A.I.S.(INSURANCE BROKERS) LIMITED
Company is dissolved
General Information
NAME
A.I.S.(INSURANCE BROKERS) LIMITED
COMPANY NUMBER
01940024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/08/1985
(39 years and 3 months old)
WEBSITE
SAFFRONINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
16/08/1985
24/09/1986
A.I.S. (CONSULTANTS) LIMITED
ESSEX
CB10 1AX
22 High Street
Saffron Walden
Essex
CB10 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 26/11/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 31/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Credit Risk Overview
Want to learn more about A.I.S.(INSURANCE BROKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.I.S.(INSURANCE BROKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.I.S.(INSURANCE BROKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/1991 - 01/09/2016 (25 years and 7 months) Secretary: 31/01/1991 - 01/09/2016 (25 years and 7 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/01/1991 - 01/09/2016 (25 years and 7 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2001 - 01/09/2016 (15 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2016 - 02/02/2018 (1 years and 5 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 26/11/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 31/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 04/10/2024 | New Board Member Colin John Fellows (907593812) Appointed |
| 02/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 25/09/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 18/09/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 29/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 21/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 14/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 08/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 01/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 08/07/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 26/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 05/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 30/04/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/02/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 24/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 17/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/12/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/09/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 06/09/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 01/09/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 09/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 08/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 19/07/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 30/06/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 19/06/2023 | New Board Member Christopher David Shortland (924766127) Appointed |
| 04/05/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 04/05/2023 | New Board Member Christopher David Shortland (924766127) Appointed |
| 03/05/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 27/04/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/03/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 25/06/2018 | David Charles Beswick (911635999) has left the board |
| 25/06/2018 | Desmond Joseph O'Connor (920996823) has left the board |
| 25/06/2018 | Ian Edward Clark (924256858) has left the board |
| 25/06/2018 | New Board Member Christopher David Shortland (924766127) Appointed |
| 21/06/2018 | Colin John Fellows (924312440) has left the board |
| 05/03/2018 | Ian Edward Clark (924309988) has left the board |
| 05/03/2018 | New Board Member Ian Edward Clark (924256858) Appointed |
| 20/02/2018 | CALLIDUS SECRETARIES LIMITED (924276784) has left the board |
| 20/02/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Company Secretary Colin John Fellows (924312440) Appointed |
| 15/02/2018 | Daniel Charles William Wardley (921529173) has left the board |
| 15/02/2018 | New Board Member Ian Edward Clarke (924309988) Appointed |
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