Accident Advice Helpline Direct Limited in 90 Great Bridgewater Street MANCHESTER

Accident Advice Helpline Direct Limited MANCHESTER

Accident Advice Helpline Direct started in year 2004 as Private Limited Company with registration number 05107417. The Accident Advice Helpline Direct company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Manchester at First Floor, Lee House. Postal code: M1 5JW. Since Mon, 14th Mar 2005 Accident Advice Helpline Direct Limited is no longer carrying the name Aah Direct.

The firm has 2 directors, namely Nils S., Elizabeth C.. Of them, Elizabeth C. has been with the company the longest, being appointed on 8 February 2022 and Nils S. has been with the company for the least time - from 1 July 2022. 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.

Accident Advice Helpline Direct Limited Address / Contact

Office Address	First Floor, Lee House
Office Address2	90 Great Bridgewater Street
Town	Manchester
Post code	M1 5JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05107417
Date of Incorporation	Tue, 20th Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Nils S.

Position: Director

Appointed: 01 July 2022

Elizabeth C.

Position: Director

Appointed: 08 February 2022

Alison W.

Position: Director

Appointed: 30 January 2019

Resigned: 31 January 2022

David W.

Position: Director

Appointed: 20 February 2018

Resigned: 01 July 2022

Simon P.

Position: Director

Appointed: 25 October 2017

Resigned: 28 June 2018

Kenneth F.

Position: Director

Appointed: 29 May 2015

Resigned: 30 January 2019

Kirsten M.

Position: Secretary

Appointed: 29 May 2015

Resigned: 03 February 2017

David S.

Position: Director

Appointed: 20 April 2004

Resigned: 29 December 2014

Darren W.

Position: Director

Appointed: 20 April 2004

Resigned: 13 November 2015

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 20 April 2004

Resigned: 20 April 2004

Laurence B.

Position: Director

Appointed: 20 April 2004

Resigned: 13 November 2015

Barry B.

Position: Secretary

Appointed: 20 April 2004

Resigned: 31 May 2011

Barry B.

Position: Director

Appointed: 20 April 2004

Resigned: 31 May 2011

Paul R.

Position: Director

Appointed: 20 April 2004

Resigned: 29 April 2005

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 20 April 2004

Resigned: 20 April 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Abstract Legal Holdings Limited from London, England. This PSC is classified as "a private company 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.

Abstract Legal Holdings Limited

50 Chancery Lane, London, WC2A 1LS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aah Direct	March 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, February 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, February 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, February 2023	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, January 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, January 2022	accounts	Free Download (87 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, December 2020	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, November 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, November 2019	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 22nd, March 2019	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 22nd, March 2019	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 8th, June 2018	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2016 filed on: 29th, November 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 21st, November 2017	accounts	Free Download (69 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th May 2016: 1.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 12th, April 2016	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (23 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Wed, 31st Dec 2014 filed on: 12th, September 2015	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, June 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th May 2014: 1.00 GBP	capital
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 27th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 28th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 20th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 11th, March 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 25th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 25th, June 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 23rd, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 23rd, February 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 4th, May 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2004	incorporation	Free Download (13 pages)

Accident Advice Helpline Direct Limited MANCHESTER

Accident Advice Helpline Direct Limited Address / Contact

Company Information / Profile

Company staff

Nils S.

Elizabeth C.

Alison W.

David W.

Simon P.

Kenneth F.

Kirsten M.

David S.

Darren W.

City Executor And Trustee Company Limited

Laurence B.

Barry B.

Barry B.

Paul R.

Cetc (nominees) Limited

People with significant control

Company previous names

Company filings

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