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ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accident Advice Insurance Management Group Limited. The company was founded 20 years ago and was given the registration number 05121320. The firm's registered office is in MANCHESTER. You can find them at 58 Mosley Street, , Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
Company Number:05121320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 Mosley Street, Manchester, England, M2 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England, M1 5JW

Director08 February 2022Active
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England, M1 5JW

Director01 July 2022Active
Pendragon, Loom Lane, Radlett, WD7 8AA

Secretary06 May 2004Active
Oakhurst 7 Aldenham Grove, Radlett, WD7 7BW

Secretary20 July 2004Active
50 - 52, Chancery Lane, London, England, WC2A 1HL

Secretary29 May 2015Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary06 May 2004Active
Pendragon, Loom Lane, Radlett, WD7 8AA

Director06 May 2004Active
Oakhurst 7 Aldenham Grove, Radlett, WD7 7BW

Director06 May 2004Active
50 - 52, Chancery Lane, London, England, WC2A 1HL

Director29 May 2015Active
50 - 52, Chancery Lane, London, England, WC2A 1HL

Director29 May 2015Active
43 Hartfield Avenue, Elstree, WD6 3JJ

Director06 May 2004Active
37 Chiswick Quay, Chiswick, W4 3UR

Director06 May 2004Active
Oak View, The Warren, Radlett, England, WD7 7DU

Director06 May 2004Active
90, High Holborn, London, England, WC1V 6LJ

Director19 March 2018Active
90, High Holborn, London, England, WC1V 6LJ

Director30 January 2019Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director06 May 2004Active

People with Significant Control

Accident Advice Helpline Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58 Mosley Street, Mosley Street, Manchester, England, M2 3HZ
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with updates.

Download
2024-02-01Accounts

Accounts with accounts type dormant.

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2023-09-20Address

Change sail address company with old address new address.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Legacy.

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2023-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-08Other

Legacy.

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2023-03-08Other

Legacy.

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2023-03-01Accounts

Legacy.

Download
2023-03-01Other

Legacy.

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2023-02-22Address

Change sail address company with old address new address.

Download
2023-02-06Accounts

Legacy.

Download
2023-02-06Other

Legacy.

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2022-09-01Officers

Change person director company with change date.

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2022-07-05Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Termination director company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-01-08Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-09-28Persons with significant control

Change to a person with significant control.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

Download

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