AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED - Non-life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Autonetic Insurance & Pensions Services (a.i.p.s.) Ltd

AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED was founded on 1983-09-01 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Autonetic Insurance & Pensions Services (a.i.p.s.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

363 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4SG Other companies in NG18

Filing Information

Company Number		01749454
Company ID Number		01749454
Date formed		1983-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 18:08:43
Primary Source:	Companies House

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Company Officers of AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER FREDERICK SELBY	Company Secretary	1992-06-01
MAURICE ANTHONY HAWKINS	Director	1990-12-31
PETER FREDERICK SELBY	Director	1991-03-07
HELEN ELIZABETH WILCOX	Director	2009-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN MARSHALL	Director	1999-11-01	2012-04-30
BRIAN STONE	Director	2003-03-24	2011-03-31
JOHN MARSH	Director	1999-06-01	2009-09-30
RICHARD STANLEY CLAY	Director	1990-12-31	2001-04-05
RICHARD WILLIAM BRIGHT	Director	1995-02-06	1999-11-01
DAVID GREGORY WAGSTAFF	Director	1995-02-06	1996-09-06
SHIRLEY CLAY	Company Secretary	1990-12-31	1992-06-01
PETER ROYSTONE OFFLEY	Director	1990-12-31	1991-05-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN HAWKINS
2023-08-23		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-11		Change of details for Mr Maurice Anthony Hawkins as a person with significant control on 2023-08-11
2023-05-03		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-06-13	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN HUCKLE
2022-05-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-04-23	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-06-04	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH WILCOX
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK SELBY
2018-10-31	TM02	Termination of appointment of Peter Frederick Selby on 2018-09-30
2018-10-29	RES01	ADOPT ARTICLES 29/10/18
2018-10-24	SH06	Cancellation of shares. Statement of capital on 2018-10-05 GBP 100,750.00
2018-10-24	SH03	Purchase of own shares
2018-10-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 101000
2018-02-05	SH01	17/07/17 STATEMENT OF CAPITAL GBP 101000
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK SELBY / 25/10/2016
2017-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH AHLUWALIA / 24/08/2017
2017-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH AHLUWALIA / 24/08/2017
2017-10-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-07-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL
2012-01-12	AR01	17/12/11 FULL LIST
2011-12-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN STONE
2011-02-01	AR01	17/12/10 FULL LIST
2010-12-07	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-04-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-20	AR01	17/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STONE / 01/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK SELBY / 01/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 01/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY HAWKINS / 01/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH AHLUWALIA / 01/12/2009
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MARSH
2009-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-16	288a	DIRECTOR APPOINTED HELEN ELIZABETH AHLUWALIA
2008-12-24	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-18	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-15	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-01-17	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-18	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2003-12-19	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-11-13	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2002-12-31	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-19	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-02-21	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-28	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-04-26	288b	DIRECTOR RESIGNED
2000-12-22	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-12-12	AA	FULL ACCOUNTS MADE UP TO 30/09/00
1999-12-23	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-11-21	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-09	288a	NEW DIRECTOR APPOINTED
1999-11-09	288b	DIRECTOR RESIGNED
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-01-14	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-07	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-22	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-02	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-06	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-13	288	DIRECTOR RESIGNED
1996-01-25	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-28	363(287)	REGISTERED OFFICE CHANGED ON 28/12/95
1995-12-28	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-21	288	NEW DIRECTOR APPOINTED
1995-01-27	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-05	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-04	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-04	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-12	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors

Creditors Due After One Year	2011-10-01	£ 27,906
Creditors Due Within One Year	2011-10-01	£ 1,139,296

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1,000
Cash Bank In Hand	2011-10-01	£ 586,776
Current Assets	2011-10-01	£ 1,281,177
Debtors	2011-10-01	£ 694,401
Fixed Assets	2011-10-01	£ 105,883
Shareholder Funds	2011-10-01	£ 219,858
Tangible Fixed Assets	2011-10-01	£ 103,171

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

Trademarks

We have not found any records of AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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