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AUL ASSURANCE LTD

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AUL ASSURANCE LTD

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Key Data

Status

Active

Company No.

06606974

Incorporation date

30/05/2008

Size

Medium

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

Registered address

37 Chamberlain Street, Wells, Somerset BA5 2PQCopy
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Latest events (Record since 30/05/2008)
dot icon19/11/2025
Termination of appointment of Gower Wisdom as a director on 2025-10-27
View PDF (1 pages)
dot icon28/10/2025
Termination of appointment of Simon David Winston Johnson as a director on 2025-10-27
View PDF (1 pages)
dot icon28/10/2025
Appointment of Mr Philip Craig Willcock as a director on 2025-10-27
View PDF (2 pages)
dot icon28/10/2025
Appointment of Mr Manfred Maske as a director on 2025-10-27
View PDF (2 pages)
dot icon14/08/2025
Accounts for a medium company made up to 2024-12-31
View PDF (16 pages)
dot icon11/06/2025
Termination of appointment of Andrew John Michael Chamberlain as a director on 2025-05-10
View PDF (1 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon12/12/2024
Appointment of Mr Gower Wisdom as a director on 2024-11-29
View PDF (2 pages)
dot icon02/12/2024
Termination of appointment of Paul Alastair Hately as a director on 2024-11-30
View PDF (1 pages)
dot icon30/09/2024
Accounts for a medium company made up to 2023-12-31
View PDF (18 pages)
dot icon06/09/2024
Previous accounting period extended from 2023-12-30 to 2023-12-31
View PDF (1 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon28/05/2024
Full accounts made up to 2022-12-30
View PDF (18 pages)
dot icon20/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon18/06/2023
Statement of capital following an allotment of shares on 2022-12-28
View PDF (3 pages)
dot icon18/06/2023
Confirmation statement made on 2023-05-30 with updates
View PDF (4 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon28/06/2022
Confirmation statement made on 2022-05-30 with updates
View PDF (4 pages)
dot icon29/04/2022
Certificate of change of name
View PDF (2 pages)
dot icon08/04/2022
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon08/04/2022
Change of name notice
View PDF (2 pages)
dot icon05/03/2022
Appointment of Craig Anthony Scarr as a director on 2022-02-25
View PDF (2 pages)
dot icon05/03/2022
Termination of appointment of Vicky Wai-Choo Kubitscheck as a director on 2022-02-28
View PDF (1 pages)
dot icon04/03/2022
Appointment of Mr Graham Lloyd Singleton as a director on 2022-02-25
View PDF (2 pages)
dot icon04/03/2022
Appointment of Mrs Jane Anne Kennedy as a director on 2022-02-25
View PDF (2 pages)
dot icon25/02/2022
Appointment of Ms Vicky Wai-Choo Kubitscheck as a director on 2022-02-25
View PDF (2 pages)
dot icon25/02/2022
Appointment of Mr Paul Alastair Hately as a director on 2022-02-25
View PDF (2 pages)
dot icon25/02/2022
Appointment of Mr Andrew John Michael Chamberlain as a director on 2022-02-25
View PDF (2 pages)
dot icon25/02/2022
Statement of capital following an allotment of shares on 2022-02-25
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-30 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon12/06/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon12/06/2018
Confirmation statement made on 2018-05-30 with updates
View PDF (4 pages)
dot icon20/07/2017
Current accounting period extended from 2017-07-31 to 2017-12-31
View PDF (1 pages)
dot icon19/07/2017
Change of details for Mr Simon David Winston Johnson as a person with significant control on 2017-07-19
View PDF (2 pages)
dot icon20/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (5 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon31/05/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon05/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon23/09/2014
Previous accounting period extended from 2014-05-31 to 2014-07-31
View PDF (1 pages)
dot icon03/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon30/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon31/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon31/05/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2010
Secretary's details changed for Mr Martin James Bowe on 2010-05-30
View PDF (1 pages)
dot icon08/06/2010
Director's details changed for Mr Simon David Winston Johnson on 2010-05-30
View PDF (2 pages)
dot icon26/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon27/10/2009
Registered office address changed from the Coach House Chamberlain Street Wells Somerset BA5 2PJ United Kingdom on 2009-10-27
View PDF (1 pages)
dot icon16/06/2009
Return made up to 30/05/09; full list of members
View PDF (3 pages)
dot icon30/05/2008
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
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
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
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
1
1.00
-
0.00
-
-
2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

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
Hately, Paul Alastair
Director
25/02/2022 - 30/11/2024
8
Wisdom, Gower
Director
29/11/2024 - 27/10/2025
-
Johnson, Simon David Winston
Director
30/05/2008 - 27/10/2025
13
Kennedy, Jane Anne
Director
25/02/2022 - Present
19
Singleton, Graham Lloyd
Director
25/02/2022 - Present
83

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 AUL ASSURANCE LTD

AUL ASSURANCE LTD is an(a) Active company incorporated on 30/05/2008 with the registered office located at 37 Chamberlain Street, Wells, Somerset BA5 2PQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUL ASSURANCE LTD?

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AUL ASSURANCE LTD is currently Active. It was registered on 30/05/2008 .

Where is AUL ASSURANCE LTD located?

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AUL ASSURANCE LTD is registered at 37 Chamberlain Street, Wells, Somerset BA5 2PQ.

What does AUL ASSURANCE LTD do?

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AUL ASSURANCE LTD operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does AUL ASSURANCE LTD have?

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AUL ASSURANCE LTD had 1 employees in 2021.

What is the latest filing for AUL ASSURANCE LTD?

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The latest filing was on 19/11/2025: Termination of appointment of Gower Wisdom as a director on 2025-10-27.