Advanced Insurance Centres Limited

Active04010965 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Owned by
Robert Douglas Marshall
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 4 Clements Court
Clements Lane
Ilford
IG1 2QY

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2000
British
Born September 1955 (71)
Officer history (8 former)
28 August 2015
Resigned Mahoney, Charles Arthur as Director
1 October 2012
Appointed Mahoney, Charles Arthur as Director
10 September 2012
Resigned Pace, Frank as Director
1 October 2009
Resigned Marshall, Robert Douglas as Secretary
15 July 2003
Resigned Bowers, Kevin as Director
1 August 2001
Appointed Pace, Frank as Director
9 June 2000
Resigned Darrington, Kay Ann as Secretary
9 June 2000
Appointed Bowers, Kevin as Director
9 June 2000
Appointed Marshall, Robert Douglas as Secretary
9 June 2000
Appointed Marshall, Robert Douglas as Director
9 June 2000
Resigned Taylor, Colin Jeffrey as Director
8 June 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
8 June 2000
Appointed Darrington, Kay Ann as Secretary
8 June 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
8 June 2000
Appointed Taylor, Colin Jeffrey as Director
8 June 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,124,001
Cash
£305,201
Employees
7
Debt Ratio
54%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 £509,383 £782,029 £994,554 £1,124,001
Balance sheet detail
2024202320222020
Fixed Assets£2,755£3,061£3,401£4,199
Current Assets£2,450,642£2,046,297£1,693,927£1,365,171
Debtors£2,145,441£1,873,806£1,548,774£1,319,013
Cash£305,201£172,491£145,153£46,158
Creditors (< 1 year)£1,223,386£916,917£722,403£691,585
Creditors (> 1 year)£106,010£137,887£192,896£168,402
Net Current Assets£1,227,256£1,129,380£971,524£673,586
Net Assets£1,124,001£994,554£782,029£509,383
Shareholder Funds£1,124,001£994,554£782,029£509,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates8 June 2026
14 January 2026Unaudited abridged accounts31 December 2024
30 September 2025Previous accounting period shortened
9 June 2025Confirmation statement with updates8 June 2025
18 December 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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