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The Open Database Of The Corporate World

A+ INSURANCE SERVICES LIMITED

Company Number
02657979
Status
Liquidation
Incorporation Date
28 October 1991 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen Martin Grail
Registered Address
  • Unit 4 Limes Court
    Conduit Lane
  • Hoddesdon
  • EN11 8EP
  • Herts
  • United Kingdom
Industry Codes
  • 65.12: Non-life insurance (UK SIC Classification 2007)
  • 65.12: Non-life insurance (European Community NACE Rev 2)
  • 6512: Non-life insurance (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-10-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2020 (UK Crown Copyright)

UK Gazette Notices

A+ INSURANCE SERVICES LIMITED (Company Number 02657979) Registered office: Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial ...,

Name of Company: A+ INSURANCE SERVICES LIMITED Company Number: 02657979 Nature of Business: Non-life insurance Registered office: Unit 16 Sov...,

A+ INSURANCE SERVICES LIMITED (Company Number 02657979) Registered office: Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial ...,

Official Register Entries

register id: Z7446235

Company Addresses

10-12 LAWN LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HH, United Kingdom

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Stephen Martin Grail controls United Kingdom flag A+ INSURANCE SERVICES LIMITED (United Kingdom, 28 Oct 1991- ) Share Ownership details

Filings

Filing Date Title Description
2020-10-21 Change of registered office address Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to Unit 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP on 2020-10-21 details
2019-12-18 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2019-10-17 details
2018-12-03 Notice of disclaimer under section 178 of the Insolvency Act 1986 Notice to Registrar of Companies of Notice of disclaimer details
2018-11-07 Change of registered office address Registered office address changed from Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA England to 40a Station Road Upminster Essex RM14 2TR on 2018-11-07 details
2018-11-05 Filing dated 5 November 2018 Resolutions details
2018-11-05 Notice of statement of affairs Statement of affairs details
2018-11-05 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-09-27 Termination of appointment of director Termination of appointment of Stephen Martin Grail as a director on 2018-09-27 details
2018-09-26 Termination of appointment of secretary Termination of appointment of Company Advisory Services Limited as a secretary on 2018-09-26 details
2018-09-17 Registration of a charge Registration of charge 026579790004, created on 2018-09-14 details
2018-03-15 Change of director's details Director's details changed for Dawn Beuscher on 2018-03-15 details
2018-01-12 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-10-28 with no updates details
2017-01-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-10-28 with updates details
2016-03-21 Change of registered office address Registered office address changed from 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF to Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 2016-03-21 details
2016-01-26 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-11-23 Annual Return Annual return made up to 2015-10-28 with full list of shareholders details
2015-03-12 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-11-19 Change of corporate secretary's details Secretary's details changed for Company Advisory Services Limited on 2014-08-01 details

Gazette notices

Date Publication Notice Classification
2018-10-23 The Gazette (United Kingdom) Resolutions for Winding-up A+ INSURANCE SERVICES LIMITED (Company Number 0265... Company credit event details
2018-10-23 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A+ INSURANCE SERVICES LIMITED Com... Company credit event details
2018-10-23 The Gazette (United Kingdom) Notices to Creditors A+ INSURANCE SERVICES LIMITED (Company Number 02657979) ... Company credit event details

Industry codes

Code Description Code scheme
65.12 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 26 2020

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