Aaa Insurance & Reinsurance Brokers Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-12-31 · FULL

Next accounts due

2021-01-31 1952 days overdue

Confirmation statement

last made up 2020-07-01 · next due 2021-07-151787 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Brown, Daniel James David · Secretary appointed 2014-05-31
• Smith, Jon Peter · Director appointed 2014-04-20
• Murray, Allan · Director appointed 2014-04-01
• Millar, Nicholas Lindsay · Director appointed 2002-12-02
• Clark, Simon Alastair · Director appointed 2002-08-28
• Smith, Mark Jeffrey · Director appointed 2014-04-01 resigned 2018-02-18
• Sao Vicente, Carlos Manuel, Dr · Director appointed 2003-01-13 resigned 2017-12-31
• Nottage, Brian Ian · Director appointed 2002-08-28 resigned 2014-05-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-01 resigned 2002-08-28
• Instant Companies Limited · Corporate Nominee Director appointed 2002-07-01 resigned 2002-08-28

People with significant control (2)

• Aaa International Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Mr Carlos Manuel De Sao Vicente Active
  Individual Psc · Angolan · resident in Angola · born 3/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 044742630002
  Held by Butterfield Bank (UK) Limited
  Created 2015-09-28 · satisfied 2016-12-08
• Rent deposit deed Satisfied
  Held by Dunedin (Smh) UK Limited
  Created 2002-12-04 · satisfied 2006-08-26
  £175,662.50, an interest bearing account, the amount from time to time standing to the credit of the deposit account, all interest credited to the dpeosit account from time to time. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-04-14 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-11-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-11-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-07-26 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-12-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-12-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-05-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-03-10 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2022-03-09 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2021-12-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-10-23 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-10-20 Resolution (paper) RESOLUTIONS Resolution
• 2020-10-20 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2020-10-20 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.