AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED was incorporated 40 years ago on 01/09/1983 and has the registered number: 01749454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

363 NOTTINGHAM ROAD
NOTTINGHAMSHIRE
NG18 4SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN HUCKLE Nov 1982 British Director 2022-06-10 CURRENT
MAURICE ANTHONY HAWKINS Oct 1949 British Director CURRENT
HELEN ELIZABETH WILCOX Sep 1958 British Director 2009-03-09 UNTIL 2020-05-08 RESIGNED
DAVID GREGORY WAGSTAFF Oct 1962 British Director 1995-02-06 UNTIL 1996-09-06 RESIGNED
BRIAN STONE Jul 1952 British Director 2003-03-24 UNTIL 2011-03-31 RESIGNED
MR PETER FREDERICK SELBY British Director 1991-03-07 UNTIL 2018-09-30 RESIGNED
MR PETER ROYSTONE OFFLEY Mar 1938 British Director RESIGNED
BRIAN MARSHALL Jun 1951 British Director 1999-11-01 UNTIL 2012-04-30 RESIGNED
JOHN MARSH Apr 1952 British Director 1999-06-01 UNTIL 2009-09-30 RESIGNED
MR RICHARD STANLEY CLAY Jul 1943 British Director RESIGNED
MR RICHARD WILLIAM BRIGHT Oct 1965 British Director 1995-02-06 UNTIL 1999-11-01 RESIGNED
MR PETER FREDERICK SELBY British Secretary 1992-06-01 UNTIL 2018-09-30 RESIGNED
MRS SHIRLEY CLAY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Hawkins 2023-08-20 5/1964 Mansfield   Notts Ownership of shares 25 to 50 percent
Mr Maurice Anthony Hawkins 2016-10-01 10/1949 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENAIR (1972) LIMITED MANSFIELD Active DORMANT 99999 - Dormant Company
ODDIE DALTON & COMPANY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
L.A. COMPONENTS LIMITED MANSFIELD Active DORMANT 99999 - Dormant Company
GLENAIR UK LIMITED MANSFIELD Active GROUP 26110 - Manufacture of electronic components
AUTONETIC LIFE & PENSION SERVICES (A.L.P.S.) LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
BRETT AND RANDALL LIMITED LEICESTER Dissolved... SMALL 65120 - Non-life insurance
I & CO. INDUSTRIES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAGARS ACCOUNTANTS LTD LEEDS Active SMALL 69201 - Accounting and auditing activities
BERRY HILL GRANGE MANAGEMENT COMPANY LIMITED MANSFIELD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JAMES RYAN THORNHILL LIMITED SUNDERLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
JAMES RYAN THORNHILL (HOLDINGS) LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
JAMES RYAN THORNHILL (INDEPENDENT FINANCIAL ADVISERS) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RADCLIFFE OLYMPIC FOOTBALL CLUB LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
4 RECREATION LIMITED RADCLIFFE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ARCSUS IT SOLUTIONS LIMITED HEANOR ENGLAND Active UNAUDITED ABRIDGED 95110 - Repair of computers and peripheral equipment
JRT INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
AIPS - Accounts to registrar (filleted) - small 23.2.5 2024-06-06 30-09-2023 £628,481 Cash £348,184 equity
Autonetic Insurance & Pensions Services (A.I.P.S.) Limited - Filleted accounts 2023-05-04 30-09-2022 £303,274 Cash £360,434 equity
Autonetic Insurance & Pensions Services (A.I.P.S.) Limited - Filleted accounts 2022-05-24 30-09-2021 £340,671 Cash £399,582 equity
Autonetic Insurance & Pensions Services (A.I.P.S.) Limited - Filleted accounts 2021-04-24 30-09-2020 £353,667 Cash £257,542 equity
Autonetic Insurance & Pensions Services (A.I.P.S.) Limited - Filleted accounts 2020-06-05 30-09-2019 £180,153 Cash £170,447 equity
Autonetic Insurance & Pensions Services (A.I.P.S.) Limited - Filleted accounts 2019-03-05 30-09-2018 £473,812 Cash £419,336 equity
Autonetic Insurance & Pensions Services (A.I.P.S.) Limited - Filleted accounts 2017-10-28 30-09-2017 £221,470 Cash £210,504 equity
Abbreviated Company Accounts - AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED 2016-10-28 30-09-2016 £568,855 Cash £187,551 equity
Abbreviated Company Accounts - AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED 2016-05-25 30-09-2015 £481,023 Cash £198,630 equity
Abbreviated Company Accounts - AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED 2015-05-01 30-09-2014 £411,796 Cash £200,737 equity

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RADFORDS MOTOR SALES LIMITED MANSFIELD Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles