ACCIDENT ADVICE HELPLINE DIRECT LIMITED

Overview

Company Name	ACCIDENT ADVICE HELPLINE DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05107417
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCIDENT ADVICE HELPLINE DIRECT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACCIDENT ADVICE HELPLINE DIRECT LIMITED located?

Registered Office Address	First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ACCIDENT ADVICE HELPLINE DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
AAH DIRECT LIMITED	Apr 20, 2004	Apr 20, 2004

What are the latest accounts for ACCIDENT ADVICE HELPLINE DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACCIDENT ADVICE HELPLINE DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for ACCIDENT ADVICE HELPLINE DIRECT LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on Apr 20, 2026 with no updates	3 pages	CS01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Oct 01, 2025	legacy	57 pages	PARENT_ACC

Oct 01, 2025	legacy	3 pages	GUARANTEE2

Oct 01, 2025	legacy	1 pages	AGREEMENT2

May 06, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 25, 2024	legacy	60 pages	PARENT_ACC

Oct 25, 2024	legacy	3 pages	GUARANTEE2

Oct 25, 2024	legacy	1 pages	AGREEMENT2

May 02, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Feb 27, 2024	legacy	59 pages	PARENT_ACC

Feb 27, 2024	legacy	1 pages	AGREEMENT2

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023	1 pages	AD01

May 04, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	1 pages	AD02

Feb 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Feb 06, 2023	legacy	67 pages	PARENT_ACC

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Feb 06, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2022	Satisfaction of charge 051074170003 in full	1 pages	MR04

Oct 20, 2022	Satisfaction of charge 051074170002 in full	1 pages	MR04

View All Filings

Who are the officers of ACCIDENT ADVICE HELPLINE DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMLEY, Elizabeth Sarah 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Feb 08, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1980-7	200337740022
STOESSER, Nils Ian 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Jul 01, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1974-7	86738640004
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	Apr 20, 2004	May 31, 2011	Secretary	Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire		British		9956410002
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England				198773720001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Apr 20, 2004	Apr 20, 2004	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	Apr 20, 2004	May 31, 2011	Director	Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	United Kingdom	British	1943-8	9956410002
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	Apr 20, 2004	Nov 13, 2015	Director	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	United Kingdom	British	1969-2	66533800001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	165526410001
PREW, Simon Barry Chancery Lane WC2A 1HL London 50 - 52 England	Oct 25, 2017	Jun 28, 2018	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1960-10	117277860001
ROSEN, Paul Darren 43 Hartfield Avenue WD6 3JJ Elstree Hertfordshire	Apr 20, 2004	Apr 29, 2005	Director	43 Hartfield Avenue WD6 3JJ Elstree Hertfordshire		British	1968-1	70021470004
SCOTT REES, David 37 Chiswick Quay W4 3UR Chiswick	Apr 20, 2004	Dec 29, 2014	Director	37 Chiswick Quay W4 3UR Chiswick	United Kingdom	British	1956-12	97254710002
WERTH, Darren Andrew The Warren WD7 7DU Radlett Oak View Hertfordshire England	Apr 20, 2004	Nov 13, 2015	Director	The Warren WD7 7DU Radlett Oak View Hertfordshire England	United Kingdom	British	1969-7	70021610006
WHITMORE, David John Ludlow High Holborn WC1V 6LJ London 90 England	Feb 20, 2018	Jul 01, 2022	Director	High Holborn WC1V 6LJ London 90 England	United Kingdom	British	1959-7	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Apr 20, 2004	Apr 20, 2004	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London				39934520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCIDENT ADVICE HELPLINE DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abstract Legal Holdings Limited

Apr 06, 2016

Chancery Lane

WC2A 1LS London

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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