This company is commonly known as Aaa Insurance & Reinsurance Brokers Limited. The company was founded 21 years ago and was given the registration number 04474263. The firm's registered office is in LONDON. You can find them at Tower Bridge House St. Katharines Way, St Katherines & Wapping, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AAA INSURANCE & REINSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 04474263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 July 2002 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House St. Katharines Way, St Katherines & Wapping, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, EC4M 7AU | Secretary | 31 May 2014 | Active |
| New Lodge House Hunton Road, Marden, Tonbridge, TN12 9SL | Director | 28 August 2002 | Active |
| Ring House, Nepcote Lane, Findon, BN14 0SQ | Director | 02 December 2002 | Active |
| 30, Old Bailey, London, EC4M 7AU | Director | 01 April 2014 | Active |
| 30, Old Bailey, London, EC4M 7AU | Director | 20 April 2014 | Active |
| Melford Lodge Orchard Avenue, Ramsden Bellhouse, CM11 1PH | Secretary | 28 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 July 2002 | Active |
| Melford Lodge Orchard Avenue, Ramsden Bellhouse, CM11 1PH | Director | 28 August 2002 | Active |
| Rua Americo Julio Carvalho 143-149, Luanda, Angola, FOREIGN | Director | 13 January 2003 | Active |
| 68, Lombard Street, London, England, EC3V 9LJ | Director | 01 April 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 July 2002 | Active |
| Aaa International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 22, Canon's Court, Hamilton, Bermuda, |
| Nature of control | : |
|
| Mr Carlos Manuel De Sao Vicente | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Angolan |
| Country of residence | : | Angola |
| Address | : | Aaa Activos Lda, Avenida Dr. Antonio Agostinho Neto, Luanda, Angola, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-09 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-12-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-20 | Resolution | Resolution. | Download |
| 2020-10-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Officers | Termination director company with name termination date. | Download |
| 2018-02-21 | Officers | Termination director company with name termination date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.