A.I.S.(Insurance Brokers) Limited

Company Name	A.I.S.(Insurance Brokers) Limited
Company Status	Dissolved
Company Number	01940024
Category	Private Limited Company
Incorporation Date	16 August 1985(38 years, 8 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	A.I.S. (Consultants) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Colin John Fellows
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(31 years after company formation)
Appointment Duration	2 years (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr Christopher David Shortland
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2018(32 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (closed 25 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Closed
Appointed	02 February 2018(32 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 September 2018)
Correspondence Address	54 Fenchurch Street London EC3M 3JY

Director Name	Glenn Langley Fisher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 September 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 Wychford Drive Sawbridgeworth Herts CM21 0HA

Director Name	Allan John Moyes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 September 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	13 Marshbarns Bishops Stortford Herts CM23 2QN

Secretary Name	Allan John Moyes
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Gillian Susan Moyes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(15 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 September 2016)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	13 Marshbarns Bishops Stortford Herts CM23 2QN

Director Name	Daniel Charles William Wardley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 High Street Saffron Walden Essex CB10 1AX

Director Name	David Charles Beswick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(31 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr Ian Edward Clark
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(32 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr Desmond Joseph O'Connor
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2018(32 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Mr Colin John Fellows
Status	Resigned
Appointed	02 February 2018(32 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2018)
Role	Company Director
Correspondence Address	22 High Street Saffron Walden Essex CB10 1AX

Contact

Website	aisltd.com
Telephone	01799 514144
Telephone region	Saffron Walden

Location

Registered Address	22 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

1.1k at £1	A.j. Moyes 55.00% Ordinary A
600 at £1	G.l. Fisher 30.00% Ordinary B
300 at £1	Gillian Susan Moyes 15.00% Ordinary C

Financials

Year	2014
Net Worth	£69,255
Cash	£81,983
Current Liabilities	£28,346

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

20 August 1993	Delivered on: 25 August 1993 Satisfied on: 26 March 2014 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20 august 1993 and bearing refernce number 03456649. Particulars: All the right title and interest of the company in and all sums payable from time to time under the policies of insurance (for full details of charge see form 395). Fully Satisfied

