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Home > England & Wales Companies > A.I.S.(INSURANCE BROKERS) LIMITED
Company Information for

A.I.S.(INSURANCE BROKERS) LIMITED

22 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX,
Company Registration Number
01940024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.i.s.(insurance Brokers) Ltd
A.I.S.(INSURANCE BROKERS) LIMITED was founded on 1985-08-16 and has its registered office in Saffron Walden. The organisation's status is listed as "Active - Proposal to Strike off". A.i.s.(insurance Brokers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.I.S.(INSURANCE BROKERS) LIMITED
 
Legal Registered Office
22 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX
Other companies in EN8
 
Filing Information
Company Number 01940024
Company ID Number 01940024
Date formed 1985-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.I.S.(INSURANCE BROKERS) LIMITED
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Company Officers of A.I.S.(INSURANCE BROKERS) LIMITED

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2018-02-02
COLIN JOHN FELLOWS
 Director 2016-09-01
CHRISTOPHER DAVID SHORTLAND
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN FELLOWS
 Company Secretary 2018-02-02 2018-06-19
DAVID CHARLES BESWICK
 Director 2016-09-01 2018-06-19
IAN EDWARD CLARK
 Director 2018-02-02 2018-06-19
DESMOND JOSEPH O'CONNOR
 Director 2018-02-02 2018-06-19
DANIEL CHARLES WILLIAM WARDLEY
 Director 2016-09-01 2018-02-02
ALLAN JOHN MOYES
 Company Secretary 1991-01-31 2016-09-01
GLENN LANGLEY FISHER
 Director 1991-01-31 2016-09-01
ALLAN JOHN MOYES
 Director 1991-01-31 2016-09-01
GILLIAN SUSAN MOYES
 Director 2001-04-18 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LIMITED MCMORROW MURPHY LIMITED Company Secretary 2018-08-08 CURRENT 1977-06-20 Active
CALLIDUS SECRETARIES LIMITED GRACECHURCH UTG NO. 402 LIMITED Company Secretary 2018-07-24 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED INSURENESS LIMITED Company Secretary 2018-05-09 CURRENT 2009-02-19 Active
CALLIDUS SECRETARIES LIMITED OPUS RISK SOLUTIONS LIMITED Company Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD BROKING MANAGEMENT LTD Company Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STEADMAN AND HOZIER LIMITED Company Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD INSURANCE BROKERS LIMITED Company Secretary 2018-04-06 CURRENT 1969-07-10 Active
CALLIDUS SECRETARIES LIMITED EDDIE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER NETWORKS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED SEA INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2018-02-12 Active
CALLIDUS SECRETARIES LIMITED COMPASS LONDON MARKETS LIMITED Company Secretary 2018-03-29 CURRENT 2015-01-28 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER SERVICES LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 3) LTD Company Secretary 2018-03-26 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2002-09-18 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY STAFF UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2003-09-23 Active
CALLIDUS SECRETARIES LIMITED KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Company Secretary 2018-03-16 CURRENT 1974-12-17 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO.2) LTD Company Secretary 2018-03-08 CURRENT 2012-11-12 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 6) LTD Company Secretary 2018-03-08 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED YALE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
CALLIDUS SECRETARIES LIMITED SAFFRON FINANCE LIMITED Company Secretary 2018-02-02 CURRENT 1988-03-17 Active
CALLIDUS SECRETARIES LIMITED SAFFRON GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SPOTLIGHT INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 1964-12-04 Active
CALLIDUS SECRETARIES LIMITED OAKSIDE SURETY LIMITED Company Secretary 2018-01-09 CURRENT 2017-11-14 Active
CALLIDUS SECRETARIES LIMITED MUNICH RE CAPITAL NO.2 LTD. Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED LINKS INVESTMENT HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2017-07-06 Active
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1998-09-17 Active
CALLIDUS SECRETARIES LIMITED ORANGECHART LIMITED Company Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED PLAICE THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BURGESS THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED QUADRUPL LIMITED Company Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON (LINCOLN) LTD Company Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED RADIUS SPECIALTY LIMITED Company Secretary 2017-11-03 CURRENT 2017-07-21 Active
CALLIDUS SECRETARIES LIMITED PINE WALK CAPITAL LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-03 Active
CALLIDUS SECRETARIES LIMITED COMPRE CORPORATE MEMBER 1 LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
CALLIDUS SECRETARIES LIMITED SAMPFORD UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED GAI INDEMNITY, LTD. Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM LIMITED Company Secretary 2017-09-01 CURRENT 2014-07-02 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM 2 LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-29 Active
CALLIDUS SECRETARIES LIMITED LAVENHAM UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2002-08-15 Active
CALLIDUS SECRETARIES LIMITED GIC RE, INDIA, CORPORATE MEMBER LIMITED Company Secretary 2017-09-01 CURRENT 2011-09-30 Active
CALLIDUS SECRETARIES LIMITED MILLER &CO (INSURANCE BROKERS) LIMITED Company Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STAMFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC BIDCO 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED SKULD INVESTMENT LIMITED Company Secretary 2017-08-01 CURRENT 2011-07-27 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO II LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CONNECT NOMINEE LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Company Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BOYD & COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1995-11-17 Active
CALLIDUS SECRETARIES LIMITED CLEVEREST INSURANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INTERNATIONAL PROFESSIONAL RISKS LIMITED Company Secretary 2017-03-01 CURRENT 2003-10-17 Active
CALLIDUS SECRETARIES LIMITED CHP LEGAL LIMITED Company Secretary 2017-03-01 CURRENT 2010-08-27 Active
CALLIDUS SECRETARIES LIMITED FURNESS UNDERWRITING LIMITED Company Secretary 2017-03-01 CURRENT 2007-07-10 Active
CALLIDUS SECRETARIES LIMITED FINCH COMMERCIAL INSURANCE BROKERS LTD Company Secretary 2017-02-21 CURRENT 2001-07-12 Active
CALLIDUS SECRETARIES LIMITED F.C.I.B. (HOLDINGS) LIMITED Company Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED FURNESS INSURANCE SERVICES LIMITED Company Secretary 2017-02-16 CURRENT 2010-02-18 Active
CALLIDUS SECRETARIES LIMITED MODUS UNDERWRITING LIMITED Company Secretary 2017-01-17 CURRENT 2014-10-17 Active
CALLIDUS SECRETARIES LIMITED THE BROKER NETWORK LIMITED Company Secretary 2016-11-08 CURRENT 1994-03-08 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 3 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED ETHOS PARTNER HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED VERULAM HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2016-11-08 CURRENT 1986-02-27 Active
