Company number 08213557
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of A&S CLAIMS MANAGEMENT LIMITED are www.asclaimsmanagement.co.uk, and www.a-s-claims-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Claims Management Limited is a Private Limited Company.
The company registration number is 08213557. A S Claims Management Limited has been working since 13 September 2012.
The present status of the company is Active. The registered address of A S Claims Management Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . SHEPPARD, Stephen is a Director of the company. SWAN, Andrew Colin is a Director of the company. Director REYNOLDS, Benjamin Robert has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Sheppard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Colin Swan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A&S CLAIMS MANAGEMENT LIMITED Events
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 6 more events
03 Jun 2014
Company name changed adjusting associates claims management LIMITED\certificate issued on 03/06/14
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RES15 ‐
Change company name resolution on 2014-04-08
03 Jun 2014
Change of name notice
23 May 2014
Accounts for a dormant company made up to 30 September 2013
07 Jan 2014
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-01-07
13 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted