Advance Insurance Agencies Limited

Active04605666 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Coversure House Vantage Park
Washingley Road
Huntingdon
PE29 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 September 2026
Resigned Organ, Robert Charles William as Director
11 November 2024
Resigned Hardie, Alistair John David as Director
26 July 2022
Resigned Saeidi, Anna as Secretary
26 July 2022
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
1 July 2022
Resigned Jones, Matthew Michael as Director
15 September 2021
Appointed Lalley, Graeme Neal as Director
15 September 2021
Appointed Saeidi, Anna as Secretary
15 September 2021
Appointed Organ, Robert Charles William as Director
11 August 2021
Resigned Siggery, Lisa as Secretary
2 March 2021
Appointed Jones, Matthew Michael as Director
24 February 2021
Appointed Siggery, Lisa as Secretary
24 February 2021
Appointed Hardie, Alistair John David as Director
24 February 2021
Appointed Hannan, Edward George Fitzgerald as Director
24 February 2021
Resigned Woods, Samantha Fiona Cathryn as Director
24 February 2021
Resigned Woods, Clive Sydney as Director
1 May 2014
Appointed Woods, Samantha Fiona Cathryn as Director
1 May 2014
Resigned Woods, Samantha Fiona Cathryn as Secretary
2 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2002
Appointed Woods, Samantha Fiona Cathryn as Secretary
2 December 2002
Appointed Woods, Clive Sydney as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13068214
Former controllers (2)
24 February 2021
Ceased Clive Sydney Woods — Owns 25–50% of shares
24 February 2021
Ceased Samantha Fiona Cathryn Woods — Owns 25–50% of shares

Financials

Net Assets
£4,049,294
up £1,839,532 (83%)
Cash
£3,402,830
up £835,500 (33%)
Employees
78
up 7 (10%)
Debt Ratio
31%
Current Ratio
2.7x
Balance sheet detail
2020
Fixed Assets£1,006,234
Current Assets£4,904,967
Debtors£1,502,137
Cash£3,402,830
Creditors (< 1 year)£1,832,780
Creditors (> 1 year)£0
Net Current Assets£3,072,187
Net Assets£4,049,294
Shareholder Funds£4,049,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
15 January 2026Accounts filing
15 January 2026Audit exemption subsidiary accounts31 March 2025
29 December 2025Confirmation statement with no updates2 December 2025
28 December 2025Other filing
Show all recent filings

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