AFRO ASIAN INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AFRO ASIAN INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFRO ASIAN INSURANCE SERVICES LIMITED was incorporated 36 years ago on 20/11/1987 and has the registered number: 02197265. The accounts status is FULL and accounts are next due on 30/12/2024.

AFRO ASIAN INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
65201 - Life reinsurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

THIRD FLOOR
LONDON
EC3N 2JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEANDROS PETER LAZARI Oct 1978 British Director 2022-12-01 CURRENT
MR RYAN LUKE PHILLIPS May 1980 British Director 2019-04-01 CURRENT
MR UDAI RASIKLAL PATEL Mar 1961 British Director CURRENT
MR UDAI RASIKLAL PATEL Mar 1961 British Secretary CURRENT
MRS VINITA LOTLIKAR Dec 1961 British Director 2009-04-01 CURRENT
MR TIMOTHY JOHN SCOTT WILSON Feb 1948 British Director 1997-10-15 UNTIL 2008-02-01 RESIGNED
MR JAYANTI LAL HARMANBHAI PATEL Oct 1938 British Director RESIGNED
ASHOK KUMAR HANSRANI Apr 1951 British Director 2003-11-11 UNTIL 2004-10-02 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Director 2016-10-10 UNTIL 2022-01-05 RESIGNED
RASIKLAL HARMANBHAI PATEL Dec 1936 British Director 1996-01-02 UNTIL 2008-06-03 RESIGNED
MR CHRISTIAN ANDRIANTAHINA RAMAMONJIARISOA Apr 1973 Madagascar Director 2014-04-01 UNTIL 2015-08-07 RESIGNED
RAJENDRA SAMPAT Aug 1955 British Director 2002-11-08 UNTIL 2015-08-31 RESIGNED
JONATHAN SMYTHE Jun 1965 British Director 2008-04-29 UNTIL 2015-09-17 RESIGNED
NICHOLAS PAUL WATKINS Nov 1980 British Director 2022-04-12 UNTIL 2022-09-09 RESIGNED
MR TIMOTHY JOHN SCOTT WILSON Feb 1948 British Director 2008-09-11 UNTIL 2019-03-31 RESIGNED
PRITI PATEL Sep 1962 British Director 1994-01-01 UNTIL 1996-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priti Patel 2020-08-26 9/1962 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Udai Rasiklal Patel 2016-04-06 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEBSENS TRAVEL LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
MAMBA ENTERPRISES LIMITED STANMORE Active MICRO ENTITY 46900 - Non-specialised wholesale trade
GLENCAIRN UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OAKWOOD TECHNOLOGY LIMITED STANMORE Active MICRO ENTITY 61900 - Other telecommunications activities
CFC UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HANSON INSURANCE SERVICES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GLOBAL SERVICES 1999 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ESURANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLICK FOR COVER. COM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DUAL OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALPHA REINSURANCE BROKERS LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL 65202 - Non-life reinsurance
ALPHA BROKERS LIMITED BISHOP'S STORTFORD Active MICRO ENTITY 64205 - Activities of financial services holding companies
CHRE01 LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FORM2FUNCTION UK LIMITED MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CHRIS GIBBONS PLANT LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
FARMCOE LIMITED WITHAM Active MICRO ENTITY 55900 - Other accommodation
LONDON SCHOOL OF INSURANCE (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CHANTRY GROVE MANAGEMENT LIMITED WITHAM UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
SCARY FROG LIMITED WICKFORD UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-22 31-03-2023 3,045,407 Cash 2,505,696 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 2,949,376 Cash 2,115,694 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SCHOOL OF INSURANCE (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ACCESS CITIZENS SERVICES UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.