Company number 07880713
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address UNIT 16 ARUNSIDE INDISTRIAL ESTATE, FORT ROAD, LITTLEHAMPTON, ENGLAND, BN17 7QU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Unit 16 Arunside Indistrial Estate Fort Road Littlehampton BN17 7QU on 10 March 2017; Confirmation statement made on 14 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-12
. The most likely internet sites of BE INSURE SOLUTIONS LIMITED are www.beinsuresolutions.co.uk, and www.be-insure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Angmering Rail Station is 2.8 miles; to Barnham Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 6.2 miles; to Pulborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Insure Solutions Limited is a Private Limited Company.
The company registration number is 07880713. Be Insure Solutions Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of Be Insure Solutions Limited is Unit 16 Arunside Indistrial Estate Fort Road Littlehampton England Bn17 7qu. The company`s financial liabilities are £87.03k. It is £-13.94k against last year. And the total assets are £157.16k, which is £30.74k against last year. FRAMEWORK ACCOUNTING SOLUTIONS LTD is a Secretary of the company. COLLINS, Aaron Joseph is a Director of the company. ROGERS, Lynn is a Director of the company. Director EVANS, Matthew Stuart has been resigned. The company operates in "Activities of insurance agents and brokers".
be insure solutions Key Finiance
LIABILITIES
£87.03k
-14%
CASH
n/a
TOTAL ASSETS
£157.16k
+24%
All Financial Figures
Current Directors
Secretary
FRAMEWORK ACCOUNTING SOLUTIONS LTD
Appointed Date: 01 August 2013
Resigned Directors
Persons With Significant Control
Mr Arron Collins
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BE INSURE SOLUTIONS LIMITED Events
10 Mar 2017
Registered office address changed from 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Unit 16 Arunside Indistrial Estate Fort Road Littlehampton BN17 7QU on 10 March 2017
31 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-12
03 Nov 2016
Company name changed ams broker group LIMITED\certificate issued on 03/11/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
31 Aug 2016
Company name changed aerial management support LTD\certificate issued on 31/08/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-30
...
... and 9 more events
10 Dec 2013
Total exemption small company accounts made up to 31 December 2012
15 Nov 2013
Appointment of Framework Accounting Solutions Ltd as a secretary
18 Jun 2013
Registered office address changed from 9 Alberta Walk Durrington Worthing BN13 2SG United Kingdom on 18 June 2013
16 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)