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Home > England & Wales Companies > AA CLAIMS LTD
Company Information for

AA CLAIMS LTD

6 BLENHEIM COURT, PEPPERCORN CLOSE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2DU,
Company Registration Number
05052297
Private Limited Company
Active

Company Overview

About Aa Claims Ltd
AA CLAIMS LTD was founded on 2004-02-23 and has its registered office in Peterborough. The organisation's status is listed as "Active". Aa Claims Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AA CLAIMS LTD
 
Legal Registered Office
6 BLENHEIM COURT
PEPPERCORN CLOSE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2DU
Other companies in PE1
 
Filing Information
Company Number 05052297
Company ID Number 05052297
Date formed 2004-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB900496048  
Last Datalog update: 2026-01-06 22:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA CLAIMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANTS LTD   S & H ASSOCIATES LTD
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Companies with same name AA CLAIMS LTD
The following companies were found which have the same name as AA CLAIMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AA CLAIMS LTD (UK) LIMITED OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS Dissolved Company formed on the 2011-11-04
AA CLAIMS MANAGEMENT LTD 97 LLANOVER ROAD NORTH WEMBLEY WEMBLEY MIDDLESEX HA9 7LW Dissolved Company formed on the 2012-10-11
AA CLAIMS EXCHANGE NET, LLC 1920 E. HALLANDALE BEACH BLVD. HALLANDALE BEACH FL 33009 Inactive Company formed on the 2011-07-07
AA CLAIMS CONSULTANT LLC 425 EAST 26 ST HIALEAH FL 33013 Active Company formed on the 2019-10-09

Company Officers of AA CLAIMS LTD

Current Directors
Officer Role Date Appointed
AYAZ NAWAZ
Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADVANCED ACCOUNTANCY LTD
Company Secretary 2007-03-01 2012-02-29
ARSHID MAHBOOB SHER
Company Secretary 2005-09-01 2007-03-01
SHAHZAD NAWAZ
Director 2004-04-06 2006-11-30
ARSHID MAHBOOB SHER
Director 2004-04-06 2006-11-30
AZAR IQBAL
Company Secretary 2004-04-06 2005-09-01
AZAR IQBAL
Director 2004-04-06 2005-09-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-02-23 2004-02-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-02-23 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYAZ NAWAZ SOLOMAN CAR SALES LTD Director 2013-06-03 CURRENT 2013-06-03 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
2025-12-18Unaudited abridged accounts made up to 2025-03-31
2025-08-01Change of details for Mr Ayaz Nawaz as a person with significant control on 2025-07-31
2025-08-01Director's details changed for Mr Ayaz Nawaz on 2025-07-31
2025-08-01REGISTERED OFFICE CHANGED ON 01/08/25 FROM 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU England
2025-03-06CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES
2025-02-20Unaudited abridged accounts made up to 2024-03-31
2024-11-22Change of details for Mr Ayaz Nawaz as a person with significant control on 2024-11-22
2024-11-22Director's details changed for Mr Ayaz Nawaz on 2024-11-22
2024-11-22REGISTERED OFFICE CHANGED ON 22/11/24 FROM Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England
2023-09-28Unaudited abridged accounts made up to 2023-03-31
2023-02-23CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-09-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CH01Director's details changed for Mr Ayaz Nawaz on 2022-06-10
2022-06-01CH01Director's details changed for Mr Ayaz Nawaz on 2022-06-01
2022-03-29CH01Director's details changed for Mr Ayaz Nawaz on 2021-03-29
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 6 Blenheim Court Peppercorn Close Peterborough PE1 2DU
2021-03-19AAMDAmended mirco entity accounts made up to 2019-03-31
2021-02-23AAMDAmended mirco entity accounts made up to 2019-03-31
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-02-22CH01Director's details changed for Mr Ayaz Nawaz on 2020-02-22
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-07-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0123/02/13 ANNUAL RETURN FULL LIST
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADVANCED ACCOUNTANCY LTD
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0123/02/11 ANNUAL RETURN FULL LIST
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/11 FROM 211 Lincoln Road Peterborough PE1 2PL
2010-07-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-22CH04SECRETARY'S DETAILS CHNAGED FOR ADVANCED ACCOUNTANCY LTD on 2010-03-22
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 23/02/09; full list of members
2009-01-08288aSecretary appointed advanced accountancy LTD
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY ARSHID SHER
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06225PREVEXT FROM 28/02/2008 TO 31/03/2008
2008-03-05363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 213 LINCOLN ROAD PETERBOROUGH PE1 2PL
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-02363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-06-15363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED
2005-03-03363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288bSECRETARY RESIGNED
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AA CLAIMS LTD 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 AA CLAIMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AA CLAIMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 65,902
Provisions For Liabilities Charges 2012-04-01 £ 200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AA CLAIMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 72,593
Current Assets 2012-04-01 £ 149,399
Debtors 2012-04-01 £ 76,806
Fixed Assets 2012-04-01 £ 82,202
Shareholder Funds 2012-04-01 £ 165,499
Tangible Fixed Assets 2012-04-01 £ 1,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AA CLAIMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AA CLAIMS LTD
Trademarks
We have not found any records of AA CLAIMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA CLAIMS LTD. 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 (70229 - Management consultancy activities other than financial management) as AA CLAIMS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AA CLAIMS LTD 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 AA CLAIMS LTD 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 AA CLAIMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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