CALLIDUS SECRETARIES LIMITED BROKER NETWORK (MGA) LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 2 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED SKULD SERVICES LTD Company Secretary 2016-09-29 CURRENT 2009-11-16 Active
CALLIDUS SECRETARIES LIMITED ROANOKE INTERNATIONAL BROKERS LIMITED Company Secretary 2016-08-01 CURRENT 1994-10-28 Active
CALLIDUS SECRETARIES LIMITED CALLIDUS SOLUTIONS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED TERTIA ADVISORY LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED LAGARTO LIMITED Company Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
CALLIDUS SECRETARIES LIMITED CLASSICUS LTD Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CALLIDUS SECRETARIES LIMITED 52 LIME STREET MANAGEMENT LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
CALLIDUS SECRETARIES LIMITED BERKLEY PROFESSIONAL LIABILITY UK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
CALLIDUS SECRETARIES LIMITED WRBC DEVELOPMENT UK LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER. COM LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER LIMITED Company Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED ESURANCE LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CFC UNDERWRITING LIMITED Company Secretary 2012-06-19 CURRENT 1997-01-16 Active
CALLIDUS SECRETARIES LIMITED FIDELITAS GLOBAL HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP HOLDINGS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CALLIDUS SECRETARIES LIMITED BERKLEY RE UK LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active
CALLIDUS SECRETARIES LIMITED ARIG CAPITAL LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
CALLIDUS SECRETARIES LIMITED BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2010-03-05 CURRENT 2008-12-15 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
CALLIDUS SECRETARIES LIMITED WRBC SERVICES, LIMITED Company Secretary 2010-01-21 CURRENT 2007-01-03 Active
CALLIDUS SECRETARIES LIMITED RITCHELL AND RIGHT LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
CALLIDUS SECRETARIES LIMITED MANDERLEY HOLDINGS LIMITED Company Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24
COLIN JOHN FELLOWS STAMFORD INVESTMENT HOLDINGS LIMITED Director 2018-01-16 CURRENT 2017-08-08 Active
COLIN JOHN FELLOWS SPOTLIGHT INSURANCE SERVICES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
COLIN JOHN FELLOWS SAFFRON INSURANCE HOLDINGS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active - Proposal to Strike off
COLIN JOHN FELLOWS SAFFRON FINANCE LIMITED Director 2009-06-01 CURRENT 1988-03-17 Active
COLIN JOHN FELLOWS SAFFRON GROUP LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
COLIN JOHN FELLOWS SAFFRON INSURANCE SERVICES LIMITED Director 2006-08-01 CURRENT 1964-12-04 Active
COLIN JOHN FELLOWS B.S. FELLOWS LIMITED Director 2004-03-11 CURRENT 1964-10-09 Active
COLIN JOHN FELLOWS FSM MANUFACTURING LIMITED Director 1997-01-02 CURRENT 1979-10-10 Active
CHRISTOPHER DAVID SHORTLAND STEADMAN AND HOZIER LIMITED Director 2018-07-01 CURRENT 1973-05-24 Active - Proposal to Strike off
CHRISTOPHER DAVID SHORTLAND MILLER &CO (INSURANCE BROKERS) LIMITED Director 2018-07-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CHRISTOPHER DAVID SHORTLAND TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Director 2018-06-20 CURRENT 2008-04-30 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-28DS01APPLICATION FOR STRIKING-OFF
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK
2018-06-21AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND
2018-06-19TM02APPOINTMENT TERMINATED, SECRETARY COLIN FELLOWS
2018-05-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018
2018-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD CLARKE / 21/02/2018
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAMFORD INVESTMENT HOLDINGS LIMITED
2018-02-13PSC07CESSATION OF SAFFRON GROUP LIMITED AS A PSC
2018-02-13AP01DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR
2018-02-13AP01DIRECTOR APPOINTED MR IAN EDWARD CLARKE
2018-02-13AP03SECRETARY APPOINTED MR COLIN JOHN FELLOWS
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARDLEY
2018-02-02AP04CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-17AA01PREVSHO FROM 31/12/2016 TO 31/08/2016
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AP01DIRECTOR APPOINTED MR COLIN JOHN FELLOWS
2016-10-27RES 17RESOLUTION TO REDENOMINATE SHARES 05/09/2016
2016-10-19AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2016-09-30AP01DIRECTOR APPOINTED DANIEL CHARLES WILLIAM WARDLEY
2016-09-30AP01DIRECTOR APPOINTED DAVID CHARLES BESWICK
2016-09-23RES12VARYING SHARE RIGHTS AND NAMES
2016-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH
2016-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOYES
2016-09-17TM02APPOINTMENT TERMINATED, SECRETARY ALLAN MOYES
2016-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MOYES
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GLENN FISHER
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-04AR0131/01/16 FULL LIST
2016-03-04AR0131/01/16 FULL LIST
2016-02-19AA31/10/15 TOTAL EXEMPTION SMALL
2015-05-19AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-12AR0131/01/15 FULL LIST
2015-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOHN MOYES / 12/02/2015
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-17AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-14AR0131/01/14 FULL LIST
2013-05-22AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-25AR0131/01/13 FULL LIST
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOHN MOYES / 31/01/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN MOYES / 31/01/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN MOYES / 31/01/2013
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN LANGLEY FISHER / 31/01/2013
2012-06-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 FULL LIST
2011-06-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-18AR0131/01/11 FULL LIST
2010-06-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-03AR0131/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN MOYES / 31/01/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN MOYES / 31/01/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN LANGLEY FISHER / 31/01/2010
2009-06-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH
2008-05-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-20363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-25AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-22363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-02-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-07363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-27363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-14288aNEW DIRECTOR APPOINTED
2001-02-16363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-30363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-09363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-06363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-29363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-12363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-01-31363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-20363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-10-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/92
1993-08-25395PARTICULARS OF MORTGAGE/CHARGE
1993-05-13363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-25363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-03-05363aRETURN MADE UP TO 31/01/91; 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

