P J AIKEN INSURANCE SERVICES LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9NH

Company number 04502527
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Ian John Penfold on 1 January 2016. The most likely internet sites of P J AIKEN INSURANCE SERVICES LIMITED are www.pjaikeninsuranceservices.co.uk, and www.p-j-aiken-insurance-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Bournemouth Rail Station is 5.7 miles; to Christchurch Rail Station is 6.8 miles; to Poole Rail Station is 7.4 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Aiken Insurance Services Limited is a Private Limited Company. The company registration number is 04502527. P J Aiken Insurance Services Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of P J Aiken Insurance Services Limited is The Old Exchange 521 Wimborne Road East Ferndown Dorset Bh22 9nh. The company`s financial liabilities are £173.07k. It is £9.51k against last year. The cash in hand is £300.04k. It is £29.21k against last year. And the total assets are £365.74k, which is £26.74k against last year. PENFOLD, Ian John is a Secretary of the company. EADES, Sarah is a Director of the company. HINES, Matthew Glen is a Director of the company. PENFOLD, Ian John is a Director of the company. Secretary PENFOLD, Patricia Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


p j aiken insurance services Key Finiance

LIABILITIES £173.07k
+5%
CASH £300.04k
+10%
TOTAL ASSETS £365.74k
+7%
All Financial Figures

Current Directors

Secretary
PENFOLD, Ian John
Appointed Date: 11 February 2011
Director
EADES, Sarah
Appointed Date: 15 March 2011
51 years old
Director
HINES, Matthew Glen
Appointed Date: 31 August 2006
52 years old
Director
PENFOLD, Ian John
Appointed Date: 02 August 2002
59 years old

Resigned Directors

Secretary
PENFOLD, Patricia Ann
Resigned: 11 February 2011
Appointed Date: 02 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

A One Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

P J AIKEN INSURANCE SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Aug 2016
Director's details changed for Mr Ian John Penfold on 1 January 2016
01 Aug 2016
Secretary's details changed for Mr Ian John Penfold on 1 January 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
16 Aug 2002
New secretary appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
16 Aug 2002
Accounting reference date shortened from 31/08/03 to 30/04/03
02 Aug 2002
Incorporation

P J AIKEN INSURANCE SERVICES LIMITED Charges

31 May 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Debenture
Delivered: 16 May 2007
Status: Satisfied on 29 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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