Aaa Insurance & Reinsurance Brokers Limited

04474263

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

FORVIS MAZARS LLP, LONDON, EC4M 7AU

Incorporated 01/07/2002

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/01/2021

Overdue

Confirmation statement

Last: 01/07/2020

Due 15/07/2021

Overdue

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Simon Alastair Clark

director · Since 28/08/2002

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr Nicholas Lindsay Millar

director · Since 02/12/2002

EXECUTIVE

BRITISH · ENGLAND · Age 63

Mr Allan Murray

director · Since 01/04/2014

INSURANCE BROKER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Jon Peter Smith

director · Since 20/04/2014

ACCOUNTANT

BRITISH · BERMUDA · Age 59

Mr Daniel James David Brown

secretary · Since 31/05/2014

Persons with Significant Control

Mr Carlos Manuel De Sao Vicente

75–100% shares

75–100% votes

Appoint directors

Angolan · Angola · Age 66

Aaa Activos Lda, Avenida Dr. Antonio Agostinho Neto, Luanda

Notified 06/04/2016

Former PSCs

Aaa International Limited

Ceased 06/04/2016

Insolvency History1 case

members voluntary liquidation01/10/2020

Neil John Mather (practitioner) · Guy Robert Thomas Hollander (practitioner) · Adam Harris (practitioner) · Lucy Law (practitioner)