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to A.I.S.(INSURANCE BROKERS) 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 A.I.S.(INSURANCE BROKERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1993-08-20 Satisfied ROYSCOT TRUST PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 28,945
Creditors Due Within One Year 2012-10-31 £ 27,720
Creditors Due Within One Year 2012-10-31 £ 27,720
Creditors Due Within One Year 2011-10-31 £ 28,531
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-08-31

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 A.I.S.(INSURANCE BROKERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 2,000
Called Up Share Capital 2012-10-31 £ 2,000
Called Up Share Capital 2012-10-31 £ 2,000
Called Up Share Capital 2011-10-31 £ 2,000
Cash Bank In Hand 2013-10-31 £ 78,728
Cash Bank In Hand 2012-10-31 £ 69,473
Cash Bank In Hand 2012-10-31 £ 69,473
Cash Bank In Hand 2011-10-31 £ 59,337
Current Assets 2013-10-31 £ 85,827
Current Assets 2012-10-31 £ 76,679
Current Assets 2012-10-31 £ 76,679
Current Assets 2011-10-31 £ 67,520
Debtors 2013-10-31 £ 7,099
Debtors 2012-10-31 £ 7,206
Debtors 2012-10-31 £ 7,206
Debtors 2011-10-31 £ 8,183
Shareholder Funds 2013-10-31 £ 65,284
Shareholder Funds 2012-10-31 £ 57,597
Shareholder Funds 2012-10-31 £ 57,597
Shareholder Funds 2011-10-31 £ 50,571
Tangible Fixed Assets 2013-10-31 £ 9,123
Tangible Fixed Assets 2012-10-31 £ 9,115
Tangible Fixed Assets 2012-10-31 £ 9,115
Tangible Fixed Assets 2011-10-31 £ 12,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.I.S.(INSURANCE BROKERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.I.S.(INSURANCE BROKERS) LIMITED
Trademarks
We have not found any records of A.I.S.(INSURANCE BROKERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.I.S.(INSURANCE BROKERS) 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 A.I.S.(INSURANCE BROKERS) 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 A.I.S.(INSURANCE BROKERS) 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 A.I.S.(INSURANCE BROKERS) 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 A.I.S.(INSURANCE BROKERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB10 1AX