Acis Underwriting Agencies Limited. net worth, address, company information. Free

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Acis Underwriting Agencies Limited (reg no 04778918) is a private limited company established on 2003-05-28. This company has its registered office at 8 Northumberland Gardens, Bromley BR1 2XD. Having undergone a change in 2020-08-17, the previous name the company utilized was Acis Cargo Underwriting Agency Ltd. Acis Underwriting Agencies Limited is operating under Standard Industrial Classification code: 65120 that means "non-life insurance".

Company details

Name	Acis Underwriting Agencies Limited
Number	04778918
Date of Incorporation:	Wed, 28th May 2003
End of financial year:	30 September
Address:	8 Northumberland Gardens, Bromley, BR1 2XD
SIC code:	65120 - Non-life insurance

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Kevin H. (appointed on 28 May 2003). 1 secretary is in the company: Victoria S. (appointed on 01 April 2013). The Companies House reports 2 persons of significant control, namely: Kevin H. has over 3/4 of shares, Kevin H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	219,631	51,203	34,256	1,078,731
Total Assets Less Current Liabilities	34,216	128,834	197,120	1,063,911

People with significant control

Kevin H.

1 July 2016

Nature of control:	75,01-100% shares

Kevin H.

1 June 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 17, 2020 filed on: 17th, August 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, August 2020 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 19th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 28, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 28, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 28, 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: January 13, 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 28, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AP03) On May 28, 2013 - new secretary appointed filed on: 28th, May 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 12, 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
(CH03) On April 7, 2012 secretary's details were changed filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 28, 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to May 28, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 11th, May 2011 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from October 1, 2010 to September 30, 2010 filed on: 14th, September 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, July 2010 \| resolution	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2009 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
(CH03) On May 28, 2010 secretary's details were changed filed on: 25th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 28, 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 09/07/2008 from 2ND floor 145 leaden hall street london EC3V 4QT filed on: 9th, July 2008 \| address	Free Download (1 page)
(363a) Annual return made up to June 5, 2008 filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/11/07 from: 8 northumberland gardens buckley kent BR1 2XD filed on: 23rd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/07 from: 8 northumberland gardens buckley kent BR1 2XD filed on: 23rd, November 2007 \| address	Free Download (1 page)
(288b) On August 16, 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288b) On August 16, 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288b) On August 16, 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288b) On August 16, 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(363a) Annual return made up to June 25, 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 25, 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(288a) On June 1, 2007 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288a) On June 1, 2007 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
(288b) On March 9, 2007 Secretary resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(288b) On March 9, 2007 Secretary resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to June 30, 2006 filed on: 30th, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to June 30, 2006 filed on: 30th, June 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2005 filed on: 18th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2005 filed on: 18th, May 2006 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2004 filed on: 25th, June 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 1, 2004 filed on: 25th, June 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/05/04 to 01/10/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/04 to 01/10/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(288a) On May 24, 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288a) On May 24, 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288a) On October 3, 2003 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 3, 2003 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288a) On September 16, 2003 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 16, 2003 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
(288a) On June 17, 2003 New secretary appointed filed on: 17th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 17, 2003 New director appointed filed on: 17th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 17, 2003 New director appointed filed on: 17th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 17, 2003 New secretary appointed filed on: 17th, June 2003 \| officers	Free Download (2 pages)
(288b) On June 11, 2003 Director resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
(288b) On June 11, 2003 Director resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
(288b) On June 11, 2003 Secretary resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
(288b) On June 11, 2003 Secretary resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, May 2003 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2003 \| incorporation	Free Download (21 pages)

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