AA

AUTO ACCIDENT CLAIMS LTD.

Active

Company number 04415039

Romford · Incorporated 11 April 2002

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

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ALL YEAR SECURITY LTD. · 11 April 2002 – 5 August 2002

Company overview

AUTO ACCIDENT CLAIMS LTD. is an active private limited company incorporated on 11 April 2002 and registered in England and Wales. It changed its name from ALL YEAR SECURITY LTD. on 11 April 2002. Its registered office is at Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Trasam Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: ROBINSON, Malcolm David (appointed 5 August 2002) and TUBBY, Peter (appointed 5 August 2002). ROBINSON, Malcolm David serves as company secretary (appointed 5 August 2002). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 28 November 2025. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 11 April 2026. The next is due by 25 April 2027. 70 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
ORDINARY A 100 GBP £1.000
Total 0

Officers

RM
ROBINSON, Malcolm David
Director
5 August 2002
TP
TUBBY, Peter
Director
5 August 2002
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
11 April 2002
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
11 April 2002

Persons with significant control

PS
Trasam Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Secretary Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Legacy
Mortgage
29 October 2008 View
Legacy
Mortgage
13 September 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Annual Return
9 May 2007 View
Legacy
Address
9 May 2007 View
Legacy
Address
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2007 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Capital
28 June 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2004 View
Legacy
Annual Return
22 April 2003 View
Legacy
Capital
1 March 2003 View
Legacy
Accounts
22 October 2002 View
Resolution
Resolution
14 August 2002 View
Legacy
Capital
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Legacy
Address
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Certificate Change Of Name Company
Change Of Name
5 August 2002 View
Incorporation Company
Incorporation
11 April 2002 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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