AAA INSURANCE & REINSURANCE BROKERS LIMITED

Q: What is the latest filing for AAA INSURANCE & REINSURANCE BROKERS LIMITED?

The latest filing was on 14/04/2026: **Removal of liquidator** by court order.

Key Data

Status

Liquidation

Company No.

04474263

Incorporation date

01/07/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

14/04/2026

Removal of liquidator by court order

View PDF (20 pages)

14/04/2026

Appointment of a voluntary liquidator

View PDF (21 pages)

24/11/2025

Liquidators' statement of receipts and payments to 2025-09-30

View PDF (14 pages)

19/11/2024

Liquidators' statement of receipts and payments to 2024-09-30

View PDF (19 pages)

26/07/2024

Registered office address changed from , 30 Old Bailey, London, EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26

View PDF (3 pages)

04/12/2023

Liquidators' statement of receipts and payments to 2023-09-30

View PDF (18 pages)

12/12/2022

Liquidators' statement of receipts and payments to 2022-09-30

View PDF (12 pages)

11/05/2022

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 2022-05-11

View PDF (2 pages)

10/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/03/2022

Removal of liquidator by court order

View PDF (16 pages)

03/12/2021

Liquidators' statement of receipts and payments to 2021-09-30

View PDF (13 pages)

23/10/2020

Registered office address changed from , 68 Lombard Street, London, EC3V 9LJ, England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2020-10-23

View PDF (2 pages)

20/10/2020

Resolutions

View PDF (1 pages)

20/10/2020

Declaration of solvency

View PDF (7 pages)

20/10/2020

Appointment of a voluntary liquidator

View PDF (0 pages)

20/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

11/02/2020

Notification of Carlos Manuel De Sao Vicente as a person with significant control on 2016-04-06

View PDF (2 pages)

11/02/2020

Cessation of Aaa International Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2019

Current accounting period extended from 2019-12-31 to 2020-01-31

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

21/02/2018

Termination of appointment of Mark Jeffrey Smith as a director on 2018-02-18

View PDF (1 pages)

21/02/2018

Termination of appointment of Carlos Manuel Sao Vicente as a director on 2017-12-31

View PDF (1 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

26/07/2017

Registered office address changed from , 6 Gracechurch Street, London, EC3V 0AT to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2017-07-26

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

08/12/2016

Satisfaction of charge 044742630002 in full

View PDF (4 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

11/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

30/09/2015

Registration of charge 044742630002, created on 2015-09-28

View PDF (15 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

03/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

02/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

02/06/2014

Termination of appointment of Brian Nottage as a director

View PDF (1 pages)

02/06/2014

Appointment of Mr Daniel James David Brown as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Brian Nottage as a secretary

View PDF (1 pages)

22/04/2014

Appointment of Mr Jon Peter Smith as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Mark Jeffrey Smith as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Allan Murray as a director

View PDF (2 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

05/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Dr Carlos Manuel Sao Vicente on 2010-07-01

View PDF (2 pages)

02/07/2010

Director's details changed for Nicholas Lindsay Millar on 2010-07-01

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Brian Ian Nottage on 2010-07-01

View PDF (2 pages)

02/07/2010

Director's details changed for Simon Alastair Clark on 2010-07-01

View PDF (2 pages)

10/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

22/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

01/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

28/03/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/07/2007

Return made up to 01/07/07; full list of members

View PDF (8 pages)

23/03/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2006

Registered office changed on 22/08/06 from:\st michaels house, 1 george yard, london, EC3V 9DF

View PDF (1 pages)

19/07/2006

Return made up to 01/07/06; full list of members

View PDF (8 pages)

16/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/07/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

15/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

12/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

26/04/2004

Amended full accounts made up to 2003-12-31

View PDF (29 pages)

16/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/09/2003

Resolutions

View PDF (13 pages)

07/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

21/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2002

Registered office changed on 11/11/02 from:\c/o ince & co knollys house, byward street, london, EC3R 5EN

View PDF (1 pages)

09/10/2002

Ad 26/09/02--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

01/10/2002

Memorandum and Articles of Association

View PDF (20 pages)

27/09/2002

Memorandum and Articles of Association

View PDF (20 pages)

27/09/2002

Resolutions

View PDF (0 pages)

27/09/2002

Resolutions

View PDF (0 pages)

27/09/2002

Resolutions

View PDF (0 pages)

27/09/2002

Resolutions

View PDF (1 pages)

27/09/2002

£ nc 1000/1000000 11/09/02

View PDF (2 pages)

27/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

27/09/2002

Registered office changed on 27/09/02 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

26/09/2002

Certificate of change of name

View PDF (2 pages)

18/09/2002

Certificate of change of name

View PDF (2 pages)

17/09/2002

Registered office changed on 17/09/02 from:\knollys house, 11 byward street, london, EC3R 5EN

View PDF (1 pages)

11/09/2002

Registered office changed on 11/09/02 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

10/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

01/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/01/2020

Due by

31/01/2021

Last accounts made up to

31/12/2018View PDF

Confirmation

Next statement date

01/07/2021

Last statement dated

31/12/2018View PDF

See more events →

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Financial Ratios

AAA INSURANCE & REINSURANCE BROKERS LIMITED has not submitted financial statements

AAA INSURANCE & REINSURANCE BROKERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Liquidation

Category:

Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AAA INSURANCE & REINSURANCE BROKERS LIMITED

AAA INSURANCE & REINSURANCE BROKERS LIMITED is an(a) Liquidation company incorporated on 01/07/2002 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 5 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 AAA INSURANCE & REINSURANCE BROKERS LIMITED?

AAA INSURANCE & REINSURANCE BROKERS LIMITED is currently Liquidation. It was registered on 01/07/2002 .

Where is AAA INSURANCE & REINSURANCE BROKERS LIMITED located?

AAA INSURANCE & REINSURANCE BROKERS LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does AAA INSURANCE & REINSURANCE BROKERS LIMITED do?

AAA INSURANCE & REINSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AAA INSURANCE & REINSURANCE BROKERS LIMITED?

The latest filing was on 14/04/2026: Removal of liquidator by court order.