LONGACRE CLAIMS LIMITED
Active - Accounts Filed
General Information
NAME
LONGACRE CLAIMS LIMITED
COMPANY NUMBER
09564972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/04/2015
(8 years and 4 months old)
WEBSITE
https://www.theaaplc.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
REGISTERED ADDRESS
FANUM HOUSE BASING VIEW, BASINGSTOKE
HAMPSHIRE
RG21 4EA
HAMPSHIRE
RG21 4EA
TRADING ADDRESSES
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/08/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGACRE CLAIMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Gavin John Rowe (911153747) Appointed |
| 16/08/2023 | Gary Sefton Barker (911041757) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONGACRE CLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONGACRE CLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGACRE CLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (3 years and 8 months) Born in Sep 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 months) Born in May 1974 (age: 49) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
28/04/2015 - Present (8 years and 4 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
28/04/2015 - Present (8 years and 4 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/08/2023 | Appointment of director (AP01) | officers | |
| 14/08/2023 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 17/10/2022 | Annual Accounts. (AA) | accounts | |
| 22/06/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 18/10/2021 | Annual Accounts. (AA) | accounts | |
| 01/07/2021 | Confirmation Statement (CS01) | other | |
| 15/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2020 | Annual Accounts. (AA) | accounts | |
| 08/07/2020 | Confirmation Statement (CS01) | other | |
| 03/07/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/07/2020 | Termination of appointment of director (TM01) | officers | |
| 12/02/2020 | Change of director’s details (CH01) | officers | |
| 29/01/2020 | Termination of appointment of director (TM01) | officers | |
| 29/01/2020 | Termination of appointment of director (TM01) | officers | |
| 29/01/2020 | Termination of appointment of director (TM01) | officers | |
| 02/01/2020 | Termination of appointment of director (TM01) | officers | |
| 02/01/2020 | Appointment of director (AP01) | officers | |
| 03/12/2019 | Annual Accounts. (AA) | accounts | |
| 30/10/2019 | Appointment of director (AP01) | officers | |
| 28/08/2019 | Termination of appointment of director (TM01) | officers | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 12/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 12/02/2019 | Appointment of secretary (AP03) | officers | |
| 14/12/2018 | Appointment of director (AP01) | officers | |
| 05/11/2018 | Annual Accounts. (AA) | accounts | |
| 04/10/2018 | Change of secretary’s details (CH03) | officers | |
| 03/07/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2018 | Termination of appointment of director (TM01) | officers | |
| 01/05/2018 | Appointment of director (AP01) | officers | |
| 01/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 01/05/2018 | Appointment of secretary (AP03) | officers | |
| 19/03/2018 | Termination of appointment of director (TM01) | officers | |
| 05/01/2018 | Annual Accounts. (AA) | accounts | |
| 30/10/2017 | Termination of appointment of director (TM01) | officers | |
| 23/06/2017 | Appointment of director (AP01) | officers | |
| 21/06/2017 | Confirmation Statement (CS01) | other | |
| 25/04/2017 | No description (RESOLUTIONS) | other | |
| 09/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2016 | Annual Accounts. (AA) | accounts | |
| 14/07/2016 | Annual Return (AR01) | returns | |
| 14/07/2016 | Appointment of director (AP01) | officers | |
| 08/06/2016 | Appointment of director (AP01) | officers | |
| 19/05/2016 | Appointment of director (AP01) | officers | |
| 16/05/2016 | Change of director’s details (CH01) | officers | |
| 16/05/2016 | Change of director’s details (CH01) | officers | |
| 16/05/2016 | Change of director’s details (CH01) | officers | |
| 13/05/2016 | Termination of appointment of director (TM01) | officers | |
| 12/05/2016 | Appointment of director (AP01) | officers | |
| 12/05/2016 | Appointment of director (AP01) | officers | |
| 12/05/2016 | Appointment of director (AP01) | officers | |
| 05/05/2016 | Annual Return (AR01) | returns | |
| 29/04/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/04/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Gavin John Rowe (911153747) Appointed |
| 16/08/2023 | Gary Sefton Barker (911041757) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Craig Alan Staniland (914772220) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Company Secretary James Edward Cox (928828233) Appointed |
| 13/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Dominic David Bird (920808812) has left the board |
| 31/01/2020 | Anthony Edward Peppard (907652041) has left the board |
| 31/01/2020 | Gerald Martin Ward (909623554) has left the board |
| 31/01/2020 | Neil Antony Hopkinson (906646573) has left the board |
| 06/01/2020 | Oliver Daniel Holden (925346097) has left the board |
| 06/01/2020 | New Board Member Natalie Jayne Spurrier (926568746) Appointed |
| 10/12/2019 | New Accounts filed |
| 01/11/2019 | New Board Member Gary Sefton Barker (911041757) Appointed |
| 30/08/2019 | Mark William Strickland (909322725) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Board Member Mark William Strickland (909322725) Appointed |
| 14/02/2019 | Catherine Marie Free (924593774) has left the board |
| 14/02/2019 | New Company Secretary Nadia Hoosen (925527990) Appointed |
| 18/12/2018 | New Board Member Oliver Daniel Holden (925346097) Appointed |
| 09/11/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Janet Connor (907731244) has left the board |
| 07/05/2018 | Mark William Strickland (909322725) has left the board |
| 03/05/2018 | Mark Falcon Millar (919718136) has left the board |
| 03/05/2018 | New Company Secretary Catherine Marie Hammond (924593774) Appointed |
| 03/05/2018 | New Board Member Mark William Strickland (909322725) Appointed |
| 21/03/2018 | Ben Justin Ryan (920808838) has left the board |
| 11/01/2018 | New Accounts filed |
| 01/11/2017 | Jonathan Michael Cox (921019781) has left the board |
| 27/06/2017 | New Board Member Janet Connor (907731244) Appointed |
| 26/06/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/06/2016 | Anthony Edward Peppard (920889193) has left the board |
| 17/06/2016 | New Board Member Anthony Edward Peppard (907652041) Appointed |
| 10/06/2016 | New Board Member Anthony Edward Peppard (920889193) Appointed |
| 23/05/2016 | New Board Member Gerald Martin Ward (909623554) Appointed |
| 17/05/2016 | Robert James Scott (910400082) has left the board |
| 16/05/2016 | New Board Member Dominic David Bird (920808812) Appointed |
| 16/05/2016 | New Board Member Neil Antony Hopkinson (906646573) Appointed |
| 16/05/2016 | New Board Member Ben Justin Ryan (920808838) Appointed |
| 10/05/2016 | New Annual Return filed |
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