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ASSOCIATED AVIATION UNDERWRITERS LIMITED

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ASSOCIATED AVIATION UNDERWRITERS LIMITED

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Key Data

Status

Active

Company No.

04615368

Incorporation date

12/12/2002

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQCopy
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Latest events (Record since 12/12/2002)
dot icon01/12/2025
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon14/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon25/11/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon09/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon15/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon12/05/2022
Appointment of Global Aerospace Underwriting Managers Limited as a director on 2022-05-03
View PDF (2 pages)
dot icon12/05/2022
Termination of appointment of Nicolas Brown as a director on 2022-05-03
View PDF (1 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon13/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-23 with updates
View PDF (4 pages)
dot icon20/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon12/12/2019
Confirmation statement made on 2019-11-23 with no updates
View PDF (3 pages)
dot icon21/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon03/04/2019
Appointment of Ms Ninette Fernandes as a secretary on 2019-04-01
View PDF (2 pages)
dot icon07/02/2019
Termination of appointment of Sara Jayne De Palma as a secretary on 2019-02-04
View PDF (1 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon28/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon10/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon07/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon15/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2015
Appointment of Mr Alan Michael Edric Tasker as a director on 2015-02-10
View PDF (2 pages)
dot icon19/02/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon19/02/2015
Termination of appointment of Stephen John Riley as a director on 2015-02-10
View PDF (1 pages)
dot icon18/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon16/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon12/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon12/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2011
Director's details changed for Mr Nicholas Brown on 2011-08-08
View PDF (2 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2010
Director's details changed for Stephen John Riley on 2010-12-12
View PDF (2 pages)
dot icon14/12/2010
Director's details changed for Mr Nicholas Brown on 2010-12-12
View PDF (2 pages)
dot icon10/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon18/05/2010
Termination of appointment of David Littlefair as a secretary
View PDF (2 pages)
dot icon18/05/2010
Appointment of Sara Jayne De Palma as a secretary
View PDF (3 pages)
dot icon22/01/2010
Annual return made up to 2009-12-12
View PDF (12 pages)
dot icon04/07/2009
Appointment terminated director anthony medniuk
View PDF (1 pages)
dot icon04/07/2009
Director appointed nicholas brown
View PDF (2 pages)
dot icon02/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon21/12/2008
Return made up to 12/12/08; full list of members
View PDF (5 pages)
dot icon28/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon27/12/2007
Return made up to 12/12/07; no change of members
View PDF (7 pages)
dot icon11/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon22/12/2006
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon20/07/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon18/07/2006
New director appointed
View PDF (2 pages)
dot icon14/07/2006
Director resigned
View PDF (1 pages)
dot icon21/12/2005
Return made up to 12/12/05; full list of members
View PDF (7 pages)
dot icon04/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon16/12/2004
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon06/01/2004
Return made up to 12/12/03; full list of members
View PDF (7 pages)
dot icon08/02/2003
Registered office changed on 08/02/03 from: level 1 exchange house primrose street london EC2A 2HS
View PDF (1 pages)
dot icon08/02/2003
Secretary resigned
View PDF (1 pages)
dot icon08/02/2003
Director resigned
View PDF (1 pages)
dot icon08/02/2003
New secretary appointed
View PDF (2 pages)
dot icon08/02/2003
New director appointed
View PDF (3 pages)
dot icon08/02/2003
New director appointed
View PDF (3 pages)
dot icon26/01/2003
Resolutions
View PDF (0 pages)
dot icon26/01/2003
Resolutions
View PDF (0 pages)
dot icon26/01/2003
Resolutions
View PDF (0 pages)
dot icon26/01/2003
Resolutions
View PDF (5 pages)
dot icon22/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/12/2002
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Nicolas
Director
30/06/2009 - 02/05/2022
8
Bernhard, Peter James
Director
20/01/2003 - 04/07/2006
6
Medniuk, Anthony John
Director
20/01/2003 - 30/06/2009
17
Riley, Stephen John
Director
04/07/2006 - 09/02/2015
31
Office Organization & Services Limited
Nominee Secretary
11/12/2002 - 20/01/2003
234

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASSOCIATED AVIATION UNDERWRITERS LIMITED

ASSOCIATED AVIATION UNDERWRITERS LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ. There are currently 3 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 ASSOCIATED AVIATION UNDERWRITERS LIMITED?

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ASSOCIATED AVIATION UNDERWRITERS LIMITED is currently Active. It was registered on 12/12/2002 .

Where is ASSOCIATED AVIATION UNDERWRITERS LIMITED located?

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ASSOCIATED AVIATION UNDERWRITERS LIMITED is registered at Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ.

What does ASSOCIATED AVIATION UNDERWRITERS LIMITED do?

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ASSOCIATED AVIATION UNDERWRITERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASSOCIATED AVIATION UNDERWRITERS LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-23 with no updates.