UKAIS LIMITED

Address

UKAIS LIMITED
PROSPECT HOUSE
TRENTHAM LAKES NORTH
GORDON BANKS DRIVE
STOKE ON TRENT
ST4 4TW
Classification: Activities of insurance agents and brokers

Legal Information

Company Registration No.:
02613429
Incorporation Date:
22 May 1991 (24 Years old)
Financial Year End:
31 Dec
Capital:
£50,001.00 on 2 Jun 2014
For period ending:
31 Dec 2013
Filed on:
12 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 May 2014
Filed on:
2 Jun 2014
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Information correct as of: 1 May 2015 - Check for updates

Map


Recently Filed Documents - 171 available


Directors and Secretaries

Gregor Ball
27 May 2014 ⇒ Present ( 1 Year ) Director
Mark Cliff
5 Feb 2013 ⇒ Present ( 2 Years ) Director
Fernley Dyson
23 Oct 2012 ⇒ Present ( 2 Years ) Director
Peter Friend
12 Jan 2006 ⇒ Present ( 9 Years ) Director
Nicholas Lemans
16 Feb 2011 ⇒ Present ( 4 Years ) Director
Anthony Middle
4 Feb 2014 ⇒ Present ( 1 Year ) Director
Rosemary Smith
12 Sep 2005 ⇒ Present ( 9 Years ) Company Secretary
Michael Stanley
6 Sep 2007 ⇒ Present ( 7 Years ) Director
Andrew Watson
23 Mar 2010 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 5 Oct 2012

Previous Company Names

UKFIS LIMITED
Changed 1 Oct 2010
THE OUTRIGHT COMPANY UK LIMITED
Changed 1 Oct 2008
HSBC SELECT (UK) LIMITED
Changed 31 Mar 2003
HSBC GIBBS PERSONAL INSURANCES LIMITED
Changed 1 Jun 1999
HEXAGON INSURANCE SERVICES LIMITED
Changed 18 Mar 1996

Previous Addresses

8 CANADA SQUARE
LONDON
E14 5HQ
Changed 7 Apr 2003

HEXAGON HOUSE
CLEPPA PARK, COEDKERNEW
NEWPORT
GWENT NP10 8XT
Changed 4 Jul 2002

HEXAGON HOUSE
CLEPPA PARK
NEWPORT
GWENT NP1 9XT
Changed 22 Feb 2000

CHARTIST TOWER
DOCK STREET
NEWPORT
NP9 1DW
Changed 3 Mar 1994

99 BISHOPSGATE
LONDON
EC2P 2LA
Changed 26 Jun 1991

2 BACHES ST
LONDON
N1 6UB
Changed 14 Jun 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ukais.broker
www.ukais.insurance
www.ukais.insure
www.ukais.services
www.ukais.and
www.ukais.active
www.ukais.financial

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
16 Jun 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Jun 2014 6
31 Dec 2012 2 Jul 2013 7
31 Dec 2011 15 Jun 2012 6
31 Dec 2010 19 Jul 2011 7
31 Dec 2009 8 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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171 official company documents available

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