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Home > England & Wales Companies > ASSOCIATED INDEPENDENT ASSESSORS LIMITED
Company Information for

ASSOCIATED INDEPENDENT ASSESSORS LIMITED

68 GAZELLE ROAD, WESTON-SUPER-MARE, SOMERSET, BS24 9ES,
Company Registration Number
01798161
Private Limited Company
Active

Company Overview

About Associated Independent Assessors Ltd
ASSOCIATED INDEPENDENT ASSESSORS LIMITED was founded on 1984-03-08 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Associated Independent Assessors Limited is a Private Limited Company registered in 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
ASSOCIATED INDEPENDENT ASSESSORS LIMITED
 
Legal Registered Office
68 GAZELLE ROAD
WESTON-SUPER-MARE
SOMERSET
BS24 9ES
Other companies in BS24
 
Filing Information
Company Number 01798161
Company ID Number 01798161
Date formed 1984-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302646388  
Last Datalog update: 2025-08-06 20:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED INDEPENDENT ASSESSORS LIMITED
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Company Officers of ASSOCIATED INDEPENDENT ASSESSORS LIMITED

Current Directors
Officer Role Date Appointed
ADAM JAMES CLANCY
 Company Secretary 2006-06-30
ADAM JAMES CLANCY
 Director 2005-06-01
SUSAN CLAIRE CLANCY
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CRUMP
 Director 2006-06-30 2009-08-31
SUSAN PAMELA CRUMP
 Company Secretary 1992-03-26 2006-06-30
EDWARD JAMES CRUMP
 Director 1995-07-31 2006-06-30
STEPHEN PETER HARDING
 Director 2001-05-01 2004-03-31
DAVID JOHN OSBORNE
 Director 1998-11-12 2003-09-30
DAVID JOHN OSBORNE
 Director 1992-03-26 1995-07-31
EDWARD JAMES CRUMP
 Director 1992-03-26 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAMES CLANCY THE ASSESSORS CLUB LIMITED Director 2011-08-17 CURRENT 2011-08-04 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
2025-08-01CONFIRMATION STATEMENT MADE ON 01/08/25, WITH NO UPDATES
2024-11-0531/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-05-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-02AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-03-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-04-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017981610003
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-22AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-15AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-28AP01DIRECTOR APPOINTED MRS SUSAN CLAIRE CLANCY
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 017981610003
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0126/03/12 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM C/O Spring and Co Tax Limited Glenwood 92 Nore Road Portishead Bristol North Somerset BS20 8DX England
2011-05-03AR0126/03/11 ANNUAL RETURN FULL LIST
2011-05-03CH01Director's details changed for Adam James Clancy on 2011-01-01
2011-03-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM MOTEX CENTRE WINTERSTOKE ROAD WESTON SUPER MARE SOMERSET BS23 3YW
2010-09-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-29RES12VARYING SHARE RIGHTS AND NAMES
2010-09-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-29SH0131/08/10 STATEMENT OF CAPITAL GBP 2000
2010-05-14AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRUMP
2010-03-29AR0126/03/10 FULL LIST
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-11-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-03363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-07288bSECRETARY RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-04-06363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-09288aNEW DIRECTOR APPOINTED
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-04363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-08288bDIRECTOR RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-09363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-07-23363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/01
2001-06-19363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-08-26363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-11-24288aNEW DIRECTOR APPOINTED
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-07-15363aRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-11363aRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-03363sRETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1995-08-22288DIRECTOR RESIGNED
1995-08-22288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED INDEPENDENT ASSESSORS 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 ASSOCIATED INDEPENDENT ASSESSORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Satisfied ADAM JAMES CLANCY
LEGAL MORTGAGE 1994-04-22 Satisfied ALLIED IRISH BANKS PLC
DEBENTURE 1990-02-12 Satisfied HILL SAMUEL BANK LIMITED.
Creditors
Creditors Due After One Year 2013-08-31 £ 78,158
Creditors Due Within One Year 2013-08-31 £ 127,056
Creditors Due Within One Year 2012-08-31 £ 123,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ASSOCIATED INDEPENDENT ASSESSORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 2,000
Called Up Share Capital 2012-08-31 £ 2,000
Cash Bank In Hand 2013-08-31 £ 169,533
Cash Bank In Hand 2012-08-31 £ 136,296
Current Assets 2013-08-31 £ 316,576
Current Assets 2012-08-31 £ 276,544
Debtors 2013-08-31 £ 147,043
Debtors 2012-08-31 £ 140,248
Debtors 2011-08-31 £ 127,253
Shareholder Funds 2013-08-31 £ 119,496
Shareholder Funds 2012-08-31 £ 163,451
Tangible Fixed Assets 2013-08-31 £ 8,134
Tangible Fixed Assets 2012-08-31 £ 10,845
Tangible Fixed Assets 2011-08-31 £ 1,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATED INDEPENDENT ASSESSORS LIMITED registering or being granted any patents
Domain Names

ASSOCIATED INDEPENDENT ASSESSORS LIMITED owns 2 domain names.

autoassessor.co.uk   aia-ltd.co.uk  

Trademarks
We have not found any records of ASSOCIATED INDEPENDENT ASSESSORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASSOCIATED INDEPENDENT ASSESSORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £280 456-Specialists Fees
Nottingham City Council 2017-2 GBP £700 456-Specialists Fees
Nottingham City Council 2017-1 GBP £280 456-Specialists Fees
Nottingham City Council 2016-12 GBP £195 553-Insurance Claims Paid
Nottingham City Council 2016-11 GBP £630 456-Specialists Fees
Nottingham City Council 2016-10 GBP £490 456-Specialists Fees

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.

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED INDEPENDENT ASSESSORS 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 ASSOCIATED INDEPENDENT ASSESSORS 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 ASSOCIATED INDEPENDENT ASSESSORS 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 BS24 9ES