Animal Friends Insurance Services Limited (registration number 03630812) is a private limited company founded on 1998-09-14. This business is located at Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury SP4 7QA. Having undergone a change in 1998-12-29, the previous name the firm used was Animal Friends Insurance Agency Limited. Animal Friends Insurance Services Limited is operating under Standard Industrial Classification code: 65120 that means "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name Animal Friends Insurance Services Limited
Number 03630812
Date of Incorporation: 14th September 1998
End of financial year: 31 December
Address: Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, SP4 7QA
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance

When it comes to the 7 directors that can be found in this enterprise, we can name: Richard M. (appointed on 01 January 2024), Dirk B. (appointment date: 31 August 2023), Sanchit S. (appointed on 31 August 2023). 1 secretary is present: Matthew L. (appointed on 31 August 2023). The official register indexes 2 persons of significant control, namely: Animal Friends Investments Limited can be found at Third Floor, Cromwell Road, SW7 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elaine F. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 11,355,988 11,328,425 12,321,521 13,944,781
Fixed Assets 5,934,819 5,862,022 5,953,118 5,952,063
Total Assets Less Current Liabilities 7,070,508 6,398,207 6,863,758 5,887,489

People with significant control

Animal Friends Investments Limited
6 April 2016
Address 114a Third Floor, Cromwell Road, London, SW7 4AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Elaine F.
6 April 2016 - 15 March 2017
Nature of control: significiant influence or control
25-50% shares

Filings

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