AI

ALBANWISE INSURANCE SERVICES LIMITED

Active

Company number 01535804

Cambridge, England · Incorporated 22 December 1980

Botanic House, Hills Road, Cambridge, CB2 1PH, England

Last updated on 26 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED · 22 December 1980 – 31 December 1981

PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED · 31 December 1981 – 5 August 1983

GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED · 5 August 1983 – 20 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tablespice Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Accounts With Accounts Type Small
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Change Of Name Notice
Change Of Name
20 September 2022 View
Change Of Name Request Comments
Change Of Name
20 September 2022 View
Certificate Change Of Name Company
Change Of Name
20 September 2022 View
Accounts With Accounts Type Small
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Small
Accounts
21 May 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Small
Accounts
15 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Move Registers To Sail Company With New Address
Address
25 April 2017 View
Change Sail Address Company With New Address
Address
25 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
1 February 2013 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Appoint Person Secretary Company With Name
Officers
11 March 2012 View
Termination Secretary Company With Name
Officers
11 March 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Secretary Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
20 June 2007 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Address
15 September 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Small
Accounts
7 May 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Small
Accounts
24 June 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Small
Accounts
31 May 2002 View
Legacy
Officers
29 May 2002 View
Resolution
Resolution
9 January 2002 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Capital
19 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Auditors Resignation Company
Auditors
14 August 2001 View
Legacy
Address
20 July 2001 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Annual Return
12 October 2000 View
Legacy
Accounts
18 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Accounts
26 January 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
26 March 1997 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Legacy
Annual Return
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Officers
22 March 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Annual Return
6 August 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
22 October 1991 View
Legacy
Annual Return
18 July 1990 View
Legacy
Address
18 July 1990 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Accounts
22 May 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1989 View
Legacy
Annual Return
11 September 1989 View
Legacy
Officers
10 March 1989 View
Accounts With Accounts Type Full
Accounts
1 March 1989 View
Legacy
Annual Return
1 March 1989 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Legacy
Annual Return
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1986 View
Legacy
Annual Return
23 August 1986 View
Certificate Change Of Name Company
Change Of Name
5 August 1983 View
Certificate Change Of Name Company
Change Of Name
28 October 1981 View
Incorporation Company
Incorporation
22 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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