AAA INSURANCE & REINSURANCE BROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AAA INSURANCE & REINSURANCE BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AAA INSURANCE & REINSURANCE BROKERS LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474263. The accounts status is FULL and accounts are next due on 31/01/2021.
AAA INSURANCE & REINSURANCE BROKERS LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474263. The accounts status is FULL and accounts are next due on 31/01/2021.
AAA INSURANCE & REINSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2018 | 31/01/2021 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2020 | 15/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN MURRAY | Jul 1956 | British | Director | 2014-04-01 | CURRENT |
| MR JON PETER SMITH | Jan 1967 | British | Director | 2014-04-20 | CURRENT |
| MR NICHOLAS LINDSAY MILLAR | Dec 1962 | British | Director | 2002-12-02 | CURRENT |
| MR SIMON ALASTAIR CLARK | Mar 1954 | British | Director | 2002-08-28 | CURRENT |
| MR DANIEL JAMES DAVID BROWN | Secretary | 2014-05-31 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-01 UNTIL 2002-08-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-01 UNTIL 2002-08-28 | RESIGNED | ||
| MR MARK JEFFREY SMITH | Jan 1972 | British | Director | 2014-04-01 UNTIL 2018-02-18 | RESIGNED |
| DR CARLOS MANUEL SAO VICENTE | Mar 1960 | Angolan | Director | 2003-01-13 UNTIL 2017-12-31 | RESIGNED |
| MR BRIAN IAN NOTTAGE | May 1946 | British | Director | 2002-08-28 UNTIL 2014-05-30 | RESIGNED |
| MR BRIAN IAN NOTTAGE | May 1946 | British | Secretary | 2002-08-28 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aaa International Limited | 2016-04-06 - 2016-04-06 | Hamilton |
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 | 2016-04-06 | 3/1960 | Luanda |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |