Academy Insurance Services Limited in Horseshoe Road PANGBOURNE

Academy Insurance Services Limited PANGBOURNE

Founded in 1995, Academy Insurance Services, classified under reg no. 03041967 is an active company. Currently registered at Unit 11 Horseshoe Park RG8 7JW, Pangbourne the company has been in the business for 29 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 26th Apr 1995 Academy Insurance Services Limited is no longer carrying the name Macamile.

The firm has 3 directors, namely Richard B., Brendan M. and Gilles N.. Of them, Richard B., Brendan M., Gilles N. have been with the company the longest, being appointed on 30 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Academy Insurance Services Limited Address / Contact

Office Address	Unit 11 Horseshoe Park
Office Address2	Horseshoe Road
Town	Pangbourne
Post code	RG8 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03041967
Date of Incorporation	Tue, 4th Apr 1995
Industry	Activities of insurance agents and brokers
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (65 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 30 June 2023

Brendan M.

Position: Director

Appointed: 30 June 2023

Gilles N.

Position: Director

Appointed: 30 June 2023

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Neil T.

Position: Director

Appointed: 29 June 2018

Resigned: 30 June 2023

Vanessa F.

Position: Director

Appointed: 29 June 2018

Resigned: 30 June 2023

Speafi Limited

Position: Corporate Secretary

Appointed: 29 June 2004

Resigned: 27 March 2010

Vanessa F.

Position: Secretary

Appointed: 28 June 2002

Resigned: 30 June 2023

Kevin M.

Position: Director

Appointed: 28 June 2002

Resigned: 29 June 2018

David B.

Position: Director

Appointed: 25 November 1995

Resigned: 29 June 2018

David B.

Position: Director

Appointed: 19 April 1995

Resigned: 23 May 1995

Anthony C.

Position: Director

Appointed: 19 April 1995

Resigned: 28 June 2002

Anthony C.

Position: Secretary

Appointed: 19 April 1995

Resigned: 30 June 2002

Marylin A.

Position: Director

Appointed: 19 April 1995

Resigned: 28 June 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 1995

Resigned: 19 April 1995

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 April 1995

Resigned: 19 April 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 April 1995

Resigned: 19 April 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is The Unbeatable Group Limited from Pangbourne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin M. This PSC owns 25-50% shares. Moving on, there is David B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

The Unbeatable Group Limited

Unit 11 Horseshoe Park Horseshoe Road, Pangbourne, Berkshire, RG8 7JW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04446081
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kevin M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

David B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Macamile	April 26, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 13th, June 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 13th, June 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 15th, August 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 17th, May 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 16th, April 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 1st, April 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 260000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 16th, March 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 24th, March 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 7th, November 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 6th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 8th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, December 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 26th, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 21st, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 21st, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 18th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 18th, January 2007	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 6th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 6th, March 2006	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 23rd, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 23rd, February 2005	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 7th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 7th, February 2003	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, September 2001	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 14th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 14th, December 2000	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 31st Mar 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 31st Mar 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 6th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 6th, January 2000	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 6th Apr 1999 with shareholders record filed on: 6th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Apr 1999 with shareholders record filed on: 6th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 25th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 25th, November 1998	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 30th Mar 1998 with shareholders record filed on: 30th, March 1998	annual return
363s	Annual return up to Mon, 30th Mar 1998 with shareholders record filed on: 30th, March 1998	annual return	Free Download
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 28th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 28th, January 1998	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 28th Apr 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Apr 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 16th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 16th, January 1997	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 12th Apr 1996 with shareholders record filed on: 12th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Apr 1996 with shareholders record filed on: 12th, April 1996	annual return	Free Download (6 pages)
363(288)	Fri, 12th Apr 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 3rd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 3rd, May 1995	accounts	Free Download (1 page)

Academy Insurance Services Limited PANGBOURNE

Academy Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Brendan M.

Gilles N.

Blakelaw Secretaries Limited

Neil T.

Vanessa F.

Speafi Limited

Vanessa F.

Kevin M.

David B.

David B.

Anthony C.

Anthony C.

Marylin A.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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