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The Association Of Insurance Surveyors Limited

01410063

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Riverside House, 1-5 Como Street, Romford, RM7 7DN
Incorporated 18/01/1979

Previously known as

Association Of Burglary Insurance Surveyors Limited(The) · until 13/12/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2025

Due 25/04/2026

Overdue

Industry

94120
Activities of professional membership organisations

Officers

David John Lindfield

director · Since 01/01/2005

British · United Kingdom · Age 70

Andrew Duncan Macgregor Grieve

director · Since 29/01/2007

British · United Kingdom · Age 58

Andrew Cheney

director · Since 01/10/2009

British · England · Age 60

Malcolm Charles Kealey

director · Since 01/10/2009

British · England · Age 73

Lee Wallace

director · Since 27/04/2015

British · England · Age 53

Malcolm Charles Kealey

secretary · Since 27/04/2015

David William Reynolds

director · Since 25/04/2016

British · England · Age 59

Jocelyn Warren Birch

director · Since 25/04/2016

British · United Kingdom · Age 42

Cyrille Rouzier

director · Since 26/04/2021

French · United Kingdom · Age 46

James Charles Alistair Ward

director · Since 11/04/2022

British · United Kingdom · Age 32

Andrew John Coe

director · Since 11/04/2022

British · England · Age 59

Former

Peter Courtenay

director · Resigned 01/04/1992

Dennis Sanderson

director · Resigned 01/04/1992

Andrew Miller

secretary · Resigned 05/05/1993

Michael John Buckley

director · Resigned 13/04/1995

Andrew Miller

director · Resigned 03/04/1996

David Bentley

director · Resigned 03/04/1996

Lance Child

secretary · Resigned 02/04/1997

Barry Faiers

director · Resigned 01/04/1998

Albert Reed

director · Resigned 01/04/1998

Lance Child

director · Resigned 07/04/1999

Gavin Russell Henry Merryweather

director · Resigned 07/04/1999

Ken Bristow

director · Resigned 10/04/2002

Colin Malcolm Robertson

secretary · Resigned 07/04/2004

Roy Bottomley

director · Resigned 31/12/2004

Glen Coe

director · Resigned 01/01/2005

Katrina Louise Heald

director · Resigned 01/01/2005

Laurence John Barrowman

director · Resigned 01/01/2005

Keith David Marlow

director · Resigned 01/01/2005

Ian Mitchell

director · Resigned 01/01/2005

Colin Malcolm Robertson

director · Resigned 24/04/2006

Louisa Karen Knight

director · Resigned 17/07/2006

Louisa Karen Knight

secretary · Resigned 17/07/2006

Geoffrey Clark

director · Resigned 01/11/2007

Stephen Edward Gale

director · Resigned 28/04/2008

David Knight

secretary · Resigned 09/06/2008

David Knight

director · Resigned 31/12/2008

Lucy Frances Chittenden

director · Resigned 10/04/2011

James Charles Roland Stowers

secretary · Resigned 28/02/2014

Michael Fitch

director · Resigned 27/04/2015

Barry Faiers

director · Resigned 27/04/2015

Andrew Barrington Miller

director · Resigned 25/04/2016

Donna Marie Hamer

director · Resigned 25/04/2016

Craig Michael Preston

director · Resigned 01/10/2017

Michael Jay

director · Resigned 25/03/2019

Robert John Edwards

director · Resigned 14/09/2020

Anthony David Crosse

director · Resigned 26/04/2021

Curt Bryant

director · Resigned 26/04/2021

Steven John Petts

director · Resigned 31/12/2025

Malcolm Aspley

director · Resigned 09/04/2026

PSC Statements

no individual or entity with signficant control· 11/04/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Riverside House
2026-05-06

