AVIS INSURANCE SERVICES LIMITED

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AVIS INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

01742874

Incorporation date

28/07/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Lake End Court, Taplow Road, Maidenhead SL6 0JQCopy
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Latest events (Record since 28/07/1983)
dot icon06/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon16/10/2025
Total exemption full accounts made up to 2025-08-31
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon12/11/2024
Total exemption full accounts made up to 2024-08-31
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-08-31
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon09/11/2022
Total exemption full accounts made up to 2022-08-31
dot icon25/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon02/11/2021
Total exemption full accounts made up to 2021-08-31
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon01/12/2020
Total exemption full accounts made up to 2020-08-31
dot icon06/02/2020
Registered office address changed from 3 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ to 7 Lake End Court Taplow Road Maidenhead SL6 0JQ on 2020-02-06
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon14/11/2019
Micro company accounts made up to 2019-08-31
dot icon16/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon06/12/2018
Micro company accounts made up to 2018-08-31
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon07/11/2017
Micro company accounts made up to 2017-08-31
dot icon07/09/2017
Appointment of Mr Christopher Selby as a director on 2017-09-01
dot icon07/09/2017
Appointment of Mr Michael Selby as a director on 2017-09-01
dot icon20/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon20/01/2017
Appointment of Two Rivers Accounting Services Limited as a secretary on 2016-08-31
dot icon20/01/2017
Termination of appointment of Broadwish Limited as a secretary on 2016-08-31
dot icon16/11/2016
Total exemption small company accounts made up to 2016-08-31
dot icon16/05/2016
Resolutions
dot icon16/05/2016
Statement of company's objects
dot icon13/05/2016
Change of share class name or designation
dot icon13/05/2016
Particulars of variation of rights attached to shares
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon07/01/2015
Director's details changed for Mr Anthony George Jewitt on 2014-08-29
dot icon21/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon21/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon06/03/2013
Total exemption small company accounts made up to 2012-08-31
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon26/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon11/10/2010
Total exemption small company accounts made up to 2010-08-31
dot icon03/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon03/02/2010
Director's details changed for Anthony George Jewitt on 2010-01-01
dot icon03/02/2010
Secretary's details changed for Broadwish Limited on 2009-12-31
dot icon21/10/2009
Total exemption small company accounts made up to 2009-08-31
dot icon12/01/2009
Return made up to 31/12/08; full list of members
dot icon12/01/2009
Appointment terminated secretary anthony jewitt
dot icon05/11/2008
Total exemption small company accounts made up to 2008-08-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2007-08-31
dot icon02/01/2007
Return made up to 31/12/06; full list of members
dot icon12/10/2006
Total exemption small company accounts made up to 2006-08-31
dot icon16/02/2006
Return made up to 31/12/05; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2005-08-31
dot icon21/12/2004
Return made up to 31/12/04; full list of members
dot icon29/10/2004
Total exemption small company accounts made up to 2004-08-31
dot icon05/03/2004
Return made up to 31/12/03; full list of members
dot icon22/01/2004
Total exemption small company accounts made up to 2003-08-31
dot icon06/01/2003
Return made up to 31/12/02; full list of members
dot icon06/12/2002
Particulars of mortgage/charge
dot icon05/11/2002
Total exemption small company accounts made up to 2002-08-31
dot icon05/04/2002
New secretary appointed
dot icon09/03/2002
Director resigned
dot icon27/02/2002
Return made up to 31/12/01; full list of members
dot icon28/12/2001
Total exemption small company accounts made up to 2001-08-31
dot icon12/04/2001
Accounts for a small company made up to 2000-08-31
dot icon08/01/2001
Return made up to 31/12/00; full list of members
dot icon22/12/1999
Return made up to 31/12/99; full list of members
dot icon07/12/1999
Accounts for a small company made up to 1999-08-31
dot icon12/05/1999
Accounts for a small company made up to 1998-08-31
dot icon22/12/1998
Return made up to 31/12/98; full list of members
dot icon23/06/1998
Accounts for a small company made up to 1997-08-31
dot icon19/01/1998
Return made up to 31/12/97; no change of members
dot icon01/07/1997
Accounts for a small company made up to 1996-08-31
dot icon20/02/1997
Return made up to 31/12/96; full list of members
dot icon12/02/1997
New director appointed
dot icon02/12/1996
Accounts for a small company made up to 1995-08-31
dot icon26/03/1996
Return made up to 31/12/95; no change of members
dot icon31/05/1995
Accounts for a small company made up to 1994-08-31
dot icon22/12/1994
Return made up to 31/12/94; no change of members
dot icon14/12/1994
Director resigned
dot icon01/07/1994
Accounts for a small company made up to 1993-08-31
dot icon21/02/1994
Return made up to 31/12/93; full list of members
dot icon22/08/1993
Auditor's resignation
dot icon28/06/1993
Accounts for a small company made up to 1992-08-31
dot icon05/01/1993
Return made up to 31/12/92; no change of members
dot icon11/11/1992
Registered office changed on 11/11/92 from: c/o mason and partners middleton estate middlegreen road slough berks SL3 6DF
dot icon07/07/1992
Accounts for a small company made up to 1991-08-31
dot icon10/01/1992
Return made up to 31/12/91; no change of members
dot icon03/07/1991
Accounts for a small company made up to 1990-08-31
dot icon26/02/1991
Return made up to 31/12/90; full list of members
dot icon04/07/1990
Accounts for a small company made up to 1989-08-31
dot icon02/04/1990
Return made up to 31/12/89; full list of members
dot icon07/03/1989
Return made up to 31/12/88; full list of members
dot icon07/03/1989
Accounts for a small company made up to 1988-08-31
dot icon17/03/1988
Accounts for a small company made up to 1987-08-31
dot icon04/03/1988
Wd 29/01/88 ad 30/11/87--------- £ si 900@1=900 £ ic 98/998
dot icon18/02/1988
Return made up to 31/12/87; full list of members
dot icon24/11/1987
Registered office changed on 24/11/87 from: 381 harrow road london W9 3NA
dot icon29/09/1987
Return made up to 24/03/86; full list of members
dot icon29/09/1987
Full accounts made up to 1986-08-31
dot icon29/09/1987
Return made up to 14/01/86; no change of members
dot icon24/09/1987
Director resigned
dot icon24/09/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/06/1986
Full accounts made up to 1985-08-31
dot icon31/08/1983
Certificate of change of name
dot icon28/07/1983
Miscellaneous
dot icon28/07/1983
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-9.15 % *