20 August 1993

Delivered on: 25 August 1993
Satisfied on: 26 March 2014
Persons entitled: Royscot Trust PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20 august 1993 and bearing refernce number 03456649.
Particulars: All the right title and interest of the company in and all sums payable from time to time under the policies of insurance (for full details of charge see form 395).
Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
28 June 2018	Application to strike the company off the register (1 page)
21 June 2018	Termination of appointment of Desmond Joseph O'connor as a director on 19 June 2018 (1 page)
21 June 2018	Appointment of Mr Christopher David Shortland as a director on 19 June 2018 (2 pages)
21 June 2018	Termination of appointment of David Charles Beswick as a director on 19 June 2018 (1 page)
21 June 2018	Termination of appointment of Ian Edward Clark as a director on 19 June 2018 (1 page)
19 June 2018	Termination of appointment of Colin John Fellows as a secretary on 19 June 2018 (1 page)
16 May 2018	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018 (1 page)
23 February 2018	Director's details changed for Mr Ian Edward Clarke on 21 February 2018 (2 pages)
13 February 2018	Appointment of Mr Ian Edward Clarke as a director on 2 February 2018 (2 pages)
13 February 2018	Appointment of Mr Desmond Joseph O'connor as a director on 2 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
13 February 2018	Notification of Stamford Investment Holdings Limited as a person with significant control on 16 January 2018 (2 pages)
13 February 2018	Termination of appointment of Daniel Charles William Wardley as a director on 2 February 2018 (1 page)
13 February 2018	Cessation of Saffron Group Limited as a person with significant control on 16 January 2018 (1 page)
13 February 2018	Appointment of Mr Colin John Fellows as a secretary on 2 February 2018 (2 pages)
2 February 2018	Appointment of Callidus Secretaries Limited as a secretary on 2 February 2018 (2 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 May 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
17 May 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 October 2016	Appointment of Mr Colin John Fellows as a director on 1 September 2016 (3 pages)
31 October 2016	Appointment of Mr Colin John Fellows as a director on 1 September 2016 (3 pages)
27 October 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
27 October 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
19 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
19 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
30 September 2016	Appointment of David Charles Beswick as a director on 1 September 2016 (3 pages)
30 September 2016	Appointment of Daniel Charles William Wardley as a director on 1 September 2016 (3 pages)
30 September 2016	Appointment of David Charles Beswick as a director on 1 September 2016 (3 pages)
30 September 2016	Appointment of Daniel Charles William Wardley as a director on 1 September 2016 (3 pages)
23 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 September 2016	Termination of appointment of Allan John Moyes as a secretary on 1 September 2016 (2 pages)
17 September 2016	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 22 High Street Saffron Walden Essex CB10 1AX on 17 September 2016 (2 pages)
17 September 2016	Termination of appointment of Allan John Moyes as a director on 1 September 2016 (2 pages)
17 September 2016	Termination of appointment of Gillian Susan Moyes as a director on 1 September 2016 (2 pages)
17 September 2016	Termination of appointment of Allan John Moyes as a director on 1 September 2016 (2 pages)
17 September 2016	Termination of appointment of Gillian Susan Moyes as a director on 1 September 2016 (2 pages)
17 September 2016	Termination of appointment of Allan John Moyes as a secretary on 1 September 2016 (2 pages)
17 September 2016	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 22 High Street Saffron Walden Essex CB10 1AX on 17 September 2016 (2 pages)
16 September 2016	Termination of appointment of Glenn Langley Fisher as a director on 1 September 2016 (2 pages)
16 September 2016	Termination of appointment of Glenn Langley Fisher as a director on 1 September 2016 (2 pages)
4 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 (6 pages)
4 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,000 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 February 2015	Secretary's details changed for Allan John Moyes on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2,000 (5 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2,000 (5 pages)
12 February 2015	Secretary's details changed for Allan John Moyes on 12 February 2015 (1 page)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
26 March 2014	Satisfaction of charge 1 in full (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,000 (7 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,000 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 March 2013	Director's details changed for Allan John Moyes on 31 January 2013 (3 pages)
25 March 2013	Director's details changed for Allan John Moyes on 31 January 2013 (3 pages)
25 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
25 March 2013	Secretary's details changed for Allan John Moyes on 31 January 2013 (2 pages)
25 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
25 March 2013	Secretary's details changed for Allan John Moyes on 31 January 2013 (2 pages)
22 March 2013	Director's details changed for Gillian Susan Moyes on 31 January 2013 (3 pages)
22 March 2013	Director's details changed for Gillian Susan Moyes on 31 January 2013 (3 pages)
22 March 2013	Director's details changed for Glenn Langley Fisher on 31 January 2013 (3 pages)
22 March 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 22 March 2013 (1 page)
22 March 2013	Director's details changed for Glenn Langley Fisher on 31 January 2013 (3 pages)
22 March 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 22 March 2013 (1 page)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
8 June 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Gillian Susan Moyes on 31 January 2010 (2 pages)
3 March 2010	Director's details changed for Allan John Moyes on 31 January 2010 (2 pages)
3 March 2010	Director's details changed for Gillian Susan Moyes on 31 January 2010 (2 pages)
3 March 2010	Director's details changed for Glenn Langley Fisher on 31 January 2010 (2 pages)
3 March 2010	Director's details changed for Glenn Langley Fisher on 31 January 2010 (2 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Allan John Moyes on 31 January 2010 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 February 2009	Registered office changed on 24/02/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 September 2007	Accounts made up to 31 October 2006 (17 pages)
