ADVANCED INSURANCE CENTRES LIMITED

Key Data

Status

Active

Company No.

04010965

Incorporation date

08/06/2000

Size

Unaudited abridged

Classification

Non-life insurance (65.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

14/01/2026

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

30/09/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

18/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

28/04/2023

Amended accounts made up to 2021-12-31

View PDF (7 pages)

27/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

12/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

17/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

25/02/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

24/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

09/04/2018

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

View PDF (10 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

13/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (7 pages)

27/02/2017

Second filing of the annual return made up to 2016-06-08

View PDF (22 pages)

01/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

13/10/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/08/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

23/08/2016

Director's details changed for Robert Douglas Marshall on 2016-06-01

View PDF (2 pages)

14/03/2016

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

View PDF (4 pages)

11/11/2015

Termination of appointment of Charles Arthur Mahoney as a director on 2015-08-28

View PDF (2 pages)

04/11/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

30/09/2015

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

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

27/04/2015

Director's details changed for Mr Charles Arthur Mahoney on 2014-10-01

View PDF (2 pages)

27/04/2015

Director's details changed for Robert Douglas Marshall on 2014-10-01

View PDF (2 pages)

27/04/2015

Termination of appointment of Robert Douglas Marshall as a secretary on 2009-10-01

View PDF (1 pages)

30/10/2014

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

View PDF (4 pages)

08/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

07/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

07/01/2014

Registered office address changed from 374-376 High Road Ilford Essex IG1 1QP on 2014-01-07

View PDF (2 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-26

View PDF (4 pages)

08/10/2013

Registered office address changed from 4 Sudley Road Bognor Regis West Sussex PO21 1EU England on 2013-10-08

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (16 pages)

22/02/2013

Purchase of own shares.

View PDF (3 pages)

03/12/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

27/11/2012

Cancellation of shares. Statement of capital on 2012-11-27

View PDF (4 pages)

27/11/2012

Termination of appointment of Frank Pace as a director

View PDF (2 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

02/10/2012

Appointment of Mr Charles Arthur Mahoney as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Frank Pace as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

21/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

02/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

27/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

02/11/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

09/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

09/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Robert Douglas Marshall on 2010-06-01

View PDF (2 pages)

09/07/2010

Director's details changed for Frank Pace on 2010-06-01

View PDF (2 pages)

09/07/2010

Registered office address changed from Suite G4 Worth Corner Turners Hill Road Pound Hill Crawley RH10 7SL on 2010-07-09

View PDF (1 pages)

22/01/2010

Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 2010-01-22

View PDF (2 pages)

07/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

11/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

15/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

31/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

15/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

20/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

26/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

20/06/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

05/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

17/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

21/05/2004

Ad 12/05/04--------- £ si 125@1=125 £ ic 109995/110120

View PDF (3 pages)

14/05/2004

Ad 04/05/04--------- £ si 109875@1=109875 £ ic 120/109995

View PDF (2 pages)

27/04/2004

Nc inc already adjusted 02/04/04

View PDF (1 pages)

14/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (2 pages)

29/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

29/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

14/01/2003

Ad 03/12/02--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

07/06/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

07/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

13/11/2001

Registered office changed on 13/11/01 from: 47 saint johns wood high street london NW8 7NJ

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (5 pages)

04/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2001

Registered office changed on 22/03/01 from: 47 saint johns wood high street london NW8 7NJ

View PDF (1 pages)

28/01/2001

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

11/07/2000

Ad 09/06/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

16/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Registered office changed on 13/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.30 % *

* during past year

Cash in Bank

£145,153.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
8
585.62K
-
0.00
156.59K
-

2022
8
782.03K
-
0.00
145.15K
-

2022
8
782.03K
-
0.00
145.15K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

782.03K £33.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.15K £-7.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kevin Bowers	Director	09/06/2000 - 15/07/2003	6
FORMATION SECRETARIES LIMITED	Nominee Secretary	08/06/2000 - 08/06/2000	1082
Formation Nominees Limited	Nominee Director	08/06/2000 - 08/06/2000	1045
Taylor, Colin Jeffrey	Director	08/06/2000 - 09/06/2000	25
Marshall, Robert Douglas	Director	09/06/2000 - Present	4

Persons with Significant Control

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

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Description

About ADVANCED INSURANCE CENTRES LIMITED

ADVANCED INSURANCE CENTRES LIMITED is an(a) Active company incorporated on 08/06/2000 with the registered office located at Unit 4 Clements Court, Clements Lane, Ilford, Essex IG1 2QY. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INSURANCE CENTRES LIMITED?

ADVANCED INSURANCE CENTRES LIMITED is currently Active. It was registered on 08/06/2000 .

Where is ADVANCED INSURANCE CENTRES LIMITED located?

ADVANCED INSURANCE CENTRES LIMITED is registered at Unit 4 Clements Court, Clements Lane, Ilford, Essex IG1 2QY.

What does ADVANCED INSURANCE CENTRES LIMITED do?

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

How many employees does ADVANCED INSURANCE CENTRES LIMITED have?

ADVANCED INSURANCE CENTRES LIMITED had 8 employees in 2022.

What is the latest filing for ADVANCED INSURANCE CENTRES LIMITED?

The latest filing was on 14/01/2026: Unaudited abridged accounts made up to 2024-12-31.