Animal Friends Insurance Services Limited

General information

Name:

Animal Friends Insurance Services Ltd

Office Address:

Animal Friends House The Crescent Sun Rise Way Solstice Park SP4 7QA Amesbury

Number: 03630812

Incorporation date: 1998-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03630812 26 years ago, Animal Friends Insurance Services Limited was set up as a Private Limited Company. Its official registration address is Animal Friends House The Crescent Sun Rise Way, Solstice Park Amesbury. This firm is known under the name of Animal Friends Insurance Services Limited. However, the firm also was listed as Animal Friends Insurance Agency up till the name was changed twenty six years from now. The enterprise's declared SIC number is 65120 - Non-life insurance. 2022-12-31 is the last time company accounts were reported.

The firm owns two trademarks, all are active. The first trademark was submitted in 2017.

This business owes its accomplishments and constant improvement to a group of seven directors, specifically Richard M., Dirk B., Sanchit S. and 4 others listed below, who have been in charge of the firm for nearly one year. In order to provide support to the directors, the business has been utilizing the skills of Matthew L. as a secretary for the last one year.

  • Previous company's names
  • Animal Friends Insurance Services Limited 1998-12-29
  • Animal Friends Insurance Agency Limited 1998-09-14

Trade marks

Trademark UK00003211821
Trademark image:-
Trademark name:ANIMAL FRIENDS
Status:Application Published
Filing date:2017-02-09
Owner name:ANIMAL FRIENDS INSURANCE SERVICES LIMITED
Owner address:Animal Friends House, No. 1 The Crescent, Sun Rise Way, Solstice Park, Amesbury, United Kingdom, SP4 7QA
Trademark UK00003211589
Trademark image:-
Status:Application Published
Filing date:2017-02-08
Owner name:Animal Friends Insurance Services Limited
Owner address:No. 1 The Crescent, Sun Rise Way, Solstice Park, Wiltshire, United Kingdom, SP4 7QA

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 01 January 2024

Latest update: 24 April 2024

Dirk B.

Role: Director

Appointed: 31 August 2023

Latest update: 24 April 2024

Matthew L.

Role: Secretary

Appointed: 31 August 2023

Latest update: 24 April 2024

Sanchit S.

Role: Director

Appointed: 31 August 2023

Latest update: 24 April 2024

Laura B.

Role: Director

Appointed: 31 August 2023

Latest update: 24 April 2024

Matthew L.

Role: Director

Appointed: 31 August 2023

Latest update: 24 April 2024

Westley P.

Role: Director

Appointed: 14 March 2016

Latest update: 24 April 2024

Michael T.

Role: Director

Appointed: 14 March 2016

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Animal Friends Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Third Floor, Cromwell Road, SW7 4AG.

Animal Friends Investments Limited
Address: 114a Third Floor, Cromwell Road, London, SW7 4AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Elaine F.
Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
25
Company Age

Closest companies