Aro Underwriting Group Limited SEVENOAKS


Aro Underwriting Group started in year 2011 as Private Limited Company with registration number 07491066. The Aro Underwriting Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sevenoaks at 55 Sackville House. Postal code: TN13 1LZ. Since 2011-06-03 Aro Underwriting Group Limited is no longer carrying the name Aro Affinity.

The company has 3 directors, namely Richard T., Ian P. and James B.. Of them, James B. has been with the company the longest, being appointed on 1 March 2011 and Richard T. has been with the company for the least time - from 10 October 2014. As of 26 January 2021, there were 5 ex directors - Andrew S., Steven C. and others listed below. There were no ex secretaries.

Aro Underwriting Group Limited Address / Contact

Office Address 55 Sackville House
Office Address2 Buckhurst Avenue
Town Sevenoaks
Post code TN13 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07491066
Date of Incorporation Wed, 12th Jan 2011
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (247 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 10th Apr 2021 (2021-04-10)
Last confirmation statement dated Thu, 27th Feb 2020

Company staff

Richard T.

Position: Director

Appointed: 10 October 2014

Ian P.

Position: Director

Appointed: 25 October 2012

James B.

Position: Director

Appointed: 01 March 2011

Andrew S.

Position: Director

Appointed: 10 November 2011

Resigned: 31 December 2017

Steven C.

Position: Director

Appointed: 10 May 2011

Resigned: 19 February 2020

Christopher H.

Position: Director

Appointed: 01 March 2011

Resigned: 31 December 2017

Martin G.

Position: Director

Appointed: 12 January 2011

Resigned: 10 October 2014

Michael W.

Position: Director

Appointed: 12 January 2011

Resigned: 10 November 2011

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is James B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Richard T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Heritage Group Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.

James B.

Notified on 1 January 2018
Nature of control: significiant influence or control

Richard T.

Notified on 1 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Heritage Group Holdings Limited

Heritage Hall PO BOX 225 Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Channel Islands

Legal authority The Companies (Guernsey) Law, 2008
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 14 July 2020
Nature of control: 25-50% shares

Company previous names

Aro Affinity June 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand34 0088 9125 855
Current Assets380 649469 780440 048
Debtors346 641460 868434 193
Net Assets Liabilities-457 678-457 022-486 851
Property Plant Equipment 17 0939 199
Other
Accumulated Amortisation Impairment Intangible Assets78 340169 553297 046
Accumulated Depreciation Impairment Property Plant Equipment 7 31315 496
Average Number Employees During Period666
Creditors1 022 7781 022 7781 022 778
Fixed Assets325 344291 243361 293
Increase From Amortisation Charge For Year Intangible Assets 91 213127 493
Increase From Depreciation Charge For Year Property Plant Equipment 7 3138 183
Intangible Assets325 339274 145352 089
Intangible Assets Gross Cost403 679443 698649 135
Investments Fixed Assets555
Net Current Assets Liabilities239 756274 513174 634
Property Plant Equipment Gross Cost 24 40624 695
Total Additions Including From Business Combinations Intangible Assets 40 019205 437
Total Additions Including From Business Combinations Property Plant Equipment 24 406289
Total Assets Less Current Liabilities565 100565 756535 927

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 2018-01-01
filed on: 18th, October 2020
Free Download (2 pages)

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