Auto Accident Claims Ltd. ROMFORD


Auto Accident Claims started in year 2002 as Private Limited Company with registration number 04415039. The Auto Accident Claims company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Romford at Suite D, The Business Centre. Postal code: RM3 8EN. Since August 5, 2002 Auto Accident Claims Ltd. is no longer carrying the name All Year Security.

At present there are 2 directors in the the company, namely Peter T. and Malcolm R.. In addition one secretary - Malcolm R. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Auto Accident Claims Ltd. Address / Contact

Office Address Suite D, The Business Centre
Office Address2 Faringdon Avenue
Town Romford
Post code RM3 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04415039
Date of Incorporation Thu, 11th Apr 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Peter T.

Position: Director

Appointed: 05 August 2002

Malcolm R.

Position: Secretary

Appointed: 05 August 2002

Malcolm R.

Position: Director

Appointed: 05 August 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 11 April 2002

Resigned: 05 August 2002

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 11 April 2002

Resigned: 05 August 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Trasam Holdings Limited from Romford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trasam Holdings Limited

Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 08739141
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

All Year Security August 5, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 2nd, February 2024
Free Download (13 pages)

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