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Aaa Insurance & Reinsurance Brokers Limited

Aaa Insurance & Reinsurance Brokers Limited is a liquidation company incorporated on 1 July 2002 with the registered office located in London, City of London. Aaa Insurance & Reinsurance Brokers Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04474263
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1559 days
Dated 1 July 2020 (5 years ago)
Next confirmation dated 1 July 2021
Was due on 15 July 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1724 days
For period 1 Jan ⟶ 31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Learn more about Aaa Insurance & Reinsurance Brokers Limited
Contact Update Details
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 2 months ago)
Previous address was , 30 Old Bailey, London, EC4M 7AU
Telephone
02072208000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Alastair Clark
Director • British • Lives in England • Born in Mar 1954
Jon Peter Smith
Director • Accountant • British • Lives in Bermuda • Born in Jan 1967
Allan Murray
Director • Insurance Broker • British • Lives in England • Born in Jul 1956
Mr Nicholas Lindsay Millar
Director • Executive • British • Lives in England • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Lodge Farm Limited
Mr Simon Alastair Clark is a mutual person.
Active
Gothville Management Company Limited
Mr Simon Alastair Clark is a mutual person.
Active
Alsoven Uw Limited
Mr Simon Alastair Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £1.58M (-38%)
Turnover
£3.93M
Decreased by £4.4M (-53%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£19M
Decreased by £11.55M (-38%)
Total Liabilities
-£18.32M
Decreased by £11.17M (-38%)
Net Assets
£681K
Decreased by £384K (-36%)
Debt Ratio (%)
96%
Decreased by 0.1% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 26 Jul 2024
Registered Address Changed
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Mar 2022
Liquidator Removed By Court
3 Years Ago on 9 Mar 2022
Registered Address Changed
4 Years Ago on 23 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Oct 2020
Declaration of Solvency
5 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
Aaa International Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 30 September 2024
Submitted on 19 Nov 2024
Registered office address changed from , 30 Old Bailey, London, EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 30 September 2023
Submitted on 4 Dec 2023
Liquidators' statement of receipts and payments to 30 September 2022
Submitted on 12 Dec 2022
Registered office address changed from , Tower Bridge House St. Katharines Way, St Katherines & Wapping, London, E1W 1DD to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 10 Mar 2022
Removal of liquidator by court order
Submitted on 9 Mar 2022
Liquidators' statement of receipts and payments to 30 September 2021
Submitted on 3 Dec 2021
Registered office address changed from , 68 Lombard Street, London, EC3V 9LJ, England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 October 2020
Submitted on 23 Oct 2020
Declaration of solvency
Submitted on 20 Oct 2020
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Repayment History
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