AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

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AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

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Key Data

Status

Active

Company No.

01749454

Incorporation date

01/09/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

363 Nottingham Road, Mansfield, Nottinghamshire NG18 4SGCopy
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Latest events (Record since 01/09/1983)
dot icon02/09/2025
Cessation of Helen Hawkins as a person with significant control on 2024-08-22
dot icon02/09/2025
Confirmation statement made on 2025-08-21 with updates
dot icon18/08/2025
Appointment of Harriett Jayne Cook as a director on 2024-09-11
dot icon17/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/09/2024
Confirmation statement made on 2024-08-21 with updates
dot icon05/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon23/08/2023
Notification of Helen Hawkins as a person with significant control on 2023-08-20
dot icon23/08/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon11/08/2023
Change of details for Mr Maurice Anthony Hawkins as a person with significant control on 2023-08-11
dot icon03/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/08/2022
Confirmation statement made on 2022-08-21 with no updates
dot icon13/06/2022
Appointment of Mr Stephen John Huckle as a director on 2022-06-10
dot icon23/05/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/09/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon23/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/09/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon04/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon01/06/2020
Termination of appointment of Helen Elizabeth Wilcox as a director on 2020-05-08
dot icon28/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon04/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon25/02/2019
Confirmation statement made on 2018-08-21 with updates
dot icon31/10/2018
Termination of appointment of Peter Frederick Selby as a director on 2018-09-30
dot icon31/10/2018
Termination of appointment of Peter Frederick Selby as a secretary on 2018-09-30
dot icon29/10/2018
Resolutions
dot icon24/10/2018
Cancellation of shares. Statement of capital on 2018-10-05
dot icon24/10/2018
Purchase of own shares.
dot icon17/10/2018
Memorandum and Articles of Association
dot icon07/02/2018
Confirmation statement made on 2018-02-07 with updates
dot icon05/02/2018
Statement of capital following an allotment of shares on 2017-07-17
dot icon18/12/2017
Confirmation statement made on 2017-12-17 with no updates
dot icon15/12/2017
Director's details changed for Mr Peter Frederick Selby on 2016-10-25
dot icon15/12/2017
Director's details changed for Helen Elizabeth Ahluwalia on 2017-08-24
dot icon27/10/2017
Total exemption full accounts made up to 2017-09-30
dot icon21/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon27/10/2016
Total exemption small company accounts made up to 2016-09-30
dot icon24/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon22/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/02/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon20/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon19/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
dot icon13/06/2012
Termination of appointment of Brian Marshall as a director
dot icon12/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon02/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon12/04/2011
Termination of appointment of Brian Stone as a director
dot icon01/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon07/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon21/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon20/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon13/01/2010
Director's details changed for Helen Elizabeth Ahluwalia on 2009-12-01
dot icon13/01/2010
Director's details changed for Brian Marshall on 2009-12-01
dot icon13/01/2010
Director's details changed for Mr Peter Frederick Selby on 2009-12-01
dot icon13/01/2010
Director's details changed for Brian Stone on 2009-12-01
dot icon13/01/2010
Director's details changed for Maurice Anthony Hawkins on 2009-12-01
dot icon02/10/2009
Appointment terminated director john marsh
dot icon15/07/2009
Accounts for a small company made up to 2008-09-30
dot icon16/03/2009
Director appointed helen elizabeth ahluwalia
dot icon24/12/2008
Return made up to 17/12/08; full list of members
dot icon07/07/2008
Full accounts made up to 2007-09-30
dot icon18/12/2007
Return made up to 17/12/07; full list of members
dot icon28/07/2007
Full accounts made up to 2006-09-30
dot icon15/01/2007
Return made up to 17/12/06; full list of members
dot icon17/01/2006
Return made up to 17/12/05; full list of members
dot icon15/11/2005
Total exemption full accounts made up to 2005-09-30
dot icon18/05/2005
Full accounts made up to 2004-09-30
dot icon10/01/2005
Return made up to 17/12/04; full list of members
dot icon19/12/2003
Return made up to 17/12/03; full list of members
dot icon04/12/2003
New director appointed
dot icon13/11/2003
Full accounts made up to 2003-09-30
dot icon31/12/2002
Return made up to 17/12/02; full list of members
dot icon19/12/2002
Full accounts made up to 2002-09-30
dot icon21/02/2002
Full accounts made up to 2001-09-30
dot icon28/12/2001
Return made up to 17/12/01; full list of members
dot icon26/04/2001
Director resigned
dot icon22/12/2000
Return made up to 17/12/00; full list of members
dot icon12/12/2000
Full accounts made up to 2000-09-30
dot icon23/12/1999
Return made up to 17/12/99; full list of members
dot icon21/11/1999
Full accounts made up to 1999-09-30
dot icon09/11/1999
Director resigned
dot icon09/11/1999
New director appointed
dot icon14/06/1999
New director appointed
dot icon14/01/1999
Full accounts made up to 1998-09-30
dot icon07/01/1999
Return made up to 31/12/98; no change of members
dot icon22/01/1998
Full accounts made up to 1997-09-30
dot icon08/01/1998
Return made up to 31/12/97; no change of members
dot icon02/01/1997
Return made up to 31/12/96; full list of members
dot icon06/12/1996
Full accounts made up to 1996-09-30
dot icon13/09/1996
Director resigned
dot icon25/01/1996
Full accounts made up to 1995-09-30
dot icon28/12/1995
Return made up to 31/12/95; no change of members
dot icon21/02/1995
New director appointed
dot icon21/02/1995
New director appointed
dot icon27/01/1995
Full accounts made up to 1994-09-30
dot icon05/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/02/1994
Full accounts made up to 1993-09-30
dot icon04/01/1994
Return made up to 31/12/93; full list of members
dot icon12/02/1993
Return made up to 31/12/92; full list of members
dot icon08/01/1993
Full accounts made up to 1992-09-30
dot icon05/07/1992
Secretary resigned;new secretary appointed
dot icon04/02/1992
Full accounts made up to 1991-09-30
dot icon04/02/1992
Return made up to 31/12/91; no change of members
dot icon01/08/1991
Director resigned;new director appointed
dot icon13/03/1991
Full accounts made up to 1990-09-30
dot icon13/03/1991
Return made up to 31/12/90; full list of members
dot icon30/01/1990
Full accounts made up to 1989-09-30
dot icon30/01/1990
Return made up to 31/12/89; full list of members
dot icon20/06/1989
New director appointed
dot icon19/02/1989
Return made up to 31/12/88; full list of members
dot icon19/02/1989
Full accounts made up to 1988-09-30
dot icon21/03/1988
Full accounts made up to 1987-09-30
dot icon21/03/1988
Return made up to 31/12/87; full list of members
dot icon03/02/1987
Return made up to 31/12/86; full list of members
dot icon16/01/1987
Full accounts made up to 1986-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/09/1983
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

