A.U. GROUP BROKERS LIMITED

Key Data

Status

Active

Company No.

09000417

Incorporation date

16/04/2014

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2014)

03/03/2026

Registered office address changed from 1 George Yard London EC3V 9DF England to 1 George Yard 4th Floor London EC3V 9DF on 2026-03-03

View PDF (1 pages)

26/02/2026

Registered office address changed from 5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN England to 1 George Yard London EC3V 9DF on 2026-02-26

View PDF (1 pages)

04/02/2026

Registered office address changed from 150 Minories London EC3N 1LS England to 5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN on 2026-02-04

View PDF (1 pages)

30/07/2025

Cessation of Jean-Claude Marie Bernard De Lassee as a person with significant control on 2025-07-29

View PDF (1 pages)

30/07/2025

Notification of Vivien Marie Gerard De Lassee as a person with significant control on 2025-07-29

View PDF (2 pages)

23/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/06/2025

Cessation of Au Group Assurance Universelle as a person with significant control on 2025-06-17

View PDF (1 pages)

18/06/2025

Notification of Jean-Claude Marie Bernard De Lassee as a person with significant control on 2025-06-17

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

07/02/2024

Appointment of Mrs Nicola Martine Gallamore as a director on 2024-02-07

View PDF (2 pages)

27/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

13/06/2023

Notification of Au Group Assurance Universelle as a person with significant control on 2023-01-11

View PDF (2 pages)

13/06/2023

Appointment of Mr Vivien Marie Gerard De Lassee as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Cessation of Ma Pi Holding as a person with significant control on 2023-01-11

View PDF (1 pages)

17/05/2023

Appointment of Mr Howard Peter Manton as a director on 2023-05-17

View PDF (2 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

15/06/2022

Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 150 Minories London EC3N 1LS on 2022-06-15

View PDF (1 pages)

28/03/2022

Termination of appointment of Paolo Tolla as a director on 2022-03-14

View PDF (1 pages)

28/03/2022

Termination of appointment of Mayer Nahum as a director on 2022-03-14

View PDF (1 pages)

28/03/2022

Termination of appointment of Aldo Iaquinta as a director on 2022-03-14

View PDF (1 pages)

08/03/2022

Certificate of change of name

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

12/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

11/03/2021

Appointment of Mr Paolo Tolla as a director on 2021-03-10

View PDF (2 pages)

21/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

11/06/2020

Statement of capital following an allotment of shares on 2020-06-04

View PDF (3 pages)

17/12/2019

Termination of appointment of Duilio D'ippoliti as a director on 2019-12-13

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

09/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

17/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

17/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

27/07/2017

Termination of appointment of Angus William Sandeman as a director on 2017-07-20

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

06/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

02/06/2016

Registered office address changed from 9 st Clare Street 3rd Floor London England EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2016-06-02

View PDF (1 pages)

06/05/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

01/03/2016

Appointment of Mr Aldo Iaquinta as a director on 2016-03-01

View PDF (2 pages)

04/11/2015

Statement of capital following an allotment of shares on 2015-10-24

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/04/2015

Appointment of Mr Mayer Nahum as a director on 2015-03-30

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

13/10/2014

Appointment of Mr Duilio D'ippoliti as a director on 2014-10-10

View PDF (2 pages)

09/05/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

09/05/2014

Certificate of change of name

View PDF (2 pages)

09/05/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

09/05/2014

Change of name notice

View PDF (2 pages)

16/04/2014

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
229.30K
-
0.00
-
-

2022
1
47.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Snedden, Ralph Cameron	Director	16/04/2014 - Present	32
Iaquinta, Aldo	Director	01/03/2016 - 14/03/2022	3
Tolla, Paolo	Director	10/03/2021 - 14/03/2022	6
Readings, Nicholas Beresford	Director	16/04/2014 - Present	87
Sandeman, Angus William	Director	16/04/2014 - 20/07/2017	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A.U. GROUP BROKERS LIMITED

A.U. GROUP BROKERS LIMITED is an(a) Active company incorporated on 16/04/2014 with the registered office located at 1 George Yard, 4th Floor, London EC3V 9DF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.U. GROUP BROKERS LIMITED?

A.U. GROUP BROKERS LIMITED is currently Active. It was registered on 16/04/2014 .

Where is A.U. GROUP BROKERS LIMITED located?

A.U. GROUP BROKERS LIMITED is registered at 1 George Yard, 4th Floor, London EC3V 9DF.

What does A.U. GROUP BROKERS LIMITED do?

A.U. GROUP BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for A.U. GROUP BROKERS LIMITED?

The latest filing was on 03/03/2026: Registered office address changed from 1 George Yard London EC3V 9DF England to 1 George Yard 4th Floor London EC3V 9DF on 2026-03-03.