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The Open Database Of The Corporate World

A & G INSURANCE SERVICES LIMITED

Company Number
06436514
Status
Active
Incorporation Date
26 November 2007 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andy Morton
Registered Address
  • C/O Azets St David's Court
    Union Street
  • Wolverhampton
  • WV1 3JE
  • England
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
2020-05-31
Annual Return Last Made Up Date
2015-11-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Feb 2021 (UK Crown Copyright)

Company Addresses

1 UNICORN PARADE, 9-13 UNICORN HILL, REDDITCH, WORCESTERSHIRE, B97 4QR, United Kingdom

Official Register Entries

register id: Z2753358

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag G & A INSURANCE SERVICES LIMITED (United Kingdom, 16 May 2005- ) controls United Kingdom flag A & G INSURANCE SERVICES LIMITED (United Kingdom, 26 Nov 2007- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-26 Confirmation Statement Confirmation statement made on 2020-11-26 with no updates details
2020-10-16 Change of registered office address Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 2020-10-16 details
2020-09-11 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2019-12-10 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-11-28 Confirmation Statement Confirmation statement made on 2019-11-26 with no updates details
2019-01-07 Confirmation Statement Confirmation statement made on 2018-11-26 with no updates details
2018-11-07 Change of secretary's details Secretary's details changed for Gavin Martin on 2018-11-02 details
2018-11-07 Change of director's details Director's details changed for Andy Morton on 2018-11-02 details
2018-11-07 Change of director's details Director's details changed for Gavin Martin on 2018-11-02 details
2018-10-11 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-01-12 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-11-27 Confirmation Statement Confirmation statement made on 2017-11-26 with no updates details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2016-09-20 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2015-12-17 Annual Return Annual return made up to 2015-11-26 with full list of shareholders details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-02-20 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-12-12 Annual Return Annual return made up to 2014-11-26 with full list of shareholders details
2013-11-27 Annual Return Annual return made up to 2013-11-26 with full list of shareholders details
2013-09-12 Annual Accounts Total exemption full accounts made up to 2013-05-31 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 February 28 2021

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