ADVANCE INSURANCE SERVICES (MIDLANDS) LTD
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2HF

Company number 06621734
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address 1A DERBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2HF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove auth caital restrictions and apply limites to directors authority 05/07/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 . The most likely internet sites of ADVANCE INSURANCE SERVICES (MIDLANDS) LTD are www.advanceinsuranceservicesmidlands.co.uk, and www.advance-insurance-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Insurance Services Midlands Ltd is a Private Limited Company. The company registration number is 06621734. Advance Insurance Services Midlands Ltd has been working since 17 June 2008. The present status of the company is Active. The registered address of Advance Insurance Services Midlands Ltd is 1a Derby Road Ashby De La Zouch Leicestershire Le65 2hf. The company`s financial liabilities are £1.48k. It is £0.39k against last year. And the total assets are £105.79k, which is £93.16k against last year. CAPELL, Susan is a Secretary of the company. CAPELL, Andrew Paul is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


advance insurance services (midlands) Key Finiance

LIABILITIES £1.48k
+35%
CASH n/a
TOTAL ASSETS £105.79k
+737%
All Financial Figures

Current Directors

Secretary
CAPELL, Susan
Appointed Date: 17 June 2008
Director
CAPELL, Andrew Paul
Appointed Date: 17 June 2008
66 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2008
Appointed Date: 17 June 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2008
Appointed Date: 17 June 2008

ADVANCE INSURANCE SERVICES (MIDLANDS) LTD Events

12 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Remove auth caital restrictions and apply limites to directors authority 05/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
04 Jul 2016
Director's details changed for Andrew Paul Capell on 4 July 2016
21 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 16 more events
28 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
28 Jul 2008
Accounting reference date shortened from 30/06/2009 to 30/04/2009
28 Jul 2008
Director appointed andrew paul capell
28 Jul 2008
Secretary appointed susan capell
17 Jun 2008
Incorporation

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