ASSOCIATED AVIATION UNDERWRITERS LIMITED
LONDON PRECIS (2305) LIMITED

Hellopages » City of London » City of London » EC3A 8EQ

Company number 04615368
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of ASSOCIATED AVIATION UNDERWRITERS LIMITED are www.associatedaviationunderwriters.co.uk, and www.associated-aviation-underwriters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Aviation Underwriters Limited is a Private Limited Company. The company registration number is 04615368. Associated Aviation Underwriters Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Associated Aviation Underwriters Limited is Fitzwilliam House 10 St Mary Axe London Ec3a 8eq. . DE PALMA, Sara Jayne is a Secretary of the company. BROWN, Nicolas is a Director of the company. TASKER, Alan Michael Edric is a Director of the company. Secretary LITTLEFAIR, David has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BERNHARD, Peter James has been resigned. Director MEDNIUK, Anthony John has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RILEY, Stephen John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DE PALMA, Sara Jayne
Appointed Date: 09 May 2010
Director
BROWN, Nicolas
Appointed Date: 01 July 2009
63 years old
Director
TASKER, Alan Michael Edric
Appointed Date: 10 February 2015
69 years old

Resigned Directors

Secretary
LITTLEFAIR, David
Resigned: 09 May 2010
Appointed Date: 21 January 2003
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 12 December 2002
Director
BERNHARD, Peter James
Resigned: 05 July 2006
Appointed Date: 21 January 2003
70 years old
Director
MEDNIUK, Anthony John
Resigned: 01 July 2009
Appointed Date: 21 January 2003
77 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 12 December 2002
Director
RILEY, Stephen John
Resigned: 10 February 2015
Appointed Date: 05 July 2006
70 years old

Persons With Significant Control

Global Aerospace Underwriting Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSOCIATED AVIATION UNDERWRITERS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
19 Feb 2015
Appointment of Mr Alan Michael Edric Tasker as a director on 10 February 2015
19 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
26 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003
Company name changed precis (2305) LIMITED\certificate issued on 22/01/03
20 Dec 2002
Secretary resigned;director resigned
20 Dec 2002
Secretary resigned;director resigned
12 Dec 2002
Incorporation

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