UKBizDB.co.uk

ADVANCED INSURANCE CENTRES LIMITED

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

This company is commonly known as Advanced Insurance Centres Limited. The company was founded 24 years ago and was given the registration number 04010965. The firm's registered office is in ILFORD. You can find them at Unit 4 Clements Court, Clements Lane, Ilford, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ADVANCED INSURANCE CENTRES LIMITED
Company Number:04010965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Unit 4 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director09 June 2000Active
64 Hampton Road, London, E4 8NJ

Secretary08 June 2000Active
23 Ingatestone Road, London, E12 5HE

Secretary09 June 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary08 June 2000Active
17 Morrab Gardens, Seven Kings, Romford, IG3 9HG

Director09 June 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director08 June 2000Active
Unit 4 Clements Court, Clements Lane, Ilford, IG1 2QY

Director01 October 2012Active
198 Seward Stone Road, Chingford, E4 7QA

Director01 August 2001Active
The Garden Flat, 13 Belsize Park, London, NW3 4ES

Director08 June 2000Active

People with Significant Control

Mr Robert Douglas Marshall
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts amended with made up date.

Download
2023-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-08Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Document replacement

Second filing of annual return with made up date.

Download
2017-02-01Mortgage

Mortgage satisfy charge full.

Download
2016-10-13Accounts

Accounts amended with accounts type total exemption small.

Download
2016-08-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-23Officers

Change person director company with change date.

Download
2016-03-14Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Officers

Termination director company with name termination date.

Download
2015-11-04Capital

Capital allotment shares.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.