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AAA INSURANCE & REINSURANCE BROKERS LIMITED - Tower Bridge House St. Katharines Way, St Katherines & Wapping, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 04474263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Bridge House St. Katharines Way
- St Katherines & Wapping
- London
- E1W 1DD Tower Bridge House St. Katharines Way, St Katherines & Wapping, London, E1W 1DD UK
Management
- Managing Directors
- CLARK, Simon Alastair
- MILLAR, Nicholas Lindsay
- MURRAY, Allan
- SMITH, Jon Peter
- Company secretaries
- BROWN, Daniel James David
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-01
- Age Of Company 2002-07-01 21 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Mr Carlos Manuel De Sao Vicente
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- AAA INSURANCE AND REINSURANCE BROKERS LIMITED
- Legal Entity Identifier (LEI)
- 2138004WKNHP4HR61K75
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
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AAA INSURANCE & REINSURANCE BROKERS LIMITED Company Description
- AAA INSURANCE & REINSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04474263. Its current trading status is "live". It was registered 2002-07-01. It was previously called AAA INSURANCE AND REINSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Tower Bridge House St. Katharines Way .
Get AAA INSURANCE & REINSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aaa Insurance & Reinsurance Brokers Limited - Tower Bridge House St. Katharines Way, St Katherines & Wapping, London, E1W 1DD, United Kingdom
- 2002-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-10-20) - 600
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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notification-of-a-person-with-significant-control (2020-02-11) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-10-20) - LIQ01
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resolution (2020-10-20) - RESOLUTIONS
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-17) - AA01
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-08) - MR04
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accounts-with-accounts-type-full (2016-08-05) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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termination-secretary-company-with-name (2014-06-02) - TM02
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-22) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-28) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-full (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-08-26) - 403a
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legacy (2006-08-22) - 287
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legacy (2006-07-19) - 363s
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accounts-with-accounts-type-full (2006-03-16) - AA
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-full (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-amended-with-accounts-type-full (2004-04-26) - AAMD
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accounts-with-accounts-type-full (2004-04-16) - AA
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288a
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legacy (2003-07-07) - 363s
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resolution (2003-09-19) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-09-10) - 288b
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legacy (2002-09-10) - 288a
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legacy (2002-09-11) - 287
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legacy (2002-09-17) - 287
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certificate-change-of-name-company (2002-09-18) - CERTNM
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certificate-change-of-name-company (2002-09-26) - CERTNM
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legacy (2002-09-27) - 287
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legacy (2002-09-27) - 225
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memorandum-articles (2002-10-01) - MEM/ARTS
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resolution (2002-09-27) - RESOLUTIONS
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memorandum-articles (2002-09-27) - MEM/ARTS
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legacy (2002-10-09) - 88(2)R
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legacy (2002-11-11) - 287
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legacy (2002-12-04) - 395
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legacy (2002-12-18) - 288a
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legacy (2002-09-27) - 123
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incorporation-company (2002-07-01) - NEWINC