Company Profile
dissolved
Automotive And Insurance Solutions Group Plc
04360804•Public Limited With Share Capital
Unit 2 Liberty Park, Burton Old Road, Lichfield, WS149HY
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Incorporated
25/01/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Automotive And Insurance Solutions Group Plc (04360804) is a public limited with share capital incorporated on 25/01/2002 (24 years old) and registered in lichfield, WS149HY. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Incorporated 25/01/2002
WS149HY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
837
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-02-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-02-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Resolution
Category:Resolution
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Resolution
Category:Resolution
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Resolution
Category:Resolution
Date:23-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Resolution
Category:Resolution
Date:15-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-02-2015
Resolution
Category:Resolution
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2013
Change Of Name Request Comments
Category:Change Of Name
Date:10-05-2013
Change Of Name Notice
Category:Change Of Name
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Resolution
Category:Resolution
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:23-02-2012
Resolution
Category:Resolution
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Resolution
Category:Resolution
Date:18-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-10-2009
Move Registers To Sail Company
Category:Address
Date:19-10-2009
Change Sail Address Company
Category:Address
Date:19-10-2009
Resolution
Category:Resolution
Date:21-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2008
Resolution
Category:Resolution
Date:11-08-2008
Legacy
Category:Annual Return
Date:20-02-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Legacy
Category:Officers
Date:04-11-2007
Legacy
Category:Capital
Date:11-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2007
Resolution
Category:Resolution
Date:31-08-2007
Resolution
Category:Resolution
Date:31-08-2007
Resolution
Category:Resolution
Date:31-08-2007
Resolution
Category:Resolution
Date:31-08-2007
Resolution
Category:Resolution
Date:31-08-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Mortgage
Date:25-06-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Address
Date:23-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/08/2019
Filing Date31/08/2018
Latest Accounts28/02/2018
Trading Addresses
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire Ws14 9Hy, WS149HYRegistered
Unit 1, Radial Point, Cardonald Business Park, Glasgow, Lanarkshire, G514EB
Related Companies
10
Contact
Unit 2 Liberty Park, Burton Old Road, Lichfield, WS149HY