AJ INSURANCE SERVICE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

07162142

Incorporation date

18/02/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2010)

31/12/2024

Final Gazette dissolved via voluntary strike-off

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15/10/2024

First Gazette notice for voluntary strike-off

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03/10/2024

Application to strike the company off the register

View PDF (3 pages)

02/09/2024

Termination of appointment of Philip Brian Hare as a director on 2024-08-30

View PDF (1 pages)

14/08/2024

Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to One Creechurch Place London United Kingdom EC3A 5AF on 2024-08-14

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

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29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

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29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

19/12/2023

Statement of capital on 2023-12-19

View PDF (5 pages)

07/11/2023

Statement of capital on 2023-11-07

View PDF (2 pages)

26/10/2023

Solvency Statement dated 20/10/23

View PDF (1 pages)

26/10/2023

Statement by Directors

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26/10/2023

Statement of capital on 2023-10-26

View PDF (5 pages)

25/10/2023

Resolutions

View PDF (2 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (6 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

15/02/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

24/09/2022

Resolutions

View PDF (4 pages)

22/08/2022

Change of share class name or designation

View PDF (2 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (17 pages)

22/08/2022

Resolutions

View PDF (4 pages)

22/08/2022

Change of share class name or designation

View PDF (2 pages)

22/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2022

Notification of Aston Lark Group Limited as a person with significant control on 2022-08-17

View PDF (2 pages)

19/08/2022

Withdrawal of a person with significant control statement on 2022-08-19

View PDF (2 pages)

18/08/2022

Appointment of Mr Michael Raymond Millar as a director on 2022-08-17

View PDF (2 pages)

18/08/2022

Appointment of Mr Robert John Keene as a director on 2022-08-17

View PDF (2 pages)

18/08/2022

Termination of appointment of Terence John Wyatt as a director on 2022-08-17

View PDF (1 pages)

18/08/2022

Termination of appointment of John Martin Kemp as a director on 2022-08-17

View PDF (1 pages)

18/08/2022

Termination of appointment of Nigel Powell as a director on 2022-08-17

View PDF (1 pages)

18/08/2022

Termination of appointment of Paula Hare as a director on 2022-08-17

View PDF (1 pages)

18/05/2022

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

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

12/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2022

Cessation of John Martin Kemp as a person with significant control on 2020-03-01

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

11/05/2021

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

View PDF (9 pages)

04/06/2020

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

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (6 pages)

18/05/2020

Director's details changed for Mr Phillip Brian Hare on 2020-04-01

View PDF (2 pages)

14/05/2020

Appointment of Mr Phillip Brian Hare as a director on 2020-04-01

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

23/05/2019

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

View PDF (8 pages)

05/03/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

10/05/2018

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

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (7 pages)

14/08/2017

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

View PDF (8 pages)

28/04/2017

Change of share class name or designation

View PDF (2 pages)

11/04/2017

Termination of appointment of Steven John Wyatt as a director on 2017-04-06

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

18/10/2016

Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 2016-10-18

View PDF (1 pages)

25/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-18

View PDF (23 pages)

12/05/2016

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

View PDF (7 pages)

11/05/2016

Change of share class name or designation

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (9 pages)

03/08/2015

Appointment of Mr Steven John Wyatt as a director on 2015-08-01

View PDF (2 pages)

15/07/2015

Director's details changed for Terence John Wyatt on 2015-07-15

View PDF (2 pages)

15/07/2015

Director's details changed for Nigel Powell on 2015-07-15

View PDF (2 pages)

15/07/2015

Director's details changed for John Martin Kemp on 2015-07-15

View PDF (2 pages)

15/07/2015

Director's details changed for Paula Hare on 2015-07-15

View PDF (2 pages)

10/07/2015

Termination of appointment of John Wyatt as a director on 2015-07-01

View PDF (1 pages)

10/07/2015

Termination of appointment of Dawn Wyatt as a director on 2015-07-01

View PDF (1 pages)

14/05/2015

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

View PDF (7 pages)

24/04/2015

Director's details changed for John Wyatt on 2015-04-24

View PDF (2 pages)

24/04/2015

Director's details changed for Dawn Wyatt on 2015-04-24

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (10 pages)

14/05/2014

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

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (10 pages)

28/02/2014

Director's details changed for John Wyatt on 2014-01-15

View PDF (2 pages)

28/02/2014

Director's details changed for Dawn Wyatt on 2014-01-15

View PDF (2 pages)

05/07/2013

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

View PDF (7 pages)

06/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (10 pages)

10/07/2012

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

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (10 pages)

05/03/2012

Director's details changed for John Wyatt on 2012-02-17

View PDF (2 pages)

05/03/2012

Director's details changed for Dawn Wyatt on 2012-02-17

View PDF (2 pages)

08/01/2012

Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 2012-01-08

View PDF (2 pages)

21/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (10 pages)

17/03/2010

Appointment of Paula Hare as a director

View PDF (3 pages)

17/03/2010

Appointment of Terry Wyatt as a director

View PDF (3 pages)

17/03/2010

Appointment of Nigel Powell as a director

View PDF (3 pages)

17/03/2010

Appointment of John Wyatt as a director

View PDF (3 pages)

17/03/2010

Appointment of Dawn Wyatt as a director

View PDF (3 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (2 pages)

11/03/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

25/02/2010

Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 2010-02-25

View PDF (2 pages)

25/02/2010

Termination of appointment of Barry Warmisham as a director

View PDF (2 pages)

25/02/2010

Appointment of John Martin Kemp as a director

View PDF (3 pages)

18/02/2010

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+80.26 % *

* during past year

Cash in Bank

£3,169.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

30/09/2024

Last change occurred

30/09/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
8
324.44K
-
0.00
1.76K
-

2022
8
197.01K
-
0.00
3.17K
-

2022
8
197.01K
-
0.00
3.17K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

197.01K £-39.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.17K £80.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keene, Robert John	Director	17/08/2022 - Present	7
Millar, Michael Raymond	Director	17/08/2022 - Present	27
Hare, Philip Brian	Director	01/04/2020 - 30/08/2024	1

Persons with Significant Control

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

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Description

About AJ INSURANCE SERVICE (HOLDINGS) LIMITED

AJ INSURANCE SERVICE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/02/2010 with the registered office located at One, Creechurch Place, London, United Kingdom EC3A 5AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AJ INSURANCE SERVICE (HOLDINGS) LIMITED?

AJ INSURANCE SERVICE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/02/2010 and dissolved on 31/12/2024.

Where is AJ INSURANCE SERVICE (HOLDINGS) LIMITED located?

AJ INSURANCE SERVICE (HOLDINGS) LIMITED is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does AJ INSURANCE SERVICE (HOLDINGS) LIMITED do?

AJ INSURANCE SERVICE (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AJ INSURANCE SERVICE (HOLDINGS) LIMITED have?

AJ INSURANCE SERVICE (HOLDINGS) LIMITED had 8 employees in 2022.

What is the latest filing for AJ INSURANCE SERVICE (HOLDINGS) LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.