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AUL UNDERWRITING AGENCY LTD

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AUL UNDERWRITING AGENCY LTD

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Key Data

Status

Active

Company No.

05881796

Incorporation date

20/07/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

37 Chamberlain Street, Wells, Somerset BA5 2PQCopy
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Latest events (Record since 20/07/2006)
dot icon21/01/2026
Statement of capital following an allotment of shares on 2025-12-31
View PDF (3 pages)
dot icon21/01/2026
Statement of capital following an allotment of shares on 2026-01-20
View PDF (3 pages)
dot icon15/01/2026
Statement of capital following an allotment of shares on 2025-12-30
View PDF (3 pages)
dot icon15/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-20 with updates
View PDF (15 pages)
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-07-17
View PDF (3 pages)
dot icon08/05/2025
Appointment of Mr Manfred Maske as a director on 2025-05-08
View PDF (2 pages)
dot icon24/03/2025
Memorandum and Articles of Association
View PDF (16 pages)
dot icon24/03/2025
Resolutions
View PDF (1 pages)
dot icon13/02/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon06/09/2024
Previous accounting period extended from 2023-12-30 to 2023-12-31
View PDF (1 pages)
dot icon04/08/2024
Confirmation statement made on 2024-07-20 with updates
View PDF (16 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon23/09/2023
Statement of capital following an allotment of shares on 2023-08-31
View PDF (3 pages)
dot icon20/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon25/08/2023
Statement of capital following an allotment of shares on 2023-07-03
View PDF (3 pages)
dot icon25/08/2023
Confirmation statement made on 2023-07-20 with updates
View PDF (16 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/09/2022
Confirmation statement made on 2022-07-20 with updates
View PDF (15 pages)
dot icon20/09/2022
Statement of capital following an allotment of shares on 2022-07-15
View PDF (3 pages)
dot icon02/02/2022
Statement of capital following an allotment of shares on 2022-01-31
View PDF (3 pages)
dot icon02/02/2022
Statement of capital following an allotment of shares on 2021-12-31
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon15/08/2021
Confirmation statement made on 2021-07-20 with updates
View PDF (13 pages)
dot icon15/08/2021
Statement of capital following an allotment of shares on 2021-07-20
View PDF (3 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-20 with updates
View PDF (12 pages)
dot icon22/07/2020
Statement of capital following an allotment of shares on 2020-06-17
View PDF (3 pages)
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-01-19
View PDF (3 pages)
dot icon11/12/2019
Termination of appointment of Guido Hesse as a director on 2019-12-11
View PDF (1 pages)
dot icon11/12/2019
Cessation of Guido Hesse as a person with significant control on 2019-12-11
View PDF (1 pages)
dot icon10/12/2019
Termination of appointment of Nicholas Richard Ogilvy Romyn as a director on 2019-12-10
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon31/08/2019
Statement of capital following an allotment of shares on 2019-07-19
View PDF (3 pages)
dot icon31/08/2019
Confirmation statement made on 2019-07-20 with updates
View PDF (12 pages)
dot icon31/08/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (3 pages)
dot icon04/06/2019
Termination of appointment of Johanna Harris as a director on 2019-06-04
View PDF (1 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-20 with updates
View PDF (10 pages)
dot icon03/08/2018
Statement of capital following an allotment of shares on 2018-07-20
View PDF (3 pages)
dot icon14/02/2018
Previous accounting period extended from 2017-07-31 to 2017-12-31
View PDF (1 pages)
dot icon23/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (8 pages)
dot icon20/07/2017
Statement of capital following an allotment of shares on 2017-07-20
View PDF (3 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon30/08/2016
Appointment of Mr Nicholas Richard Ogilvy Romyn as a director on 2016-08-25
View PDF (2 pages)
dot icon21/07/2016
Statement of capital following an allotment of shares on 2016-07-20
View PDF (3 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (9 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon20/07/2015
Statement of capital following an allotment of shares on 2015-07-14
View PDF (3 pages)
dot icon20/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2015
Appointment of Ms Johanna Harris as a director on 2015-02-09
View PDF (2 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon22/07/2014
Statement of capital following an allotment of shares on 2014-07-18
View PDF (3 pages)
dot icon22/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon31/01/2014
Statement of capital following an allotment of shares on 2014-01-20
View PDF (3 pages)
dot icon22/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon20/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon21/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon21/01/2011
Appointment of Mr Guido Hesse as a director
View PDF (2 pages)
dot icon20/01/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (3 pages)
dot icon19/11/2010
Resolutions
View PDF (22 pages)
dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (4 pages)
dot icon11/10/2010
Resolutions
View PDF (13 pages)
dot icon24/08/2010
Statement of capital following an allotment of shares on 2010-07-31
View PDF (3 pages)
dot icon24/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2010
Director's details changed for Mr Simon David Winston Johnson on 2010-07-20
View PDF (2 pages)
dot icon24/08/2010
Secretary's details changed for Mr Martin James Bowe on 2010-07-20
View PDF (1 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon28/10/2009
Registered office address changed from the Coach House, Chamberlain Street, Wells Soms BA5 2PJ on 2009-10-28
View PDF (1 pages)
dot icon24/07/2009
Return made up to 20/07/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon22/07/2008
Return made up to 20/07/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Ad 25/01/08--------- £ si 4999@1=4999 £ ic 1/5000
View PDF (1 pages)
dot icon28/01/2008
£ nc 1000/5000 25/01/08
View PDF (2 pages)
dot icon20/12/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon20/12/2007
Director resigned
View PDF (1 pages)
dot icon09/08/2007
Return made up to 20/07/07; full list of members
View PDF (2 pages)
dot icon08/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/07/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon-99.98 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
7
4.71M
-
0.00
4.62K
-
2022
6
15.27M
-
0.00
1.00
-
2022
6
15.27M
-
0.00
1.00
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

15.27M £Ascended223.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Descended-99.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hesse, Guido
Director
31/12/2010 - 11/12/2019
-
Johnson, Simon David Winston
Director
20/07/2006 - Present
13
Bowe, Martin James
Secretary
20/07/2006 - Present
71
Romyn, Nicholas Richard Ogilvy
Director
25/08/2016 - 10/12/2019
1
Harris, Johanna
Director
09/02/2015 - 04/06/2019
2

Persons with Significant Control

2
psc login icon

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 UNDERWRITING AGENCY LTD

AUL UNDERWRITING AGENCY LTD is an(a) Active company incorporated on 20/07/2006 with the registered office located at 37 Chamberlain Street, Wells, Somerset BA5 2PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AUL UNDERWRITING AGENCY LTD?

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AUL UNDERWRITING AGENCY LTD is currently Active. It was registered on 20/07/2006 .

Where is AUL UNDERWRITING AGENCY LTD located?

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

What does AUL UNDERWRITING AGENCY LTD do?

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AUL UNDERWRITING AGENCY LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does AUL UNDERWRITING AGENCY LTD have?

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AUL UNDERWRITING AGENCY LTD had 6 employees in 2022.

What is the latest filing for AUL UNDERWRITING AGENCY LTD?

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The latest filing was on 21/01/2026: Statement of capital following an allotment of shares on 2025-12-31.