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ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED

Active

Company no. 05121320 · Private limited company · Incorporated 6 May 2004

Filings

Original documents filed with Companies House · 110 filings

These are original source documents. The company summary PDF is available from Share.

2022

8 Jan 2022

Accounts

Accounts for a dormant company made up to 31 Dec 2020

Filed on paper · 5 pages

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2021

20 May 2021

Confirmation

Confirmation statement made on 6 May 2021 with no updates

PDF · 3 pages

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2020

2 Oct 2020

Accounts

Accounts for a dormant company made up to 31 Dec 2019

Filed on paper · 5 pages

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28 Sep 2020

Ownership

Change of details for Accident Advice Helpline Ltd as a person with significant control on 11 Mar 2020

PDF · 2 pages

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12 May 2020

Confirmation

Confirmation statement made on 6 May 2020 with no updates

PDF · 3 pages

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2019

8 Oct 2019

Accounts

Accounts for a dormant company made up to 31 Dec 2018

Filed on paper · 5 pages

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17 May 2019

Confirmation

Confirmation statement made on 6 May 2019 with no updates

PDF · 3 pages

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25 Mar 2019

Officers

Director's details changed for Mr David John Ludlow Whitmore on 11 Mar 2019

PDF · 2 pages

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25 Mar 2019

Officers

Director's details changed for Alison Louise Wilford on 11 Mar 2019

PDF · 2 pages

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11 Mar 2019

Address

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ

PDF · 1 page

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11 Mar 2019

Address

Register inspection address has been changed to 90 High Holborn London WC1V 6LJ

PDF · 1 page

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11 Mar 2019

Address

Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 11 Mar 2019

PDF · 1 page

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14 Feb 2019

Officers

Termination of appointment of Kenneth John Fowlie as a director on 30 Jan 2019

PDF · 1 page

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14 Feb 2019

Officers

Appointment of Alison Louise Wilford as a director on 30 Jan 2019

PDF · 2 pages

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2018

8 Jun 2018

Accounts

Current accounting period extended from 30 Jun 2018 to 31 Dec 2018

PDF · 1 page

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15 May 2018

Confirmation

Confirmation statement made on 6 May 2018 with no updates

PDF · 3 pages

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23 Apr 2018

Officers

Director's details changed for Mr Kenneth John Fowlie on 15 Oct 2015

PDF · 2 pages

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28 Mar 2018

Accounts

Accounts for a dormant company made up to 30 Jun 2017

Filed on paper · 5 pages

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19 Mar 2018

Officers

Appointment of Mr David John Ludlow Whitmore as a director on 19 Mar 2018

PDF · 2 pages

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2017

19 May 2017

Confirmation

Confirmation statement made on 6 May 2017 with updates

PDF · 5 pages

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11 Apr 2017

Accounts

Accounts for a dormant company made up to 30 Jun 2016

Filed on paper · 8 pages

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8 Mar 2017

Officers

Termination of appointment of Kirsten Morrison as a secretary on 3 Feb 2017

PDF · 1 page

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2016

18 May 2016

Annual return

Annual return made up to 6 May 2016 with full list of shareholders

PDF · 4 pages

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12 Apr 2016

Accounts

Accounts for a dormant company made up to 30 Jun 2015

Filed on paper · 7 pages

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2015

19 Nov 2015

Officers

Termination of appointment of Darren Andrew Werth as a director on 13 Nov 2015

PDF · 1 page

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Showing 26–50 of 110 filings. Documents open on Companies House in a new tab.