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 (23 Years old)
Financial Year End:
31 Dec
Capital:
£50,001.00 on 2 Jun 2014

Latest Company Accounts

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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View sample

Information correct as of: 1 Mar 2015 - Check for updates

Map

Recently Filed Documents - 171 available

Directors and Secretaries

Gregor Ball
27 May 2014 ⇒ Present ( 9 Months ) 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 ( 4 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
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www.ukais.insurance
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www.ukais.insure
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www.ukais.services
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www.ukais.and
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www.ukais.active
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www.ukais.financial
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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
31 Dec 2008 3 Jun 2009 6
31 Dec 2007 20 May 2008 5
31 Dec 2006 11 Jul 2007 7
31 Dec 2005 21 Aug 2006 8
31 Dec 2004 30 Sep 2005 9
31 Dec 2003 26 Oct 2004 10
31 Dec 2002 1 May 2003 5
31 Dec 2001 17 Apr 2002 4
31 Dec 2000 27 Apr 2001 4
31 Dec 1999 7 Apr 2000 4
31 Dec 1998 24 Sep 1999 9
31 Dec 1997 5 Jun 1998 6
31 Dec 1996 10 Jul 1997 7
31 Dec 1995 14 May 1996 5
31 Dec 1994 19 Apr 1995 4
30 Dec 1993 3 Jul 1994 7
30 Jun 1992 25 Aug 1992 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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171 official company documents available

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