RIVERSIDE HOUSE

post townRomford
2026-05-06

ROMFORD

officer appointedKEALEY, Malcolm Charles
2026-05-06
officer appointedCHENEY, Andrew
2026-05-06
officer appointedCOE, Andrew John
2026-05-06
officer appointedGRIEVE, Andrew Duncan Macgregor
2026-05-06
officer appointedKEALEY, Malcolm Charles
2026-05-06
officer appointedLINDFIELD, David John
2026-05-06
officer appointedREYNOLDS, David William
2026-05-06
officer appointedROUZIER, Cyrille
2026-05-06
officer appointedWALLACE, Lee
2026-05-06
officer appointedWARD, James Charles Alistair
2026-05-06
officer appointedWARREN BIRCH, Jocelyn
2026-05-06

Filing History100 filings

Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20249 pages · PDF
Director details changed

change person director company with change date

13/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Director details changed

change person director company with change date

15/08/20222 pages · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Director resigned

termination director company with name termination date

02/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20229 pages · PDF
Director appointed

appoint person director company with name date

28/05/20212 pages · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20219 pages · PDF
Director appointed

appoint person director company with name date

29/09/20202 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Director resigned

termination director company with name termination date

26/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20179 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20174 pages · PDF
Annual return

annual return company with made up date no member list

16/05/201614 pages · PDF
Director appointed

appoint person director company with name date

12/05/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Director resigned

termination director company with name termination date

10/05/20161 page · PDF
Director resigned

termination director company with name termination date

10/05/20161 page · PDF
Accounts filed

accounts with accounts type full

26/04/201611 pages · PDF
AP03

appoint person secretary company with name date

21/09/20152 pages · PDF
DISS40

gazette filings brought up to date

19/09/20151 page · PDF
Director appointed

appoint person director company with name date

17/09/20152 pages · PDF
Director appointed

appoint person director company with name date

17/09/20152 pages · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Director appointed

appoint person director company with name date

17/09/20152 pages · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Annual return

annual return company with made up date no member list

16/09/201513 pages · PDF
GAZ1

gazette notice compulsory

11/08/20151 page · PDF
Accounts filed

accounts with accounts type full

21/04/201511 pages · PDF
Director resigned

termination director company with name termination date

26/01/20152 pages · PDF
TM02

termination secretary company with name termination date

26/01/20152 pages · PDF
DISS40

gazette filings brought up to date

16/08/20141 page · PDF
Annual return

annual return company with made up date no member list

15/08/201413 pages · PDF
Director resigned

termination director company with name termination date

15/08/20141 page · PDF
TM02

termination secretary company with name termination date

15/08/20141 page · PDF
GAZ1

gazette notice compulsary

05/08/20141 page · PDF
Accounts filed

accounts with accounts type full

17/04/201411 pages · PDF
Director appointed

appoint person director company with name

19/11/20133 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director appointed

appoint person director company with name

12/11/20132 pages · PDF
Director appointed

appoint person director company with name

12/11/20132 pages · PDF
Director resigned

termination director company with name

12/11/20131 page · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
Annual return

annual return company with made up date no member list

09/07/201310 pages · PDF
Accounts filed

accounts with accounts type full

22/04/201311 pages · PDF
Annual return

annual return company with made up date no member list

05/07/201210 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201210 pages · PDF
Annual return

annual return company with made up date no member list

23/06/201110 pages · PDF
Director resigned

termination director company with name

23/06/20111 page · PDF
Director resigned

termination director company with name

23/06/20111 page · PDF
Accounts filed

accounts with accounts type full

15/04/201110 pages · PDF
Annual return

annual return company with made up date no member list

28/04/20107 pages · PDF
Address changed

change registered office address company with date old address

28/04/20101 page · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201010 pages · PDF
363a

legacy

04/06/20095 pages · PDF
288b

legacy

04/06/20091 page · PDF
Accounts filed

accounts with accounts type full

13/04/200910 pages · PDF
288a

legacy

05/08/20082 pages · PDF
288a

legacy

05/08/20082 pages · PDF
363a

legacy

31/07/20085 pages · PDF
288b

legacy

31/07/20081 page · PDF
288b

legacy

31/07/20081 page · PDF
288b

legacy

31/07/20081 page · PDF