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Aelia Assurances UK Ltd

Aelia Assurances UK Ltd is a dormant company incorporated on 30 December 2022 with the registered office located in London, City of London. Aelia Assurances UK Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14563547
Private limited company
Age
2 years 8 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Helodrium
7th Floor, 77 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was C/O Helodrium 34-36 Lime Street London EC3M 7AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • French • Lives in France • Born in Aug 1972
Director • Chair Person • French • Lives in Switzerland • Born in Sep 1964
Director • French • Lives in France • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Regis Morales (PSC) Resigned
2 Months Ago on 4 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Jean-Michel Bonte (PSC) Resigned
7 Months Ago on 7 Feb 2025
Jean-Michel Bonte Resigned
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Neville Hunt Resigned
2 Years Ago on 6 Sep 2023
Incorporated
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Cessation of Regis Morales as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jean-Michel Bonte as a director on 7 February 2025
Submitted on 14 May 2025
Cessation of Jean-Michel Bonte as a person with significant control on 7 February 2025
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 3 Jan 2024
Registered office address changed from C/O Helodrium 34-36 Lime Street London EC3M 7AT England to C/O Helodrium 7th Floor, 77 Cornhill London EC3V 3QQ on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Neville Hunt as a director on 6 September 2023
Submitted on 15 Sep 2023
Change of name with request to seek comments from relevant body
Submitted on 17 Apr 2023
Repayment History
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