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Advance Insurance Agencies Limited

Advance Insurance Agencies Limited is an active company incorporated on 2 December 2002 with the registered office located in Huntingdon, Cambridgeshire. Advance Insurance Agencies Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04605666
Private limited company
Age
22 years
Incorporated 2 December 2002
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Coversure House Vantage Park
Washingley Road
Huntingdon
Cambridgeshire
PE29 6SR
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01373822369
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive • British • Lives in UK • Born in Feb 1964
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • Group Chief Executive • British • Lives in UK • Born in Jun 1969
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited, Mr Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
Jensten London Markets Limited
Shoosmiths Secretaries Limited, Mr Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
Coversure Insurance Services Limited
Shoosmiths Secretaries Limited, Mr Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
Jensten Underwriting (Commercial) Limited
Shoosmiths Secretaries Limited, Mr Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
Jensten Underwriting (Bespoke) Limited
Shoosmiths Secretaries Limited, Mr Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
Jensten Group Limited
Shoosmiths Secretaries Limited, Mr Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
Packetts Holdings Limited
Shoosmiths Secretaries Limited, Mr Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
Coversure Branches Limited
Shoosmiths Secretaries Limited, Mr Edward George Fitzgerald Hannan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £742K (-37%)
Turnover
£3.69M
Decreased by £1.14M (-24%)
Employees
Unreported
Same as previous period
Total Assets
£11.04M
Increased by £56K (+1%)
Total Liabilities
-£1.94M
Decreased by £839K (-30%)
Net Assets
£9.1M
Increased by £895K (+11%)
Debt Ratio (%)
18%
Decreased by 7.73% (-31%)
Latest Activity
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr Robert Charles William Organ Details Changed
9 Months Ago on 11 Nov 2024
Alistair John David Hardie Resigned
9 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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