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AJ INSURANCE SERVICE (HOLDINGS) LIMITED

Company number 07162142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
18 Oct 2016 AD01 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 18 October 2016
25 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2016
12 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 SH08 Change of share class name or designation
06 May 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016
03 Aug 2015 AP01 Appointment of Mr Steven John Wyatt as a director on 1 August 2015
15 Jul 2015 CH01 Director's details changed for Terence John Wyatt on 15 July 2015
15 Jul 2015 CH01 Director's details changed for Nigel Powell on 15 July 2015
15 Jul 2015 CH01 Director's details changed for John Martin Kemp on 15 July 2015
15 Jul 2015 CH01 Director's details changed for Paula Hare on 15 July 2015
10 Jul 2015 TM01 Termination of appointment of John Wyatt as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Dawn Wyatt as a director on 1 July 2015
14 May 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 CH01 Director's details changed for John Wyatt on 24 April 2015
24 Apr 2015 CH01 Director's details changed for Dawn Wyatt on 24 April 2015
25 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
14 May 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10,000
28 Feb 2014 CH01 Director's details changed for John Wyatt on 15 January 2014
28 Feb 2014 CH01 Director's details changed for Dawn Wyatt on 15 January 2014
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders