ADVANCED INSURANCE CENTRES LIMITED
ILFORD

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Company number 04010965
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address UNIT 4 CLEMENTS COURT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Second filing of the annual return made up to 8 June 2016; Satisfaction of charge 2 in full; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADVANCED INSURANCE CENTRES LIMITED are www.advancedinsurancecentres.co.uk, and www.advanced-insurance-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Advanced Insurance Centres Limited is a Private Limited Company. The company registration number is 04010965. Advanced Insurance Centres Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Advanced Insurance Centres Limited is Unit 4 Clements Court Clements Lane Ilford Essex Ig1 2qy. . MARSHALL, Robert Douglas is a Director of the company. Secretary DARRINGTON, Kay Ann has been resigned. Secretary MARSHALL, Robert Douglas has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BOWERS, Kevin has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MAHONEY, Charles Arthur has been resigned. Director PACE, Frank has been resigned. Director TAYLOR, Colin Jeffrey has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
MARSHALL, Robert Douglas
Appointed Date: 09 June 2000
70 years old

Resigned Directors

Secretary
DARRINGTON, Kay Ann
Resigned: 09 June 2000
Appointed Date: 08 June 2000
Secretary
MARSHALL, Robert Douglas
Resigned: 01 October 2009
Appointed Date: 09 June 2000
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
BOWERS, Kevin
Resigned: 15 July 2003
Appointed Date: 09 June 2000
67 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
MAHONEY, Charles Arthur
Resigned: 28 August 2015
Appointed Date: 01 October 2012
43 years old
Director
PACE, Frank
Resigned: 10 September 2012
Appointed Date: 01 August 2001
61 years old
Director
TAYLOR, Colin Jeffrey
Resigned: 09 June 2000
Appointed Date: 08 June 2000
80 years old

ADVANCED INSURANCE CENTRES LIMITED Events

27 Feb 2017
Second filing of the annual return made up to 8 June 2016
01 Feb 2017
Satisfaction of charge 2 in full
13 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 235,120
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017
23 Aug 2016
Director's details changed for Robert Douglas Marshall on 1 June 2016
...
... and 80 more events
13 Jun 2000
Director resigned
13 Jun 2000
Registered office changed on 13/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
13 Jun 2000
New secretary appointed
13 Jun 2000
New director appointed
08 Jun 2000
Incorporation

ADVANCED INSURANCE CENTRES LIMITED Charges

8 November 2012
Debenture deed
Delivered: 13 November 2012
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 29 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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