A.u. Group Brokers Limited, London
A.u. Group Brokers Limited is a private limited company. Previously, it was called Aim Insurance Brokers Limited (changed on 2022-03-08). Situated at 150 Minories, London EC3N 1LS, the above-mentioned 10 years old firm was incorporated on 2014-04-16 and is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220).4 directors can be found in the company: Vivien D. (appointed on 12 June 2023), Howard M. (appointed on 17 May 2023), Ralph S. (appointed on 16 April 2014). Among the secretaries (1 in total), we can name: Patricia H. (appointed on 16 April 2014).
| About | |
|---|---|
| Name: A.u. Group Brokers Limited | |
| Number: 09000417 | |
| Incorporation date: 2014-04-16 | |
| End of financial year: 31 December |
| Address: |
150 Minories London EC3N 1LS |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Au Group Assurance Universelle
11 January 2023
| Address | 91 Rue De Faubourg, St Honore, Paris, 75008, France |
| Legal authority | France |
| Legal form | Private Limited Company |
| Country registered | France |
| Place registered | France |
| Registration number | 552073256 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ma Pi Holding
6 April 2016 - 11 January 2023
| Address | 15 Northfields, London, SW18 1PE, England |
| Legal authority | Uk Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07642094 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 57,923 | 199,630 | 677,984 | 866,899 | 754,017 | 497,507 | 447,831 | 239,600 | 185,498 |
| Total Assets Less Current Liabilities | 42,284 | 65,792 | 81,983 | 104,971 | 154,178 | 193,322 | 187,511 | 229,302 | 47,743 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -4,336 | 65,792 | - | - | - | - | - | - | - |
The date for A.u. Group Brokers Limited confirmation statement filing is 2024-06-25. The most recent confirmation statement was submitted on 2023-06-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Au Group Assurance Universelle has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue De Faubourg, St Honore, 75008 Paris. Ma Pi Holding has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Northfields, SW18 1PE London.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, July 2023 | accounts |
Free Download
(3 pages)
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