A.U. GROUP BROKERS LIMITED
150 MINORIES, LONDON EC3N 1LS- Active
- Private Limited Company
- Company No. 09000417
- Last Updated: 01 Mar 2024
Company Profile
A.U. GROUP BROKERS LIMITED was incorporated on Wednesday, April 16, 2014 as a Private Limited Company with registered address in LONDON. A.U. GROUP BROKERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 10 years 10 months and 9 days.
| Name | A.U. GROUP BROKERS LIMITED |
|---|---|
| Company number | 09000417 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150 MINORIES LONDON EC3N 1LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Au Group Assurance Universelle Rue De Faubourg, St Honore, 75008 |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ma Pi Holding Northfields, SW18 1PE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against A.U. GROUP BROKERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.U. GROUP BROKERS LIMITED | 16 Apr 2014 |
| AIM BROKERS LIMITED | 09 May 2014 |
| AIM INSURANCE BROKERS LIMITED | 08 Mar 2022 |