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AUA INSOLVENCY RISK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aua Insolvency Risk Services Limited. The company was founded 17 years ago and was given the registration number 06273355. The firm's registered office is in LONDON. You can find them at 6th Floor One America Square, 17 Crosswall, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AUA INSOLVENCY RISK SERVICES LIMITED
Company Number:06273355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6th Floor One America Square, 17 Crosswall, London, England, EC3N 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Secretary29 September 2022Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director04 January 2022Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 October 2020Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director10 May 2022Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director26 July 2022Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director23 March 2010Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG

Secretary23 August 2016Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG

Secretary13 January 2010Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Secretary14 May 2018Active
22 Melton Street, London, NW1 2BW

Corporate Secretary08 June 2007Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG

Director08 October 2012Active
33, Bonningtons, Thriftwood Hutton, Brentwood, CM13 2TL

Director09 May 2008Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG

Director26 February 2014Active
St Helens 1, Undershaft, London, EC3A 8ND

Director13 January 2010Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG

Director15 June 2015Active
St Helens 1, Undershaft, London, EC3A 8ND

Director01 September 2010Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND

Director25 February 2014Active
St Helens 1, Undershaft, London, EC3A 8ND

Director13 January 2010Active
22 Melton Street, London, NW1 2BW

Director08 June 2007Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG

Director30 August 2018Active
12 Rue Des Jeuneurs, Paris, France, FOREIGN

Director08 June 2007Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director01 October 2020Active
2 Rue Melingue, Paris, France, FOREIGN

Director08 June 2007Active
5 Ter Rue Du General Berthier, Neuilly Sur Seine, France,

Director08 June 2007Active
122, Carlton Avenue, Westcliff On Sea, SS0 0QQ

Director09 May 2008Active
32 Rue De Neuilly, Villemonble, France,

Director08 June 2007Active
St Helen's, 1 Undershaft, London, EC3A 8ND

Director05 February 2010Active
St Helens, 1 Undershaft, London, EC3A 8ND

Director23 March 2010Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG

Director08 November 2018Active

People with Significant Control

Miles Smith Insurance Solutions Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:6th Floor,, One America Square, London, England, EC3N 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Amlin Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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