5 September 2007	Accounts made up to 31 October 2006 (17 pages)
2 April 2007	Return made up to 31/01/07; full list of members (3 pages)
2 April 2007	Return made up to 31/01/07; full list of members (3 pages)
21 June 2006	Accounts made up to 31 October 2005 (17 pages)
21 June 2006	Accounts made up to 31 October 2005 (17 pages)
20 April 2006	Return made up to 31/01/06; full list of members (7 pages)
20 April 2006	Return made up to 31/01/06; full list of members (7 pages)
25 June 2005	Accounts made up to 31 October 2004 (17 pages)
25 June 2005	Accounts made up to 31 October 2004 (17 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
20 July 2004	Accounts made up to 31 October 2003 (16 pages)
20 July 2004	Accounts made up to 31 October 2003 (16 pages)
19 February 2004	Return made up to 31/01/04; full list of members (8 pages)
19 February 2004	Return made up to 31/01/04; full list of members (8 pages)
4 August 2003	Accounts made up to 31 October 2002 (18 pages)
4 August 2003	Accounts made up to 31 October 2002 (18 pages)
7 March 2003	Return made up to 31/01/03; full list of members (7 pages)
7 March 2003	Return made up to 31/01/03; full list of members (7 pages)
13 May 2002	Accounts made up to 31 October 2001 (16 pages)
13 May 2002	Accounts made up to 31 October 2001 (16 pages)
27 February 2002	Return made up to 31/01/02; full list of members (7 pages)
27 February 2002	Return made up to 31/01/02; full list of members (7 pages)
4 June 2001	Accounts made up to 31 October 2000 (16 pages)
4 June 2001	Accounts made up to 31 October 2000 (16 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
16 February 2001	Return made up to 31/01/01; full list of members (6 pages)
16 February 2001	Return made up to 31/01/01; full list of members (6 pages)
23 June 2000	Accounts made up to 31 October 1999 (16 pages)
23 June 2000	Accounts made up to 31 October 1999 (16 pages)
30 March 2000	Return made up to 31/01/00; full list of members (6 pages)
30 March 2000	Return made up to 31/01/00; full list of members (6 pages)
8 May 1999	Accounts made up to 31 October 1998 (16 pages)
8 May 1999	Accounts made up to 31 October 1998 (16 pages)
9 February 1999	Return made up to 31/01/99; no change of members (4 pages)
9 February 1999	Return made up to 31/01/99; no change of members (4 pages)
2 June 1998	Accounts made up to 31 October 1997 (17 pages)
2 June 1998	Accounts made up to 31 October 1997 (17 pages)
6 March 1998	Return made up to 31/01/98; no change of members (4 pages)
6 March 1998	Return made up to 31/01/98; no change of members (4 pages)
3 March 1997	Accounts made up to 31 October 1996 (16 pages)
3 March 1997	Accounts made up to 31 October 1996 (16 pages)
29 January 1997	Return made up to 31/01/97; full list of members (6 pages)
29 January 1997	Return made up to 31/01/97; full list of members (6 pages)
29 February 1996	Accounts made up to 31 October 1995 (16 pages)
29 February 1996	Accounts made up to 31 October 1995 (16 pages)
12 February 1996	Return made up to 31/01/96; no change of members (4 pages)
12 February 1996	Return made up to 31/01/96; no change of members (4 pages)
31 January 1995	Return made up to 31/01/95; no change of members (4 pages)
31 January 1995	Return made up to 31/01/95; no change of members (4 pages)
12 January 1995	Accounts made up to 31 October 1994 (15 pages)
12 January 1995	Accounts made up to 31 October 1994 (15 pages)
12 April 1994	Accounts for a small company made up to 31 October 1993 (14 pages)
12 April 1994	Accounts for a small company made up to 31 October 1993 (14 pages)
20 February 1994	Return made up to 31/01/94; full list of members (5 pages)
20 February 1994	Return made up to 31/01/94; full list of members (5 pages)
27 October 1993	Amended full accounts made up to 31 October 1992 (11 pages)
27 October 1993	Amended full accounts made up to 31 October 1992 (11 pages)
25 August 1993	Particulars of mortgage/charge (3 pages)
25 August 1993	Particulars of mortgage/charge (3 pages)
13 May 1993	Return made up to 31/01/93; no change of members (4 pages)
13 May 1993	Return made up to 31/01/93; no change of members (4 pages)
28 April 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
28 April 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
25 March 1992	Return made up to 31/01/92; no change of members (4 pages)
25 March 1992	Return made up to 31/01/92; no change of members (4 pages)
17 March 1992	Accounts for a small company made up to 31 October 1991 (4 pages)
17 March 1992	Accounts for a small company made up to 31 October 1991 (4 pages)
5 March 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
5 March 1991	Return made up to 31/01/91; full list of members (5 pages)
5 March 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
5 March 1991	Return made up to 31/01/91; full list of members (5 pages)
11 April 1990	Director's particulars changed (2 pages)
11 April 1990	Director's particulars changed (2 pages)
1 March 1990	Return made up to 22/02/90; full list of members (4 pages)
1 March 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
1 March 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
1 March 1990	Return made up to 22/02/90; full list of members (4 pages)
21 April 1989	Secretary's particulars changed;director's particulars changed (2 pages)
21 April 1989	Secretary's particulars changed;director's particulars changed (2 pages)
5 April 1989	Return made up to 21/02/89; full list of members (4 pages)
5 April 1989	Return made up to 21/02/89; full list of members (4 pages)
5 April 1989	Accounts for a small company made up to 31 October 1988 (4 pages)
5 April 1989	Accounts for a small company made up to 31 October 1988 (4 pages)
5 February 1988	Return made up to 22/01/88; full list of members (4 pages)
5 February 1988	Accounts for a small company made up to 31 October 1987 (4 pages)
5 February 1988	Return made up to 22/01/88; full list of members (4 pages)
5 February 1988	Accounts for a small company made up to 31 October 1987 (4 pages)
11 September 1987	Registered office changed on 11/09/87 from: 34/38 church street enfield middx (1 page)
11 September 1987	Registered office changed on 11/09/87 from: 34/38 church street enfield middx (1 page)
10 March 1987	Accounts for a small company made up to 31 October 1986 (4 pages)
10 March 1987	Return made up to 24/02/87; full list of members (4 pages)
10 March 1987	Return made up to 24/02/87; full list of members (4 pages)
10 March 1987	Accounts for a small company made up to 31 October 1986 (4 pages)
24 September 1986	Company name changed A.I.S. (consultants) LIMITED\certificate issued on 24/09/86 (2 pages)
24 September 1986	Company name changed A.I.S. (consultants) LIMITED\certificate issued on 24/09/86 (2 pages)
16 August 1985	Incorporation (14 pages)
16 August 1985	Incorporation (14 pages)