AJ INSURANCE SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

07144164

Incorporation date

02/02/2010

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 02/02/2010)

19/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2024

Statement of capital on 2024-12-27

View PDF (3 pages)

17/12/2024

Solvency Statement dated 28/11/24

View PDF (1 pages)

17/12/2024

Statement by Directors

View PDF (1 pages)

10/12/2024

Resolutions

View PDF (2 pages)

07/11/2024

Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to One Creechurch Place London United Kingdom EC3A 5AF on 2024-11-07

View PDF (1 pages)

06/11/2024

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

View PDF (3 pages)

06/11/2024

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

View PDF (12 pages)

06/10/2024

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

View PDF (1 pages)

06/10/2024

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

View PDF (148 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

02/09/2024

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

View PDF (1 pages)

02/11/2023

Cessation of Aj Insurance Service (Holdings) Limited as a person with significant control on 2023-10-30

View PDF (1 pages)

02/11/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

15/02/2023

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

View PDF (1 pages)

11/11/2022

Appointment of Mr Michael Raymond Millar as a director on 2022-10-28

View PDF (2 pages)

08/11/2022

Appointment of Mr Robert John Keene as a director on 2022-10-28

View PDF (2 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (17 pages)

22/08/2022

Resolutions

View PDF (3 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 Paula Hare 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 John Martin Kemp 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 (9 pages)

01/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

11/05/2021

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

View PDF (9 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

18/05/2020

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

View PDF (2 pages)

18/05/2020

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

View PDF (2 pages)

18/05/2020

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

View PDF (2 pages)

15/05/2020

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

View PDF (9 pages)

14/02/2020

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

View PDF (3 pages)

23/05/2019

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

View PDF (8 pages)

12/02/2019

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

View PDF (3 pages)

15/06/2018

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

View PDF (8 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (3 pages)

14/08/2017

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

View PDF (8 pages)

11/04/2017

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

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

18/10/2016

Registered office address changed from Ground Floor Office Suite 6 Sylvan Court 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)

12/05/2016

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

View PDF (7 pages)

18/02/2016

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

View PDF (5 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)

15/05/2015

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)

12/02/2015

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

View PDF (8 pages)

13/05/2014

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

View PDF (7 pages)

13/02/2014

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

View PDF (8 pages)

13/02/2014

Director's details changed for John Wyatt on 2014-02-01

View PDF (2 pages)

13/02/2014

Director's details changed for Dawn Wyatt on 2014-02-01

View PDF (2 pages)

13/02/2014

Registered office address changed from Ground Fllor Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU on 2014-02-13

View PDF (1 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 2013-02-02 with full list of shareholders

View PDF (8 pages)

10/07/2012

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

View PDF (6 pages)

13/02/2012

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

View PDF (8 pages)

13/02/2012

Director's details changed for John Wyatt on 2012-02-01

View PDF (2 pages)

13/02/2012

Director's details changed for Dawn Wyatt on 2012-02-01

View PDF (2 pages)

08/01/2012

Registered office address changed from Abacus House, 7 Argent Court Sylvan Way Southfields Business Park, Laindon 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)

23/02/2011

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

View PDF (8 pages)

08/03/2010

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

View PDF (2 pages)

02/03/2010

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

View PDF (1 pages)

01/03/2010

Appointment of Paula Hare as a director

View PDF (3 pages)

01/03/2010

Appointment of Terry Wyatt as a director

View PDF (3 pages)

01/03/2010

Appointment of Nigel Powell as a director

View PDF (3 pages)

01/03/2010

Appointment of Dawn Wyatt as a director

View PDF (3 pages)

01/03/2010

Appointment of John Wyatt as a director

View PDF (3 pages)

11/02/2010

Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 2010-02-11

View PDF (2 pages)

11/02/2010

Appointment of John Martin Kemp as a director

View PDF (3 pages)

11/02/2010

Termination of appointment of Barry Warmisham as a director

View PDF (2 pages)

02/02/2010

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+29.33 % *

* during past year

Cash in Bank

£747,231.00

Business linkages

Check business linkages of AJ INSURANCE SERVICE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

30/09/2025

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
10
498.46K
-
0.00
577.75K
-

2022
10
574.01K
-
0.00
747.23K
-

2022
10
574.01K
-
0.00
747.23K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

574.01K £15.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

747.23K £29.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millar, Michael Raymond	Director	28/10/2022 - Present	27
Keene, Robert John	Director	28/10/2022 - Present	7
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.

Similar companies

11,005

Company	Classification	Incorporation	Status	Turnover	Employees
BUNLOIT REWILDING LTD The Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG, SC693021	Silviculture and other forestry activities	22/03/2021	Dissolved	-	8
BANGKOK LTD C/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA, 11626460	Growing of vegetables and melons roots and tubers	16/10/2018	Dissolved	-	8
COCKLAKES ENTERPRISES LIMITED Cocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG, 04273332	Raising of poultry	20/08/2001	Dissolved	-	10
EDUARD TRADERS LTD 27a Steeley Lane, Chorley PR6 0RJ, 12330096	Mixed farming	25/11/2019	Dissolved	-	8
COUNTESS WELLS BREEDING LTD 1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL, 05470888	Raising of swine/pigs	03/06/2005	Dissolved	-	9

BUNLOIT REWILDING LTDThe Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About AJ INSURANCE SERVICE LIMITED

AJ INSURANCE SERVICE LIMITED is an(a) Dissolved company incorporated on 02/02/2010 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 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AJ INSURANCE SERVICE LIMITED?

AJ INSURANCE SERVICE LIMITED is currently Dissolved. It was registered on 02/02/2010 and dissolved on 19/08/2025.

Where is AJ INSURANCE SERVICE LIMITED located?

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

What does AJ INSURANCE SERVICE LIMITED do?

AJ INSURANCE SERVICE 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 LIMITED have?

AJ INSURANCE SERVICE LIMITED had 10 employees in 2022.

What is the latest filing for AJ INSURANCE SERVICE LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.