A+ INSURANCE SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DA

Company number 02657979
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address UNIT 16 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF to Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 21 March 2016. The most likely internet sites of A+ INSURANCE SERVICES LIMITED are www.ainsuranceservices.co.uk, and www.a-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. A Insurance Services Limited is a Private Limited Company. The company registration number is 02657979. A Insurance Services Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of A Insurance Services Limited is Unit 16 Sovereign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 7da. . COMPANY ADVISORY SERVICES LIMITED is a Secretary of the company. BEUSCHER, Dawn is a Director of the company. GRAIL, Stephen Martin is a Director of the company. Secretary HARRISON, Dawn Sharon has been resigned. Secretary TABSEC LIMITED has been resigned. Secretary COMPANY ADVISORY SERVICES LIMITED has been resigned. Secretary PICTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GIBSON, Craig Mark has been resigned. Director GIBSON, Gerald Arthur has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COMPANY ADVISORY SERVICES LIMITED
Appointed Date: 01 April 2004
Director
BEUSCHER, Dawn
Appointed Date: 01 July 2008
56 years old
Director
GRAIL, Stephen Martin
Appointed Date: 22 March 2002
62 years old

Resigned Directors

Secretary
HARRISON, Dawn Sharon
Resigned: 25 June 2008
Appointed Date: 26 March 2007
Secretary
TABSEC LIMITED
Resigned: 03 December 1996
Secretary
COMPANY ADVISORY SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 23 January 1997
Secretary
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2004
Appointed Date: 27 March 2003
Director
GIBSON, Craig Mark
Resigned: 23 November 2007
Appointed Date: 08 July 1996
64 years old
Director
GIBSON, Gerald Arthur
Resigned: 08 July 1996
92 years old

Persons With Significant Control

Mr Stephen Martin Grail
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A+ INSURANCE SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Mar 2016
Registered office address changed from 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF to Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 21 March 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 551,010
...
... and 97 more events
02 Dec 1991
Accounting reference date notified as 31/10
05 Nov 1991
Director resigned;new director appointed
05 Nov 1991
Secretary resigned;new secretary appointed
05 Nov 1991
Registered office changed on 05/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Oct 1991
Incorporation

A+ INSURANCE SERVICES LIMITED Charges

1 March 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2005
Debenture
Delivered: 17 January 2005
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1993
Rent deposit deed
Delivered: 25 June 1993
Status: Satisfied on 24 September 2010
Persons entitled: Black Horse Residential Limited
Description: £7,500.

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