* during past year

Cash in Bank

£709,653.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
411.16K
-
0.00
816.91K
-
2022
4
484.15K
-
0.00
781.11K
-
2023
4
319.45K
-
0.00
709.65K
-
2023
4
319.45K
-
0.00
709.65K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

319.45K £Descended-34.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

709.65K £Descended-9.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Graham Selby
Director
01/09/2017 - Present
1
Warr, Derek Leonard
Director
01/07/1996 - 01/03/2002
4
BROADWISH LTD
Corporate Secretary
01/03/2002 - 31/08/2016
2
TWO RIVERS ACCOUNTING SERVICES LIMITED
Corporate Secretary
31/08/2016 - Present
-
Selby, Michael
Director
01/09/2017 - Present
-

Persons with Significant Control

1
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 AVIS INSURANCE SERVICES LIMITED

AVIS INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 28/07/1983 with the registered office located at 7 Lake End Court, Taplow Road, Maidenhead SL6 0JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIS INSURANCE SERVICES LIMITED?

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AVIS INSURANCE SERVICES LIMITED is currently Active. It was registered on 28/07/1983 .

Where is AVIS INSURANCE SERVICES LIMITED located?

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AVIS INSURANCE SERVICES LIMITED is registered at 7 Lake End Court, Taplow Road, Maidenhead SL6 0JQ.

What does AVIS INSURANCE SERVICES LIMITED do?

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AVIS INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does AVIS INSURANCE SERVICES LIMITED have?

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AVIS INSURANCE SERVICES LIMITED had 4 employees in 2023.

What is the latest filing for AVIS INSURANCE SERVICES LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.