AUL MANAGEMENT SERVICES LTD
WELLS ASSURED UNDERWRITING 2 LIMITED EMPLOYEE BENEFITS LIMITED EMPLOYEE BENEFIT LIMITED TEMPLETON AGENCIES LIMITED

Hellopages » Somerset » Mendip » BA5 2PQ

Company number 03807653
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AUL MANAGEMENT SERVICES LTD are www.aulmanagementservices.co.uk, and www.aul-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Aul Management Services Ltd is a Private Limited Company. The company registration number is 03807653. Aul Management Services Ltd has been working since 15 July 1999. The present status of the company is Active. The registered address of Aul Management Services Ltd is 37 Chamberlain Street Wells Somerset Ba5 2pq. . BOWE, Martin James is a Secretary of the company. JOHNSON, Simon David Winston is a Director of the company. Secretary EVERSON, Suzanne Barbara has been resigned. Secretary SUTTENWOOD, Maureen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL TRUST COMPANY LIMITED has been resigned. Director BRUNSWICK, Ralph Stephen has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director HARRIS, Johanna Kate has been resigned. Director SUTTENWOOD, Maureen has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BOWE, Martin James
Appointed Date: 19 October 2005
Director
JOHNSON, Simon David Winston
Appointed Date: 22 August 2000
70 years old

Resigned Directors

Secretary
EVERSON, Suzanne Barbara
Resigned: 19 October 2005
Appointed Date: 22 October 2002
Secretary
SUTTENWOOD, Maureen
Resigned: 22 August 2000
Appointed Date: 15 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 25 September 2000
Secretary
PROFESSIONAL TRUST COMPANY LIMITED
Resigned: 25 September 2000
Appointed Date: 22 August 2000
Director
BRUNSWICK, Ralph Stephen
Resigned: 22 August 2000
Appointed Date: 15 July 1999
68 years old
Director
CORDWELL, Michael Thomas
Resigned: 22 August 2000
Appointed Date: 28 April 2000
74 years old
Director
HARRIS, Johanna Kate
Resigned: 31 January 2010
Appointed Date: 01 August 2008
58 years old
Director
SUTTENWOOD, Maureen
Resigned: 28 April 2000
Appointed Date: 15 July 1999
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Mr Simon David Winston Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AUL MANAGEMENT SERVICES LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
29 Jul 1999
New director appointed
29 Jul 1999
New secretary appointed;new director appointed
29 Jul 1999
Director resigned
29 Jul 1999
Secretary resigned
15 Jul 1999
Incorporation

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