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Home > England & Wales Companies > ADVANCED INSURANCE CONSULTANTS LIMITED
Company Information for

ADVANCED INSURANCE CONSULTANTS LIMITED

14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF,
Company Registration Number
04918171
Private Limited Company
Active

Company Overview

About Advanced Insurance Consultants Ltd
ADVANCED INSURANCE CONSULTANTS LIMITED was founded on 2003-10-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Advanced Insurance Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
14 CAROLINE POINT
62 CAROLINE STREET
BIRMINGHAM
B3 1UF
Other companies in HP2
 
Filing Information
Company Number 04918171
Company ID Number 04918171
Date formed 2003-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED INSURANCE CONSULTANTS LIMITED
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Companies with same name ADVANCED INSURANCE CONSULTANTS LIMITED
The following companies were found which have the same name as ADVANCED INSURANCE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED INSURANCE CONSULTANTS, INC. 3201 TAMPA BAY BLVD. TAMPA FL 33607 Inactive Company formed on the 1984-07-03
ADVANCED INSURANCE CONSULTANTS LLC Idaho Unknown
ADVANCED INSURANCE CONSULTANTS INC Arizona Unknown

Company Officers of ADVANCED INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES PERRIS
 Company Secretary 2003-10-01
CHRISTOPHER METCALFE
 Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARRY LACKMAKER
 Company Secretary 2003-11-13 2004-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-01 2003-11-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-01 2003-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER METCALFE ADVANCED IN DESIGN LTD Director 2014-11-14 CURRENT 2014-11-13 Active

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.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-08-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METCALFE
2024-05-29Director's details changed for Mr Christopher Metcalfe on 2024-05-29
2024-05-29Change of details for Nfp Uk Holdings Limited as a person with significant control on 2023-12-15
2024-05-21DIRECTOR APPOINTED MR JOHN PAUL ALLCOCK
2023-12-29Memorandum articles filed
2023-12-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-23CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-22Termination of appointment of James Perris on 2023-08-22
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-05-25SH10Particulars of variation of rights attached to shares
2021-05-25SH20Statement by Directors
2021-05-25SH19Statement of capital on 2021-05-25 GBP 20,100.00
2021-05-25CAP-SSSolvency Statement dated 11/05/21
2021-05-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-24MEM/ARTSARTICLES OF ASSOCIATION
2021-05-24CC04Statement of company's objects
2021-05-24RES01ADOPT ARTICLES 24/05/21
2021-03-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM 10 Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6JB
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2018-12-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2017-11-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 20135
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER METCALFE
2016-11-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 20135
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 20135
2015-11-04AR0101/10/15 ANNUAL RETURN FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 20135
2015-01-28AR0101/10/14 ANNUAL RETURN FULL LIST
2014-12-30CH01Director's details changed for Mr Christopher Metcalfe on 2014-12-04
2014-12-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13SH0130/10/13 STATEMENT OF CAPITAL GBP 20000
2013-11-06AR0101/10/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0101/10/12 ANNUAL RETURN FULL LIST
2012-01-31CH01Director's details changed for Christopher Metcalfe on 2011-07-01
2012-01-31AR0101/10/11 ANNUAL RETURN FULL LIST
2011-12-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0101/11/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0101/11/09 ANNUAL RETURN FULL LIST
2009-12-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28123Nc inc already adjusted 10/12/08
2009-01-28RES04GBP NC 1100/1200 10/12/2008
2009-01-2888(2)AD 11/12/08 GBP SI 20@1=20 GBP IC 100/120
2009-01-08363aRETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
2008-12-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-04RES04£ NC 100/1100 26/11/0
2008-02-0488(2)RAD 26/11/07--------- £ SI 10@1=10 £ IC 100/110
2007-11-13363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-05363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-01-06363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-12-08288aNEW SECRETARY APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 10 BRADDEN LANE GADDERSDEN ROW HEMEL HEMPSTEAD HP2 6JB
2003-12-1188(2)RAD 13/11/03--------- £ SI 98@1=98 £ IC 1/99
2003-12-04CERTNMCOMPANY NAME CHANGED FROSTWELL LTD CERTIFICATE ISSUED ON 04/12/03
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-11-06288bSECRETARY RESIGNED
2003-11-06288bDIRECTOR RESIGNED
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ADVANCED INSURANCE CONSULTANTS 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 ADVANCED INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED INSURANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ADVANCED INSURANCE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of ADVANCED INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED INSURANCE CONSULTANTS 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 (66220 - Activities of insurance agents and brokers) as ADVANCED INSURANCE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED INSURANCE CONSULTANTS 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 ADVANCED INSURANCE CONSULTANTS 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 ADVANCED INSURANCE CONSULTANTS 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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    Other companies at postcode B3 1UF