Aua Insolvency Risk Services Limited is a private limited company registered at 6Th Floor One America Square, 17 Crosswall, London EC3N 2LB. Incorporated on 2007-06-08, this 16-year-old company is run by 5 directors and 1 secretary.
Director Clare L., appointed on 26 July 2022. Director Joseph H., appointed on 10 May 2022. Director Lee A., appointed on 04 January 2022.
Changing the topic to secretaries, we can name: Eleanor S., appointed on 29 September 2022.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220). According to official data there was a change of name on 2010-01-12 and their previous name was Anglo French Uk Limited.
The last confirmation statement was sent on 2023-06-13 and the date for the subsequent filing is 2024-06-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6th Floor One America Square |
| Office Address2 | 17 Crosswall |
| Town | London |
| Post code | EC3N 2LB |
| Country of origin | United Kingdom |
| Registration Number | 06273355 |
| Date of Incorporation | Fri, 8th Jun 2007 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Secretary
Appointed: 29 September 2022
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 23 March 2010
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Miles Smith Insurance Solutions Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ms Amlin Corporate Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Miles Smith Insurance Solutions Limited
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 07146895 |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ms Amlin Corporate Services Limited
The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2282413 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Anglo French Uk | January 12, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, September 2023 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy