ASHBROOKE UNDERWRITING SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ASHBROOKE UNDERWRITING SERVICES LIMITED

COMPANY NUMBER
01674675

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
29/10/1982 (42 years and 1 months old)

WEBSITE
http://theaa.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/10/1982 10/07/2020
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED

REGISTERED ADDRESS

8 EAGLE COURT
LONDON
EC1M 5QD

Telephone: 01213366289
TPS: No

TRADING ADDRESSES

8 Eagle Court
LONDON
EC1M 5QD

Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA

Telephone: 36420562

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

1.50%

NET WORTH

£2.6M

TOTAL LIABILITIES

£0

NET ASSETS

£2.6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BESTPARK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ASHBROOKE UNDERWRITING SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASHBROOKE UNDERWRITING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

1.50%

NET WORTH

£2.6M

TOTAL LIABILITIES

£0

NET ASSETS

£2.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BESTPARK INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Charles Gowland 21/05/2020 - Present (4 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 7	View Report
Andrew Graham Morpeth 21/05/2020 - Present (4 years and 7 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 20 Past: 4	View Report
Jeremy Watt 21/05/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Frank Carlyle Thackwray 09/04/1992 - Present (32 years and 8 months) Born in Feb 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Roy Benjamin Matthew Hurley 09/04/1992 - Present (32 years and 8 months) Born in Apr 1942	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASHBROOKE FINANCIAL GROUP LIMITED	Active - Accounts Filed	View Report
ASHBROOKE VENTURES LIMITED	Active - Accounts Filed	View Report
BESTPARK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ASHBROOKE UNDERWRITING LIMITED	Non-Trading	View Report
ASHBROOKE UNDERWRITING SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Board Member Steven Charles Gowland (910607348) Appointed
Date: 03/06/2020	Event: New Company Secretary Jeremy Watt (927027058) Appointed
Date: 01/06/2020	Event: Change in Reg. Office
Date: 01/06/2020	Event: Jay Stewart (921811648) has left the board
Date: 01/06/2020	Event: New Board Member Andrew Graham Morpeth (908548059) Appointed
Date: 01/06/2020	Event: Nadia Hoosen (925527997) has left the board
Date: 01/06/2020	Event: Kathryn Thomas (920922976) has left the board
Date: 09/05/2020	Event: New Accounts filed
Date: 27/08/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Robert Warner (920711183) has left the board
Date: 05/04/2019	Event: New Board Member Jay Stewart (921811648) Appointed
Date: 14/02/2019	Event: New Company Secretary Nadia Hoosen (925527997) Appointed
Date: 14/02/2019	Event: Catherine Marie Free (924593772) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: Mark Falcon Millar (919087530) has left the board
Date: 03/05/2018	Event: Kathryn Thomas (924564904) has left the board
Date: 03/05/2018	Event: New Company Secretary Catherine Marie Hammond (924593772) Appointed
Date: 03/05/2018	Event: New Board Member Kathryn Thomas (920922976) Appointed
Date: 26/04/2018	Event: New Board Member Kathryn Thomas (924564904) Appointed
Date: 12/04/2018	Event: Ben Justin Ryan (920808838) has left the board
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 28/06/2016	Event: New Confirmation Statement filed
Date: 24/06/2016	Event: New Accounts filed
Date: 17/05/2016	Event: Robert James Scott (910400082) has left the board
Date: 16/05/2016	Event: New Board Member Ben Justin Ryan (920808838) Appointed
Date: 16/05/2016	Event: New Board Member Robert Warner (920711183) Appointed
Date: 05/11/2015	Event: Mark Falcon Millar (908470140) has left the board
Date: 19/10/2015	Event: New Board Member Mark Falcon Millar (908470140) Appointed
Date: 16/10/2015	Event: Mark Huggins (914060739) has left the board
Date: 24/06/2015	Event: New Confirmation Statement filed
Date: 23/06/2015	Event: New Accounts filed
Date: 09/02/2015	Event: New Board Member Mark Huggins (914060739) Appointed
Date: 24/12/2014	Event: Andrew Kenneth Boland (907126454) has left the board
Date: 15/09/2014	Event: New Company Secretary Mark Falcon Millar (919087530) Appointed
Date: 15/09/2014	Event: Robert James Scott (918730897) has left the board
Date: 12/09/2014	Event: Simon David George Douglas (905939168) has left the board

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ASHBROOKE UNDERWRITING SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£2.6M

£0

£2.6M

People Overview

2

42

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£2.6M

£0

£2.6M

Accounts

People Overview

2

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™