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Afro Asian Insurance Services Limited

02197265

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Dixon House, 1 Lloyds Avenue, London, EC3N 3DQ
Incorporated 20/11/1987

Previously known as

Indo African Insurance Services Limited · until 09/06/1988
Legibus 1058 Limited · until 19/02/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

65201
Life reinsurance
65202
Non-life reinsurance

Officers

Mr Udai Rasiklal Patel

director · Since 06/05/1991

REINSURANCE BROKER

BRITISH · ENGLAND

Also on 15 other boards

Mr Udai Rasiklal Patel

secretary · Since 06/01/1993

BRITISH · ENGLAND

Also on 15 other boards

Mrs Vinita Lotlikar

director · Since 01/04/2009

REINSURANCE BROKER

BRITISH · ENGLAND

Vinita Lotlikar

director · Since 01/04/2009

British · England

Leandros Peter Lazari

director · Since 01/12/2022

British · United Kingdom

Mr Leandros Peter Lazari

director · Since 01/12/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mohamed Haithem Dachraoui

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Mohamed Haithem Dachraoui

director · Since 21/07/2025

British · England

Udai Rasiklal Patel

director

British · England

Udai Rasiklal Patel

secretary

British

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 23/10/1991

Jayanti Lal Harmanbhai Patel

director · Resigned 31/12/1993

Priti Patel

director · Resigned 01/01/1996

Ashok Kumar Hansrani

director · Resigned 02/10/2004

Timothy John Scott Wilson

director · Resigned 01/02/2008

Rasiklal Harmanbhai Patel

director · Resigned 03/06/2008

Christian Andriantahina Ramamonjiarisoa

director · Resigned 07/08/2015

Rajendra Sampat

director · Resigned 31/08/2015

Jonathan Smythe

director · Resigned 17/09/2015

Timothy John Scott Wilson

director · Resigned 31/03/2019

Paul Robert Farmer

director · Resigned 05/01/2022

Nicholas Paul Watkins

director · Resigned 09/09/2022

Ryan Luke Phillips

director · Resigned 06/06/2025

Zeeshan Ahmad

director · Resigned 15/05/2026

Zeeshan Ahmad

director · Resigned 15/05/2026

Persons with Significant Control

Mr Udai Rasiklal Patel

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Priti Patel

25–50% shares
25–50% votes

British · United Kingdom

Notified 26/08/2020

Priti Udai Patel

25–50% shares
25–50% votes

British · United Kingdom

Notified 26/08/2020

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 07/05/2010Registered 12/05/2010
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 13/03/2009Registered 24/03/2009

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Dixon House
2026-08-27

THIRD FLOOR

post town → London
2026-08-27

LONDON

postcode → EC3N 3DQ
2026-08-27

EC3N 2JY

officer appointed → PATEL, Udai Rasiklal
2026-08-27
officer appointed → DACHRAOUI, Mohamed Haithem
2026-08-27
officer appointed → LAZARI, Leandros Peter
2026-08-27
officer appointed → LOTLIKAR, Vinita
2026-08-27
officer appointed → PATEL, Udai Rasiklal
2026-08-27

CompanyRankvs 12+ SIC 65201 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£3.6M

Annual revenue

Net Worth

£3.1M

Balance sheet strength

Cash

£3.8M

Cash in the bank

Profit Before Tax

£388k

Bottom line earnings

Net Current Assets

£2.3M

Working capital

Current Assets

£28.3M

Current Liabilities

£26.0M

Fixed Assets

£770k

Debtors

£24.5M

Admin Expenses

£3.3M

Operating Profit

£364k

Profit After Tax

£281k

23avg. employees+1

Tax at Year End

Corp tax£109k
Dividends paid-£40k

People Costs

Wages & salaries£1.4M
NI contributions£155k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£281k
20241.09+£275k
20231.06—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

09/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

06/05/20261 page · PDF
Accounts filed

accounts with accounts type full

22/12/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Director resigned

termination director company with name termination date

06/06/20251 page · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202430 pages · PDF
Director appointed

appoint person director company with name date

05/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202330 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20234 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20221 page · PDF
Director details changed

change person director company with change date

27/04/20222 pages · PDF
CH03

change person secretary company with change date

26/04/20221 page · PDF
Director details changed

change person director company with change date

26/04/20222 pages · PDF
PSC changed

change to a person with significant control

26/04/20222 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Accounts filed

accounts with accounts type full

03/12/202126 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20215 pages · PDF
Accounts filed

accounts with accounts type full

02/06/202123 pages · PDF
Accounts date changed

change account reference date company current shortened

31/03/20211 page · PDF
RESOLUTIONS

resolution

09/02/20212 pages · PDF
Shares allotted

capital allotment shares

13/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20204 pages · PDF
PSC notified

notification of a person with significant control

15/10/20202 pages · PDF
PSC changed

change to a person with significant control

15/10/20202 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20183 pages · PDF
Director details changed

change person director company with change date

17/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201723 pages · PDF
AD02

change sail address company with old address new address

28/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201724 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20165 pages · PDF
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
AD03

move registers to sail company with new address

05/10/20161 page · PDF
AD02

change sail address company with old address new address

05/10/20161 page · PDF
AUD

auditors resignation company

30/08/20161 page · PDF
Accounts filed

accounts with accounts type full

27/01/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20157 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Accounts filed

accounts with accounts type full

19/02/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/201410 pages · PDF
Director appointed

appoint person director company with name date

27/10/20142 pages · PDF
AUD

auditors resignation company

19/05/20141 page · PDF
Accounts filed

accounts with accounts type full

21/01/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20139 pages · PDF
AD02

change sail address company with old address

29/10/20131 page · PDF
Address changed

change registered office address company with date old address

23/01/20131 page · PDF
Accounts filed

accounts with accounts type full

04/01/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20119 pages · PDF
Director details changed

change person director company with change date

29/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20108 pages · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
AD02

change sail address company with old address

12/11/20101 page · PDF
AD03

move registers to sail company

12/11/20101 page · PDF
Accounts filed

accounts with accounts type full

05/11/201017 pages · PDF
MISC

miscellaneous

04/08/20101 page · PDF
Director appointed

appoint person director company with name

14/05/20101 page · PDF
MG01

legacy

12/05/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20096 pages · PDF
AD02

change sail address company

24/11/20091 page · PDF
Accounts date changed

change account reference date company current extended

24/11/20091 page · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200917 pages · PDF
MEM/ARTS

memorandum articles

24/08/200917 pages · PDF
287

legacy

14/04/20091 page · PDF
395

legacy

24/03/20093 pages · PDF
288a

legacy

15/10/20081 page · PDF
363a

legacy

15/10/20084 pages · PDF
287

legacy

15/10/20081 page · PDF
288b

legacy

15/10/20081 page · PDF
Accounts filed

accounts with accounts type full

07/10/200817 pages · PDF
288a

legacy

09/06/20082 pages · PDF
288b

legacy

08/05/20081 page · PDF
363a

legacy

05/12/20073 pages · PDF
122

legacy

30/11/20072 pages · PDF
288c

legacy

16/11/20071 page · PDF
Accounts filed

accounts with accounts type full

09/11/200717 pages · PDF
363a

legacy

13/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200619 pages · PDF