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Company Information for

AJ INSURANCE SERVICE LIMITED

ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF,

Company Registration Number

07144164

Private Limited Company

Active

Company Overview

About Aj Insurance Service Ltd

AJ INSURANCE SERVICE LIMITED was founded on 2010-02-02 and has its registered office in London. The organisation's status is listed as "Active". Aj Insurance Service Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
AJ INSURANCE SERVICE LIMITED

ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF Other companies in SS15

Filing Information

Company Number		07144164
Company ID Number		07144164
Date formed		2010-02-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-12-05 17:12:20
Primary Source:	Companies House

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

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Companies with same name AJ INSURANCE SERVICE LIMITED

The following companies were found which have the same name as AJ INSURANCE SERVICE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AJ INSURANCE SERVICE (HOLDINGS) LIMITED	One Creechurch Place London UNITED KINGDOM EC3A 5AF	Active - Proposal to Strike off	Company formed on the 2010-02-18
	AJ INSURANCE SERVICES LTD.	99 SADDLEMONT WAY NE CALGARY ALBERTA T3J 4V3	Active	Company formed on the 2009-01-30

Company Officers of AJ INSURANCE SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA HARE	Director	2010-02-16
JOHN MARTIN KEMP	Director	2010-02-02
NIGEL POWELL	Director	2010-02-16
TERENCE JOHN WYATT	Director	2010-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN JOHN WYATT	Director	2015-08-01	2017-04-06
DAWN WYATT	Director	2010-02-16	2015-07-01
JOHN WYATT	Director	2010-02-16	2015-07-01
BARRY CHARLES WARMISHAM	Director	2010-02-02	2010-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULA HARE	AJ INSURANCE SERVICE (HOLDINGS) LIMITED	Director	2010-02-24	CURRENT	2010-02-18	Active - Proposal to Strike off
JOHN MARTIN KEMP	AJ INSURANCE SERVICE (HOLDINGS) LIMITED	Director	2010-02-18	CURRENT	2010-02-18	Active - Proposal to Strike off
NIGEL POWELL	AJ INSURANCE SERVICE (HOLDINGS) LIMITED	Director	2010-02-24	CURRENT	2010-02-18	Active - Proposal to Strike off
TERENCE JOHN WYATT	AJ INSURANCE SERVICE (HOLDINGS) LIMITED	Director	2010-02-24	CURRENT	2010-02-18	Active - Proposal to Strike off

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
2024-12-27		Statement of capital on GBP 1
2024-12-17		Solvency Statement dated 28/11/24
2024-12-17		Statement by Directors
2024-12-10		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-07		REGISTERED OFFICE CHANGED ON 07/11/24 FROM 12 High Street Stanford-Le-Hope SS17 0EY England
2024-11-06		Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-11-06		Audit exemption subsidiary accounts made up to 2023-09-30
2024-10-06		Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-10-06		Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-09-30		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-02		APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIAN HARE
2023-10-03		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-24		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-16		Current accounting period extended from 31/03/23 TO 30/09/23
2022-11-11		DIRECTOR APPOINTED MR MICHAEL RAYMOND MILLAR
2022-11-08		DIRECTOR APPOINTED MR ROBERT JOHN KEENE
2022-08-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-22		Memorandum articles filed
2022-05-18	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-05-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-05-18	CH01	Director's details changed for Mr Phillip Brian Hare on 2020-04-01
2020-05-18	AP01	DIRECTOR APPOINTED MR PHILLIP BRIAN HARE
2020-05-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-05-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-06-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-08-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WYATT
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/16 FROM Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU
2016-05-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-18	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-08-03	AP01	DIRECTOR APPOINTED MR STEVEN JOHN WYATT
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POWELL / 15/07/2015
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WYATT / 15/07/2015
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KEMP / 15/07/2015
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA HARE / 15/07/2015
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN WYATT
2015-05-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 24/04/2015
2015-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN WYATT / 24/04/2015
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-12	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-05-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-13	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 01/02/2014
2014-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN WYATT / 01/02/2014
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM GROUND FLLOR SUITE 6 SYLVAN WAY SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TU
2013-07-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-06	AR01	02/02/13 FULL LIST
2012-07-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-13	AR01	02/02/12 FULL LIST
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 01/02/2012
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN WYATT / 01/02/2012
2012-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2012 FROM ABACUS HOUSE, 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK, LAINDON BASILDON ESSEX SS15 6TH
2011-06-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-23	AR01	02/02/11 FULL LIST
2010-03-08	SH01	24/02/10 STATEMENT OF CAPITAL GBP 50000
2010-03-02	AA01	CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-01	AP01	DIRECTOR APPOINTED PAULA HARE
2010-03-01	AP01	DIRECTOR APPOINTED TERRY WYATT
2010-03-01	AP01	DIRECTOR APPOINTED NIGEL POWELL
2010-03-01	AP01	DIRECTOR APPOINTED DAWN WYATT
2010-03-01	AP01	DIRECTOR APPOINTED JOHN WYATT
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2010-02-11	AP01	DIRECTOR APPOINTED JOHN MARTIN KEMP
2010-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2010-02-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AJ INSURANCE SERVICE 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 AJ INSURANCE SERVICE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07144164' OR DefendantCompanyNumber='07144164' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AJ INSURANCE SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due After One Year	2014-03-31	£ 90,000
Creditors Due After One Year	2013-03-31	£ 90,000
Creditors Due After One Year	2013-03-31	£ 90,000
Creditors Due After One Year	2012-03-31	£ 90,000
Creditors Due Within One Year	2014-03-31	£ 423,752
Creditors Due Within One Year	2013-03-31	£ 520,166
Creditors Due Within One Year	2013-03-31	£ 520,166
Creditors Due Within One Year	2012-03-31	£ 549,885
Provisions For Liabilities Charges	2014-03-31	£ 0
Provisions For Liabilities Charges	2013-03-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2022-03-31

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 AJ INSURANCE SERVICE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 50,000
Called Up Share Capital	2013-03-31	£ 50,000
Called Up Share Capital	2013-03-31	£ 50,000
Called Up Share Capital	2012-03-31	£ 50,000
Cash Bank In Hand	2014-03-31	£ 204,871
Cash Bank In Hand	2013-03-31	£ 210,021
Cash Bank In Hand	2013-03-31	£ 210,021
Cash Bank In Hand	2012-03-31	£ 156,054
Current Assets	2014-03-31	£ 814,554
Current Assets	2013-03-31	£ 863,096
Current Assets	2013-03-31	£ 863,096
Current Assets	2012-03-31	£ 845,560
Debtors	2014-03-31	£ 609,683
Debtors	2013-03-31	£ 653,075
Debtors	2013-03-31	£ 653,075
Debtors	2012-03-31	£ 689,506
Shareholder Funds	2014-03-31	£ 309,824
Shareholder Funds	2013-03-31	£ 264,352
Shareholder Funds	2013-03-31	£ 264,352
Shareholder Funds	2012-03-31	£ 218,781
Tangible Fixed Assets	2014-03-31	£ 9,333
Tangible Fixed Assets	2013-03-31	£ 11,908
Tangible Fixed Assets	2013-03-31	£ 11,908
Tangible Fixed Assets	2012-03-31	£ 13,566

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AJ INSURANCE SERVICE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AJ INSURANCE SERVICE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07144164' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07144164' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AJ INSURANCE SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AJ INSURANCE SERVICE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2014-04-22	GBP £8,012

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07144164' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07144164' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AJ INSURANCE SERVICE 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 AJ INSURANCE SERVICE 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 AJ INSURANCE SERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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