25
2022
change arrow icon-10.98 % *

* during past year

Cash in Bank

£303,274.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
399.58K
-
0.00
340.67K
-
2022
25
360.43K
-
0.00
303.27K
-
2022
25
360.43K
-
0.00
303.27K
-

Employees

2022

Employees

25 Ascended4 % *

Net Assets(GBP)

360.43K £Descended-9.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

303.27K £Descended-10.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bright, Richard William
Director
05/02/1995 - 31/10/1999
12
Stone, Brian
Director
23/03/2003 - 30/03/2011
1
Marsh, John
Director
31/05/1999 - 29/09/2009
-
Wagstaff, David Gregory
Director
05/02/1995 - 05/09/1996
3
Selby, Peter Frederick
Director
06/03/1991 - 29/09/2018
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED is an(a) Active company incorporated on 01/09/1983 with the registered office located at 363 Nottingham Road, Mansfield, Nottinghamshire NG18 4SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED?

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AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED is currently Active. It was registered on 01/09/1983 .

Where is AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED located?

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AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED is registered at 363 Nottingham Road, Mansfield, Nottinghamshire NG18 4SG.

What does AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED do?

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AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED have?

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AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED had 25 employees in 2022.

What is the latest filing for AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED?

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The latest filing was on 02/09/2025: Cessation of Helen Hawkins as a person with significant control on 2024-08-22.