A.I.S.(INSURANCE BROKERS) LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AX
Company number 01940024
Status Active
Incorporation Date 16 August 1985
Company Type Private Limited Company
Address 22 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Colin John Fellows as a director on 1 September 2016; Resolutions RES 17 ‐ Resolution to redenominate shares . The most likely internet sites of A.I.S.(INSURANCE BROKERS) LIMITED are www.aisinsurancebrokers.co.uk, and www.a-i-s-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A I S Insurance Brokers Limited is a Private Limited Company. The company registration number is 01940024. A I S Insurance Brokers Limited has been working since 16 August 1985. The present status of the company is Active. The registered address of A I S Insurance Brokers Limited is 22 High Street Saffron Walden Essex Cb10 1ax. The company`s financial liabilities are £70.76k. It is £-6.27k against last year. The cash in hand is £116.55k. It is £19.51k against last year. And the total assets are £135.19k, which is £30.99k against last year. BESWICK, David Charles is a Director of the company. FELLOWS, Colin John is a Director of the company. WARDLEY, Daniel Charles William is a Director of the company. Secretary MOYES, Allan John has been resigned. Director FISHER, Glenn Langley has been resigned. Director MOYES, Allan John has been resigned. Director MOYES, Gillian Susan has been resigned. The company operates in "Non-life insurance".


a.i.s.(insurance brokers) Key Finiance

LIABILITIES £70.76k
-9%
CASH £116.55k
+20%
TOTAL ASSETS £135.19k
+29%
All Financial Figures

Current Directors

Director
BESWICK, David Charles
Appointed Date: 01 September 2016
61 years old
Director
FELLOWS, Colin John
Appointed Date: 01 September 2016
59 years old
Director
WARDLEY, Daniel Charles William
Appointed Date: 01 September 2016
54 years old

Resigned Directors

Secretary
MOYES, Allan John
Resigned: 01 September 2016
Director
FISHER, Glenn Langley
Resigned: 01 September 2016
70 years old
Director
MOYES, Allan John
Resigned: 01 September 2016
75 years old
Director
MOYES, Gillian Susan
Resigned: 01 September 2016
Appointed Date: 18 April 2001
72 years old

Persons With Significant Control

Saffron Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.I.S.(INSURANCE BROKERS) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Appointment of Mr Colin John Fellows as a director on 1 September 2016
27 Oct 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
19 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
30 Sep 2016
Appointment of Daniel Charles William Wardley as a director on 1 September 2016
...
... and 80 more events
05 Feb 1988
Return made up to 22/01/88; full list of members
11 Sep 1987
Registered office changed on 11/09/87 from: 34/38 church street enfield middx
10 Mar 1987
Accounts for a small company made up to 31 October 1986
10 Mar 1987
Return made up to 24/02/87; full list of members
24 Sep 1986
Company name changed A.I.S. (consultants) LIMITED\certificate issued on 24/09/86

A.I.S.(INSURANCE BROKERS) LIMITED Charges

20 August 1993
Assignment
Delivered: 25 August 1993
Status: Satisfied on 26 March 2014
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…

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