Aaa Insurance & Reinsurance Brokers Limited
Company Profile
in liquidation
MicroAaa Insurance & Reinsurance Brokers Limited
04474263•Private Limited With Share Capital
Forvis Mazars Llp 30 Old Bailey, London, EC4M7AU
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Incorporated
01/07/2002
Company Age
23 years
Directors
5
Employees
7
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Aaa Insurance & Reinsurance Brokers Limited (04474263) is a private limited with share capital incorporated on 01/07/2002 (23 years old) and registered in london, EC4M7AU. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Aaa insurance & reinsurance brokers limited is an insurance company based out of united kingdom.
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 01/07/2002
EC4M7AU
7 employees
Financial Overview
Total Assets
£19.00M
Liabilities
£18.32M
Net Assets
£681.3K
Turnover
£3.93M
Cash
£2.60M
Key Metrics
7
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-03-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:09-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Resolution
Category:Resolution
Date:20-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2007
Legacy
Category:Mortgage
Date:26-08-2006
Legacy
Category:Address
Date:22-08-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2004
Resolution
Category:Resolution
Date:19-09-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Mortgage
Date:04-12-2002
Legacy
Category:Address
Date:11-11-2002
Legacy
Category:Capital
Date:09-10-2002
Memorandum Articles
Category:Incorporation
Date:01-10-2002
Memorandum Articles
Category:Incorporation
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Legacy
Category:Capital
Date:27-09-2002
Legacy
Category:Accounts
Date:27-09-2002
Legacy
Category:Address
Date:27-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2002
Legacy
Category:Address
Date:17-09-2002
Legacy
Category:Address
Date:11-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Incorporation Company
Category:Incorporation
Date:01-07-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2021
Filing Date21/09/2019
Latest Accounts31/12/2018
Trading Addresses
6 Gracechurch Street, London, EC3V0AT
Forvis Mazars Llp 30 Old Bailey, London, EC4M7AURegistered
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