A.S.E. INSURANCE AGENCY (UK) LIMITED

Key Data

Status

Active

Company No.

03276621

Incorporation date

11/11/1996

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

15/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

31/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

30/10/2023

Termination of appointment of Nicola Claire Francis as a director on 2023-10-30

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

18/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/06/2022

Change of details for Mrs Linda Susan Garwood as a person with significant control on 2022-05-30

View PDF (2 pages)

15/06/2022

Change of details for Mrs Paula Suzanne Doody as a person with significant control on 2022-05-30

View PDF (2 pages)

15/06/2022

Director's details changed for Mrs Joanne Mcguinness on 2022-05-30

View PDF (2 pages)

15/06/2022

Change of details for Mrs Joanne Mcguinness as a person with significant control on 2022-05-30

View PDF (2 pages)

14/06/2022

Appointment of Mrs Paula Suzanne Doody as a director on 2022-06-14

View PDF (2 pages)

30/05/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-30

View PDF (1 pages)

05/05/2022

Cessation of Roger Ian Garwood as a person with significant control on 2022-01-27

View PDF (1 pages)

03/05/2022

Notification of Joanne Mcguinness as a person with significant control on 2022-01-27

View PDF (2 pages)

03/05/2022

Notification of Paula Suzanne Doody as a person with significant control on 2022-01-27

View PDF (2 pages)

03/05/2022

Notification of Linda Susan Garwood as a person with significant control on 2022-01-27

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (4 pages)

28/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/08/2020

Director's details changed for Mr Simon Gowler on 2017-11-01

View PDF (2 pages)

23/06/2020

Director's details changed for Mrs Joanne Mcguinness on 2020-06-23

View PDF (2 pages)

23/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

06/08/2018

Termination of appointment of Roger Ian Garwood as a director on 2018-07-31

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

15/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

16/02/2016

Director's details changed for Mrs Joanne Mcguinness on 2016-02-01

View PDF (2 pages)

04/02/2016

Appointment of Mrs Joanne Mcguinness as a director on 2016-02-01

View PDF (2 pages)

02/01/2016

Appointment of Mrs Joanne Mcguinness as a secretary on 2016-01-01

View PDF (2 pages)

31/12/2015

Termination of appointment of Susan Joy Mchugh as a secretary on 2015-12-31

View PDF (1 pages)

31/12/2015

Termination of appointment of Susan Joy Mchugh as a director on 2015-12-31

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (7 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/01/2015

Appointment of Mr Simon Gowler as a director on 2014-11-11

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

14/11/2014

Appointment of Ms Nicola Claire Francis as a director on 2014-10-09

View PDF (2 pages)

13/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

22/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

04/07/2012

Registered office address changed from C/O Sinclairs Leigh Sorene 32 Queen Anne Street London W1G 8HD on 2012-07-04

View PDF (1 pages)

08/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

14/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

12/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

01/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

10/06/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

11/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

09/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

13/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

26/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

20/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

14/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

26/07/2005

Amended accounts made up to 2005-03-31

View PDF (14 pages)

06/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

23/05/2005

New director appointed

View PDF (1 pages)

17/11/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

11/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

01/06/2004

Director resigned

View PDF (1 pages)

27/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

19/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

20/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 11/11/00; full list of members

View PDF (7 pages)

29/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

22/11/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

07/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

04/12/1998

Return made up to 11/11/98; no change of members

View PDF (4 pages)

28/04/1998

Accounting reference date shortened from 31/12/98 to 31/03/98

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

14/11/1997

Return made up to 11/11/97; full list of members

View PDF (6 pages)

27/08/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

26/08/1997

Ad 20/11/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (0 pages)

19/06/1997

Resolutions

View PDF (1 pages)

13/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

11/11/1996

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.88 % *

* during past year

Cash in Bank

£1,835,606.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.43M
-
0.00
1.03M
-

2022
7
1.30M
-
0.00
1.45M
-

2023
7
2.10M
-
0.00
1.84M
-

2023
7
2.10M
-
0.00
1.84M
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

2.10M £60.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.84M £26.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcguinness, Joanne	Director	01/02/2016 - Present	-
Doody, Paula Suzanne	Director	14/06/2022 - Present	-
Gowler, Simon	Director	11/11/2014 - Present	2
Francis, Nicola Claire	Director	09/10/2014 - 30/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Description

About A.S.E. INSURANCE AGENCY (UK) LIMITED

A.S.E. INSURANCE AGENCY (UK) LIMITED is an(a) Active company incorporated on 11/11/1996 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A.S.E. INSURANCE AGENCY (UK) LIMITED?

A.S.E. INSURANCE AGENCY (UK) LIMITED is currently Active. It was registered on 11/11/1996 .

Where is A.S.E. INSURANCE AGENCY (UK) LIMITED located?

A.S.E. INSURANCE AGENCY (UK) LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does A.S.E. INSURANCE AGENCY (UK) LIMITED do?

A.S.E. INSURANCE AGENCY (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does A.S.E. INSURANCE AGENCY (UK) LIMITED have?

A.S.E. INSURANCE AGENCY (UK) LIMITED had 7 employees in 2023.

What is the latest filing for A.S.E. INSURANCE AGENCY (UK) LIMITED?

The latest filing was on 15/07/2025: Total exemption full accounts made up to 2025-03-31.