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AUL UNDERWRITING AGENCY LTD

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

This company is commonly known as Aul Underwriting Agency Ltd. The company was founded 17 years ago and was given the registration number 05881796. The firm's registered office is in WELLS. You can find them at 37 Chamberlain Street, , Wells, Somerset. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AUL UNDERWRITING AGENCY LTD
Company Number:05881796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:37 Chamberlain Street, Wells, Somerset, BA5 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Chamberlain Street, Wells, United Kingdom, BA5 2PQ

Secretary20 July 2006Active
37, Chamberlain Street, Wells, United Kingdom, BA5 2PQ

Director20 July 2006Active
37, Chamberlain Street, Wells, BA5 2PQ

Director09 February 2015Active
37, Chamberlain Street, Wells, United Kingdom, BA5 2PQ

Director31 December 2010Active
4 Glebelands, Radstock, BA3 3SS

Director20 July 2006Active
37, Chamberlain Street, Wells, BA5 2PQ

Director25 August 2016Active

People with Significant Control

Mr Guido Hesse
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Swiss
Address:37, Chamberlain Street, Wells, BA5 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon David Winston Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:37, Chamberlain Street, Wells, BA5 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Capital

Capital allotment shares.

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2023-09-20Accounts

Change account reference date company previous shortened.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-08-25Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-20Capital

Capital allotment shares.

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2022-02-02Capital

Capital allotment shares.

Download
2022-02-02Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-15Confirmation statement

Confirmation statement with updates.

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2021-08-15Capital

Capital allotment shares.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Capital

Capital allotment shares.

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2020-05-21Capital

Capital allotment shares.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-10Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-31Capital

Capital allotment shares.

Download
2019-08-31Confirmation statement

Confirmation statement with updates.

Download
2019-08-31Capital

Capital allotment shares.

Download
2019-06-04Officers

Termination director company with name termination date.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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