CompanyTrack
A

AJ INSURANCE SERVICE (HOLDINGS) LIMITED

Dissolved London

Other business support service activities n.e.c.

31 employees
Other business support service activities n.e.c.
A

AJ INSURANCE SERVICE (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 18 Feb 2010 Dissolved London, United Kingdom 31 employees
Other business support service activities n.e.c.
Accounts Submitted 29 Jun 2024
Confirmation Statement Submitted
Net assets £-147.01K £1.03M 2023 year on year
Total assets £53.17K £2.06M 2023 year on year
Total Liabilities £200.18K £1.03M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

Discover AJ INSURANCE SERVICE (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£3.17k

Net Assets

-£147.01k

Decreased by £1.03M (-117%)

Total Liabilities

£200.18k

Decreased by £1.03M (-84%)

Turnover

N/A

Employees

31

Debt Ratio

376%

Increased by 318 (+548%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 25,009,900 Shares £1.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 202325,000,000£250k£0.01
24 Feb 20109,900£980k£99

Officers

Officers

2 active 9 resigned
Status
Michael Raymond MillarDirectorBritishUnited Kingdom3717 Aug 2022Active
Robert John KeeneDirectorBritishEngland5517 Aug 2022Active

Shareholders

Shareholders (1)

Aston Lark Group Limited
28.0%
2,8002 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 17 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Martin Kemp

Ceased 1 Mar 2020

Ceased

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AJ INSURANCE SERVICE (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
15 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
3 Oct 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Sept 2024OfficersTermination of Philip Brian Hare as director on 2024-08-30View(1 page)
14 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

3 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Sept 2024 Officers

Termination of Philip Brian Hare as director on 2024-08-30

14 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 3 Oct 2024

Termination of Philip Brian Hare as director on 2024-08-30

1 years ago on 2 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Aug 2024