1971 British Director 2022-10-28 CURRENT
MR PHILIP BRIAN HARE Mar 1972 British Director 2020-04-01 CURRENT
TERENCE JOHN WYATT Dec 1967 British Director 2010-02-16 UNTIL 2022-08-17 RESIGNED
JOHN MARTIN KEMP Mar 1968 British Director 2010-02-02 UNTIL 2022-08-17 RESIGNED
JOHN WYATT Nov 1957 British Director 2010-02-16 UNTIL 2015-07-01 RESIGNED
MR STEVEN JOHN WYATT Sep 1981 English Director 2015-08-01 UNTIL 2017-04-06 RESIGNED
DAWN WYATT Jun 1958 British Director 2010-02-16 UNTIL 2015-07-01 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2010-02-02 UNTIL 2010-02-02 RESIGNED
NIGEL POWELL Nov 1963 British Director 2010-02-16 UNTIL 2022-08-17 RESIGNED
PAULA HARE Sep 1966 British Director 2010-02-16 UNTIL 2022-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Uk&I Holdings Limited 2023-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aj Insurance Service (Holdings) Limited 2016-04-06 - 2023-10-30 Tilbury   Ownership of shares 75 to 100 percent

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AJ INSURANCE SERVICE (HOLDINGS) LIMITED STANFORD-LE-HOPE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
AJ Insurance Service Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-03-2022 £747,231 Cash £574,008 equity
AJ Insurance Service Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-03-2021 £577,750 Cash £498,455 equity
AJ Insurance Service Limited - Accounts to registrar (filleted) - small 18.2 2020-05-16 31-03-2020 £354,980 Cash £443,794 equity
AJ Insurance Service Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-03-2019 £238,528 Cash £408,441 equity
AJ Insurance Service Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-03-2018 £305,954 Cash £399,280 equity
AJ Insurance Service Limited - Accounts to registrar - small 17.2 2017-08-15 31-03-2017 £270,602 Cash £396,330 equity
AJ Insurance Service Limited - Abbreviated accounts 16.1 2016-05-13 31-03-2016 £262,479 Cash £398,328 equity
AJ Insurance Service Limited - Limited company - abbreviated - 11.6 2015-05-16 31-03-2015 £268,391 Cash £336,232 equity

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