Company Information for ABSOLUTE ASSIGNED POLICIES LIMITED
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT,
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Company Registration Number
00939239
Private Limited Company
Active |
Company Name | |||
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ABSOLUTE ASSIGNED POLICIES LIMITED | |||
Legal Registered Office | |||
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT Other companies in HA8 | |||
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Company Number | 00939239 | |
---|---|---|
Company ID Number | 00939239 | |
Date formed | 1968-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-09 01:52:46 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE SPITERI |
||
ROBERT ELIOT EZEKIEL |
||
BRAD SCOTT HUNTINGTON |
||
DOREEN PAULINE ELIZABETH RICHARDS |
||
KATHERINE ANN SPITERI |
||
JOHN CALDICOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNIE IVERSEN |
Director | ||
CHRISTOPHER MICHAEL RADFORD |
Director | ||
MICHAEL WALLACE BURT |
Director | ||
KATHERINE ANN SPITERI |
Director | ||
TIS GROUP LTD |
Company Secretary | ||
SIMON DAVID GOLDSMITH |
Director | ||
CLIVE GRAHAM PARKINSON |
Director | ||
ROBERT MICHAEL ABBEY |
Director | ||
DANIEL TERENCE FARROW |
Director | ||
DAVID RAPHAEL ARNOLD |
Director | ||
LEE RICHARD JOSEPH PORTNOI |
Director | ||
S & R MANAGEMENT LIMITED |
Company Secretary | ||
RICHARD ALAN ROSS |
Director | ||
TERESA ROSENBAUM |
Director | ||
JEFFREY LIONEL ROSENBAUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.I.S. HOLDINGS LIMITED | Director | 2013-12-23 | CURRENT | 2007-04-05 | Liquidation | |
T.I.S. ACQUISITIONS LIMITED | Director | 2013-11-29 | CURRENT | 2007-04-05 | Dissolved 2016-04-08 | |
T.I.S. GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1998-04-20 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1962-03-12 | Active | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1964-07-01 | In Administration | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2015-04-14 | CURRENT | 2009-12-23 | Active | |
XITUS INSURANCE LIMITED | Director | 2014-09-25 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2013-10-12 | CURRENT | 1979-08-29 | Active | |
ELITE BUSINESS DEVELOPMENT LIMITED | Director | 2018-01-05 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
TREBUCHET INVESTMENTS (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
ILS INVESTMENT MANAGERS LIMITED | Director | 2013-11-04 | CURRENT | 2012-05-14 | Dissolved 2017-03-07 | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED | Director | 2015-11-25 | CURRENT | 1992-05-01 | Active | |
T.I.S. ACQUISITIONS LIMITED | Director | 2010-11-11 | CURRENT | 2007-04-05 | Dissolved 2016-04-08 | |
T.I.S. GROUP LIMITED | Director | 2010-11-11 | CURRENT | 1998-04-20 | Active | |
T.I.S. HOLDINGS LIMITED | Director | 2010-11-11 | CURRENT | 2007-04-05 | Liquidation | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2010-11-11 | CURRENT | 1962-03-12 | Active | |
KAS BUSINESS SOLUTIONS LTD | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
COBALT INSURANCE HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-03-07 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
ILS INVESTMENT MANAGERS LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF TREBUCHET GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN SPITERI | |
PSC02 | Notification of T.I.S. Group Investments Limited as a person with significant control on 2020-09-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD SCOTT HUNTINGTON | |
PSC07 | CESSATION OF TREBUCHET INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Caldicott Williams on 2017-08-01 | |
CH01 | Director's details changed for Mr John Caldicott Williams on 2017-08-01 | |
PSC05 | Change of details for Armour Group Holdings Limited as a person with significant control on 2017-12-20 | |
PSC05 | Change of details for Armour Group Holdings Limited as a person with significant control on 2017-12-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
PSC02 | Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 6730100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 6730100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS | |
AP01 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 6730100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/15 FROM Tis House Spring Villa Park Edgware Middlesex HA8 7EG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 6730100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/12/12 FULL LIST | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
AR01 | 17/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WALLACE BURT | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | BUSINESS TRANSFER AGREEMENT 10/11/2010 | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 6730100 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RADFORD / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNIE IVERSEN / 08/01/2010 | |
AP03 | SECRETARY APPOINTED MS KATHERINE SPITERI | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH | |
288b | APPOINTMENT TERMINATED SECRETARY TIS GROUP LTD | |
288a | DIRECTOR APPOINTED MR CHRIS RADFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON | |
225 | CURRSHO FROM 31/07/2008 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW | |
288a | DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 ABSOLUTE ASSIGNED POLICIES LIMITED
ABSOLUTE ASSIGNED POLICIES LIMITED owns 2 domain names.
aap.co.uk pdlinternational.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ABSOLUTE ASSIGNED POLICIES LIMITED are:
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. |