AFRO ASIAN INSURANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LQ

Company number 02197265
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address THIRD FLOOR, 16 ST. CLARE STREET, LONDON, EC3N 1LQ
Home Country United Kingdom
Nature of Business 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Paul Robert Farmer as a director on 10 October 2016. The most likely internet sites of AFRO ASIAN INSURANCE SERVICES LIMITED are www.afroasianinsuranceservices.co.uk, and www.afro-asian-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afro Asian Insurance Services Limited is a Private Limited Company. The company registration number is 02197265. Afro Asian Insurance Services Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Afro Asian Insurance Services Limited is Third Floor 16 St Clare Street London Ec3n 1lq. . PATEL, Udai Rasiklal is a Secretary of the company. FARMER, Paul Robert is a Director of the company. LOTLIKAR, Vinita is a Director of the company. PATEL, Udai Rasiklal is a Director of the company. WILSON, Timothy John Scott is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director HANSRANI, Ashok Kumar has been resigned. Director PATEL, Jayanti Lal Harmanbhai has been resigned. Director PATEL, Priti has been resigned. Director PATEL, Rasiklal Harmanbhai has been resigned. Director RAMAMONJIARISOA, Christian Andriantahina has been resigned. Director SAMPAT, Rajendra has been resigned. Director SMYTHE, Jonathan has been resigned. Director WILSON, Timothy John Scott has been resigned. The company operates in "Life reinsurance".


Current Directors

Secretary
PATEL, Udai Rasiklal
Director
FARMER, Paul Robert
Appointed Date: 10 October 2016
65 years old
Director
LOTLIKAR, Vinita
Appointed Date: 01 April 2009
63 years old
Director
PATEL, Udai Rasiklal

64 years old
Director
WILSON, Timothy John Scott
Appointed Date: 11 September 2008
77 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 October 1991
Director
HANSRANI, Ashok Kumar
Resigned: 02 October 2004
Appointed Date: 11 November 2003
74 years old
Director
PATEL, Jayanti Lal Harmanbhai
Resigned: 31 December 1993
87 years old
Director
PATEL, Priti
Resigned: 01 January 1996
Appointed Date: 01 January 1994
63 years old
Director
PATEL, Rasiklal Harmanbhai
Resigned: 03 June 2008
Appointed Date: 02 January 1996
88 years old
Director
RAMAMONJIARISOA, Christian Andriantahina
Resigned: 07 August 2015
Appointed Date: 01 April 2014
52 years old
Director
SAMPAT, Rajendra
Resigned: 31 August 2015
Appointed Date: 08 November 2002
70 years old
Director
SMYTHE, Jonathan
Resigned: 17 September 2015
Appointed Date: 29 April 2008
60 years old
Director
WILSON, Timothy John Scott
Resigned: 01 February 2008
Appointed Date: 15 October 1997
77 years old

Persons With Significant Control

Mr. Udai Rasiklal Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AFRO ASIAN INSURANCE SERVICES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Oct 2016
Appointment of Mr Paul Robert Farmer as a director on 10 October 2016
05 Oct 2016
Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
05 Oct 2016
Register inspection address has been changed from Baker Tilly 66 Chiltern Street London W1U 4JT England to 235 Old Marylebone Road London NW1 5QT
...
... and 123 more events
25 Apr 1988
Registered office changed on 25/04/88 from: blacfriars house 19 new bridge street london EC4V 6BY
25 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1988
Accounting reference date notified as 31/12
18 Feb 1988
Company name changed legibus 1058 LIMITED\certificate issued on 19/02/88
20 Nov 1987
Incorporation

AFRO ASIAN INSURANCE SERVICES LIMITED Charges

7 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Rent deposit deed
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £12,420.00.

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