AAA INSURANCE & REINSURANCE BROKERS LIMITED
In Liquidation
General Information
NAME
AAA INSURANCE & REINSURANCE BROKERS LIMITED
COMPANY NUMBER
04474263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
01/07/2002
(22 years and 5 months old)
WEBSITE
www.aaairb.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/09/2002
26/09/2002
AAA INSURANCE AND REINSURANCE BROKERS LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 02072208000
TPS: No
6 Gracechurch Street
London
EC3V 0AT
Telephone: 72208000
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAA INTERNATIONAL LTD | N/A | N/A |
| AAA INSURANCE & REINSURANCE BROKERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAA INSURANCE & REINSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAA INSURANCE & REINSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAA INSURANCE & REINSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2002 - Present (22 years and 3 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
02/12/2002 - Present (22years) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/04/2014 - Present (10 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAA INTERNATIONAL LTD | N/A | N/A |
| AAA INSURANCE & REINSURANCE BROKERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 23/02/2018 | Carlos Manuel Sao Vicente (908690966) has left the board |
| 23/02/2018 | Mark Jeffrey Smith (918644903) has left the board |
| 01/08/2017 | New Accounts filed |
| 28/07/2017 | Change in Reg. Office |
| 15/07/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 04/06/2014 | Brian Ian Nottage (902962237) has left the board |
| 04/06/2014 | New Company Secretary Daniel James David Brown (918816175) Appointed |
| 24/04/2014 | New Board Member Jon Peter Smith (918702667) Appointed |
| 10/04/2014 | Allan Murray (918644868) has left the board |
| 10/04/2014 | New Board Member Allan Murray (914159874) Appointed |
| 03/04/2014 | New Board Member Allan Murray (918644868) Appointed |
| 03/04/2014 | New Board Member Mark Jeffrey Smith (918644903) Appointed |
| 28/09/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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