ADVANCE INSURANCE AGENCIES LIMITED - Non-life insurance - A business based in ENGLAND registered with Companies House

Company Overview

About Advance Insurance Agencies Ltd

ADVANCE INSURANCE AGENCIES LIMITED was founded on 2002-12-02 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Advance Insurance Agencies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ADVANCE INSURANCE AGENCIES LIMITED

Coversure House Vantage Park Washingley Road Huntingdon CAMBRIDGESHIRE PE29 6SR Other companies in SN15

Filing Information

Company Number		04605666
Company ID Number		04605666
Date formed		2002-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-12-02
Return next due		2025-12-16
Type of accounts		SMALL

Last Datalog update:	2025-01-09 09:08:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE INSURANCE AGENCIES LIMITED

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Company Officers of ADVANCE INSURANCE AGENCIES LIMITED

Current Directors

Officer	Role	Date Appointed
CLIVE SYDNEY WOODS	Director	2002-12-02
SAMANTHA FIONA CATHRYN WOODS	Director	2014-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMANTHA FIONA CATHRYN WOODS	Company Secretary	2002-12-02	2014-05-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-12-02	2002-12-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-09		Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-09		Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-20		CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-11-14		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE
2024-11-14		Director's details changed for Mr Robert Charles William Organ on 2024-11-11
2024-09-26		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-09-26		Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-01-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-18		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-18		Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-04		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-04		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-16		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-14		Director's details changed for Mr Alistair John David Hardie on 2022-12-14
2022-12-14	CH01	Director's details changed for Mr Alistair John David Hardie on 2022-12-14
2022-11-15		Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-11-15		Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-11-15	AD02	Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-07-26	AP04	Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-07-26
2022-07-26	TM02	Termination of appointment of Anna Saeidi on 2022-07-26
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL JONES
2022-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/22 FROM 8 Avon Reach Chippenham Wiltshire SN15 1EE
2021-12-23		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14	RP04CS01
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-16	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
2021-09-15	AP01	DIRECTOR APPOINTED MR GRAEME NEAL LALLEY
2021-09-15	TM02	Termination of appointment of Lisa Siggery on 2021-08-11
2021-09-15	AP03	Appointment of Mrs Anna Saeidi as company secretary on 2021-09-15
2021-07-27	CH01	Director's details changed for Mr Alistair John David Hardie on 2021-07-27
2021-06-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-11	RES01	ADOPT ARTICLES 11/03/21
2021-03-02	AP01	DIRECTOR APPOINTED MR MATTHEW MICHAEL JONES
2021-03-02	PSC07	CESSATION OF SAMANTHA FIONA CATHRYN WOODS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01	PSC07	CESSATION OF CLIVE SYDNEY WOODS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01	PSC02	Notification of Jgl Bidco 2 Limited as a person with significant control on 2021-02-24
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FIONA CATHRYN WOODS
2021-03-01	AP03	Appointment of Lisa Siggery as company secretary on 2021-02-24
2021-03-01	AP01	DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE
2021-03-01	AA01	Current accounting period shortened from 31/12/21 TO 31/03/21
2021-02-24	SH01	24/02/21 STATEMENT OF CAPITAL GBP 2.105
2021-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046056660001
2021-02-08	MR05	All of the property or undertaking has been released from charge for charge number 046056660001
2020-12-24	RP04CS01
2020-12-02	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/12/2020
2020-11-06	CC04	Statement of company's objects
2020-10-17	SH02	Sub-division of shares on 2020-08-26
2020-10-17	RES13	Resolutions passed: Sub-division of shares 26/08/2020
2020-09-28	RP04CS01
2020-09-23	RES13	Resolutions passed: Directors released from any and all liability in connection with the redesignation 28/08/2020 Resolution of varying share rights or name
2020-09-23	SH08	Change of share class name or designation
2020-09-23	SH10	Particulars of variation of rights attached to shares
2020-09-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-10	RES01	ADOPT ARTICLES 10/09/20
2020-02-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-02-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	PSC04	Change of details for Mr Clive Sydney Woods as a person with significant control on 2018-12-13
2018-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA FIONA CATHRYN WOODS
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046056660001
2018-02-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-02-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	TM02	Termination of appointment of Samantha Fiona Cathryn Woods on 2014-05-01
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-12-19	CH01	Director's details changed for Mrs Samantha Fiona Cathryn Woods on 2014-05-01
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/14 FROM 20 Fore Street Westbury Wiltshire BA13 3AX
2014-05-02	AP01	DIRECTOR APPOINTED MRS SAMANTHA FIONA CATHRYN WOODS
2014-02-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-30	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-02-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-10-12	CH03	SECRETARY'S DETAILS CHNAGED FOR SAMANTHA FIONA CATHRYN WOODS on 2011-09-02
2011-10-11	CH01	Director's details changed for Clive Sydney Woods on 2011-09-02
2011-02-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-02	AR01	02/12/10 FULL LIST
2010-02-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-30	AR01	02/12/09 FULL LIST
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SYDNEY WOODS / 01/10/2009
2009-02-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-12-06	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-07	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-13	288c	SECRETARY'S PARTICULARS CHANGED
2003-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-10	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-02-18	88(2)R	AD 15/01/03--------- £ SI 1@1=1 £ IC 1/2
2002-12-19	RES12	VARYING SHARE RIGHTS AND NAMES
2002-12-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-06	ELRES	S386 DISP APP AUDS 02/12/02
2002-12-06	ELRES	S366A DISP HOLDING AGM 02/12/02
2002-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-02	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to ADVANCE INSURANCE AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCE INSURANCE AGENCIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ADVANCE INSURANCE AGENCIES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE INSURANCE AGENCIES LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCE INSURANCE AGENCIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCE INSURANCE AGENCIES LIMITED

Trademarks

We have not found any records of ADVANCE INSURANCE AGENCIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCE INSURANCE AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ADVANCE INSURANCE AGENCIES LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCE INSURANCE AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCE INSURANCE AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCE INSURANCE AGENCIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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