ADVANCE INSURANCE AGENCIES LIMITED

Key Data

Status

Active

Company No.

04605666

Incorporation date

02/12/2002

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

15/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

29/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

20/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Alistair John David Hardie as a director on 2024-11-11

View PDF (1 pages)

14/11/2024

Director's details changed for Mr Robert Charles William Organ on 2024-11-11

View PDF (2 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

10/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (24 pages)

19/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (54 pages)

17/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

14/12/2022

Director's details changed for Mr Alistair John David Hardie on 2022-12-14

View PDF (2 pages)

15/11/2022

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

26/07/2022

Appointment of Shoosmiths Secretaries Limited as a secretary on 2022-07-26

View PDF (2 pages)

26/07/2022

Termination of appointment of Anna Saeidi as a secretary on 2022-07-26

View PDF (1 pages)

01/07/2022

Termination of appointment of Matthew Michael Jones as a director on 2022-07-01

View PDF (1 pages)

29/06/2022

Registered office address changed from 8 Avon Reach Chippenham Wiltshire SN15 1EE to Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 2022-06-29

View PDF (1 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

14/12/2021

Second filing of Confirmation Statement dated 2021-12-02

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (4 pages)

16/09/2021

Appointment of Mr Robert Charles William Organ as a director on 2021-09-15

View PDF (2 pages)

15/09/2021

Appointment of Mr Graeme Neal Lalley as a director on 2021-09-15

View PDF (2 pages)

15/09/2021

Termination of appointment of Lisa Siggery as a secretary on 2021-08-11

View PDF (1 pages)

15/09/2021

Appointment of Mrs Anna Saeidi as a secretary on 2021-09-15

View PDF (2 pages)

27/07/2021

Director's details changed for Mr Alistair John David Hardie on 2021-07-27

View PDF (2 pages)

03/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

11/03/2021

Resolutions

View PDF (1 pages)

02/03/2021

Appointment of Mr Matthew Michael Jones as a director on 2021-03-02

View PDF (2 pages)

02/03/2021

Cessation of Samantha Fiona Cathryn Woods as a person with significant control on 2021-02-24

View PDF (1 pages)

01/03/2021

Cessation of Clive Sydney Woods as a person with significant control on 2021-02-24

View PDF (1 pages)

01/03/2021

Notification of Jgl Bidco 2 Limited as a person with significant control on 2021-02-24

View PDF (2 pages)

01/03/2021

Termination of appointment of Samantha Fiona Cathryn Woods as a director on 2021-02-24

View PDF (1 pages)

01/03/2021

Termination of appointment of Clive Sydney Woods as a director on 2021-02-24

View PDF (1 pages)

01/03/2021

Appointment of Lisa Siggery as a secretary on 2021-02-24

View PDF (2 pages)

01/03/2021

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2021-02-24

View PDF (2 pages)

01/03/2021

Appointment of Mr Alistair John David Hardie as a director on 2021-02-24

View PDF (2 pages)

01/03/2021

Current accounting period shortened from 2021-12-31 to 2021-03-31

View PDF (1 pages)

24/02/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (3 pages)

15/02/2021

Satisfaction of charge 046056660001 in full

View PDF (1 pages)

08/02/2021

All of the property or undertaking has been released from charge 046056660001

View PDF (1 pages)

24/12/2020

Second filing of Confirmation Statement dated 2020-12-02

View PDF (3 pages)

02/12/2020

02/12/20 Statement of Capital gbp 2

View PDF (5 pages)

06/11/2020

Statement of company's objects

View PDF (2 pages)

17/10/2020

Sub-division of shares on 2020-08-26

View PDF (4 pages)

17/10/2020

Resolutions

View PDF (2 pages)

28/09/2020

Second filing of Confirmation Statement dated 2016-12-02

View PDF (5 pages)

28/09/2020

Second filing of Confirmation Statement dated 2017-12-02

View PDF (5 pages)

23/09/2020

Resolutions

View PDF (2 pages)

23/09/2020

Change of share class name or designation

View PDF (2 pages)

23/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/09/2020

Memorandum and Articles of Association

View PDF (16 pages)

10/09/2020

Resolutions

View PDF (2 pages)

12/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

13/12/2018

Change of details for Mr Clive Sydney Woods as a person with significant control on 2018-12-13

View PDF (2 pages)

13/12/2018

Notification of Samantha Fiona Cathryn Woods as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (5 pages)

03/09/2018

Registration of charge 046056660001, created on 2018-08-14

View PDF (19 pages)

07/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (4 pages)

28/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

04/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

17/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

04/02/2015

Termination of appointment of Samantha Fiona Cathryn Woods as a secretary on 2014-05-01

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

19/12/2014

Director's details changed for Mrs Samantha Fiona Cathryn Woods on 2014-05-01

View PDF (2 pages)

03/06/2014

Registered office address changed from 20 Fore Street Westbury Wiltshire BA13 3AX on 2014-06-03

View PDF (1 pages)

02/05/2014

Appointment of Mrs Samantha Fiona Cathryn Woods as a director

View PDF (2 pages)

24/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

18/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

14/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

15/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

12/10/2011

Secretary's details changed for Samantha Fiona Cathryn Woods on 2011-09-02

View PDF (1 pages)

11/10/2011

Director's details changed for Clive Sydney Woods on 2011-09-02

View PDF (2 pages)

21/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

16/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

30/12/2009

Director's details changed for Clive Sydney Woods on 2009-10-01

View PDF (2 pages)

23/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

16/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/01/2007

Return made up to 02/12/06; full list of members

View PDF (6 pages)

06/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/12/2005

Return made up to 02/12/05; full list of members

View PDF (6 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/01/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

01/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/07/2004

Secretary's particulars changed

View PDF (1 pages)

10/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

18/02/2003

Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (13 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

02/12/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

ADVANCE INSURANCE AGENCIES LIMITED has not submitted financial statements

ADVANCE INSURANCE AGENCIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ADVANCE INSURANCE AGENCIES LIMITED

ADVANCE INSURANCE AGENCIES LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE INSURANCE AGENCIES LIMITED?

ADVANCE INSURANCE AGENCIES LIMITED is currently Active. It was registered on 02/12/2002 .

Where is ADVANCE INSURANCE AGENCIES LIMITED located?

ADVANCE INSURANCE AGENCIES LIMITED is registered at Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR.

What does ADVANCE INSURANCE AGENCIES LIMITED do?

ADVANCE INSURANCE AGENCIES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADVANCE INSURANCE AGENCIES LIMITED?

The latest filing was on 15/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.