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ANTELL INSURANCE ASSOCIATES LIMITED

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

This company is commonly known as Antell Insurance Associates Limited. The company was founded 22 years ago and was given the registration number 04253207. The firm's registered office is in WOKINGHAM. You can find them at Southgate House, Wellington Road, Wokingham, Berkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ANTELL INSURANCE ASSOCIATES LIMITED
Company Number:04253207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Southgate House, Wellington Road, Wokingham, Berkshire, RG40 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Ryhill Way, Lower Earley, Reading, England, RG6 4AZ

Director01 September 2013Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary16 July 2001Active
Parkfield House, Ash Road, Hartley, DA3 7EF

Secretary16 July 2001Active
Hunters View, Knapp, North Curry, Taunton, United Kingdom, TA3 6BG

Secretary06 January 2009Active
116 Elm Walk, Raynes Park, London, SW20 9EG

Director16 July 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director16 July 2001Active
5 Downe Avenue, Cudham, Sevenoaks, TN14 7QX

Director03 September 2001Active
10 Willows Avenue, Willowbank Village, New Denham, UB9 4AG

Director06 January 2009Active
Parkfield House, Ash Road, Hartley, DA3 7EF

Director01 March 2004Active
Hunters View, Knapp, North Curry, Taunton, United Kingdom, TA3 6BG

Director06 January 2009Active
7 The Oaks, East Grinstead, RH19 3QJ

Director22 May 2006Active

People with Significant Control

Bjp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southgate House, Wellington Road, Wokingham, England, RG40 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-08Accounts

Legacy.

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2023-12-08Other

Legacy.

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2023-12-08Other

Legacy.

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2023-09-07Accounts

Change account reference date company previous shortened.

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2023-08-02Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Change account reference date company previous shortened.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Officers

Termination secretary company with name termination date.

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2022-12-13Address

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

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-29Mortgage

Mortgage satisfy charge full.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

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

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2020-12-23Accounts

Accounts with accounts type full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type full.

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