A.I.S.(INSURANCE BROKERS) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Shortland, Christopher David
Chartered Accountant born in March 1977
Individual (31 offsprings)
Officer
2018-06-19 ~ dissolved
OF - Director → CIF 0
2
Fellows, Colin John
Born in August 1966
Individual (5 offsprings)
Officer
2016-09-01 ~ dissolved
OF - Director → CIF 0
3
STAMFORD INVESTMENT HOLDINGS LIMITED
Hexagon House, Grimbald Crag Close, Knaresborough, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-01-16 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
CALLIDUS SECRETARIES LIMITED
54, Fenchurch Street, London, England
Active Corporate (5 parents, 153 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,337 GBP2022-12-31
Officer
2018-02-02 ~ dissolved
OF - Secretary → CIF 0

Ceased 9

1
Wardley, Daniel Charles William
Born in October 1971
Individual (1 offspring)
Officer
2016-09-01 ~ 2018-02-02
OF - Director → CIF 0
2
Beswick, David Charles
Born in March 1964
Individual (4 offsprings)
Officer
2016-09-01 ~ 2018-06-19
OF - Director → CIF 0
3
O'connor, Desmond Joseph
Company Director born in October 1971
Individual (5 offsprings)
Officer
2018-02-02 ~ 2018-06-19
OF - Director → CIF 0
4
Moyes, Allan John
Insurance Broker born in August 1950
Individual
Officer
~ 2016-09-01
OF - Director → CIF 0
Moyes, Allan John
Individual
Officer
~ 2016-09-01
OF - Secretary → CIF 0
5
Clark, Ian Edward
Company Director born in February 1960
Individual (5 offsprings)
Officer
2018-02-02 ~ 2018-06-19
OF - Director → CIF 0
6
Moyes, Gillian Susan
Accounts Manager born in January 1954
Individual
Officer
2001-04-18 ~ 2016-09-01
OF - Director → CIF 0
7
Fisher, Glenn Langley
Insurance Broker born in July 1955
Individual
Officer
~ 2016-09-01
OF - Director → CIF 0
8
Fellows, Colin John
Individual (5 offsprings)
Officer
2018-02-02 ~ 2018-06-19
OF - Secretary → CIF 0
9
SAFFRON GROUP LIMITED
SAFFRON GROUP LIMITED
22 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

A.I.S. (CONSULTANTS) LIMITED - 1986-09-24

Standard Industrial Classification

65120 - Non-life Insurance

65202 - Non-life Reinsurance

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-11-01 ~ 2016-08-31

Tangible fixed assets

1,500 GBP2016-08-31

5,912 GBP2015-10-31

Debtors

18,637 GBP2016-08-31

7,156 GBP2015-10-31

Cash at bank and in hand

116,554 GBP2016-08-31

97,046 GBP2015-10-31

Current Assets

135,191 GBP2016-08-31

104,202 GBP2015-10-31

Current liabilities

64,426 GBP2016-08-31

27,168 GBP2015-10-31

Net Current Assets/Liabilities

70,765 GBP2016-08-31

77,034 GBP2015-10-31

Total Assets Less Current Liabilities

72,265 GBP2016-08-31

82,946 GBP2015-10-31

Provisions for liabilities and charges

440 GBP2015-10-31

Net assets/liabilities including pension asset/liability

72,265 GBP2016-08-31

82,506 GBP2015-10-31

Called-up share capital

2,000 GBP2016-08-31

2,000 GBP2015-10-31

Share premium account

5,500 GBP2016-08-31

5,500 GBP2015-10-31

Retained earnings

64,765 GBP2016-08-31

75,006 GBP2015-10-31

Shareholder's fund

72,265 GBP2016-08-31

82,506 GBP2015-10-31

Cost/valuation of tangible fixed assets

10,613 GBP2016-08-31

20,963 GBP2015-10-31

Tangible fixed assets - Disposals

-10,350 GBP2015-11-01 ~ 2016-08-31

Depreciation of tangible fixed assets

9,113 GBP2016-08-31

15,051 GBP2015-10-31

Depreciation expense of tangible fixed assets in the period

2,036 GBP2015-11-01 ~ 2016-08-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-7,974 GBP2015-11-01 ~ 2016-08-31

Number of shares allotted

Class 1 ordinary share

2,000 shares2016-08-31

Paid-up share capital

Class 1 ordinary share

2,000 GBP2016-08-31

2,000 GBP2015-10-31

A.I.S.(INSURANCE BROKERS) LIMITED
Info
A.I.S. (CONSULTANTS) LIMITED - 1986-09-24
Registered number 01940024
22 High Street, Saffron Walden, Essex CB10 1AX
PRIVATE LIMITED COMPANY incorporated on 1985-08-16 and dissolved on 2018-09-25 (33 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.