AUL UNDERWRITING AGENCY LTD
WELLS TANGERINE HOMES OVERSEAS (UK) LTD

Hellopages » Somerset » Mendip » BA5 2PQ

Company number 05881796
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Nicholas Richard Ogilvy Romyn as a director on 25 August 2016; Statement of capital following an allotment of shares on 20 July 2016 GBP 395,765 . The most likely internet sites of AUL UNDERWRITING AGENCY LTD are www.aulunderwritingagency.co.uk, and www.aul-underwriting-agency.co.uk. The predicted number of employees is 150 to 160. The company’s age is nineteen years and four months. Aul Underwriting Agency Ltd is a Private Limited Company. The company registration number is 05881796. Aul Underwriting Agency Ltd has been working since 20 July 2006. The present status of the company is Active. The registered address of Aul Underwriting Agency Ltd is 37 Chamberlain Street Wells Somerset Ba5 2pq. The company`s financial liabilities are £3547.52k. It is £2339.18k against last year. The cash in hand is £8.72k. It is £-21.39k against last year. And the total assets are £4603.72k, which is £2592.4k against last year. BOWE, Martin James is a Secretary of the company. HARRIS, Johanna is a Director of the company. HESSE, Guido is a Director of the company. JOHNSON, Simon David Winston is a Director of the company. ROMYN, Nicholas Richard Ogilvy is a Director of the company. Director METTERS, Michelle Caron has been resigned. The company operates in "Activities of insurance agents and brokers".


aul underwriting agency Key Finiance

LIABILITIES £3547.52k
+193%
CASH £8.72k
-72%
TOTAL ASSETS £4603.72k
+128%
All Financial Figures

Current Directors

Secretary
BOWE, Martin James
Appointed Date: 20 July 2006
Director
HARRIS, Johanna
Appointed Date: 09 February 2015
58 years old
Director
HESSE, Guido
Appointed Date: 31 December 2010
58 years old
Director
JOHNSON, Simon David Winston
Appointed Date: 20 July 2006
70 years old
Director
ROMYN, Nicholas Richard Ogilvy
Appointed Date: 25 August 2016
66 years old

Resigned Directors

Director
METTERS, Michelle Caron
Resigned: 28 February 2007
Appointed Date: 20 July 2006
63 years old

Persons With Significant Control

Mr Simon David Winston Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guido Hesse
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUL UNDERWRITING AGENCY LTD Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Appointment of Mr Nicholas Richard Ogilvy Romyn as a director on 25 August 2016
21 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 395,765
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 30 more events
20 Dec 2007
Accounts for a dormant company made up to 31 July 2007
20 Dec 2007
Director resigned
09 Aug 2007
Return made up to 20/07/07; full list of members
08 Aug 2007
Company name changed tangerine homes overseas (uk) lt d\certificate issued on 08/08/07
20 Jul 2006
Incorporation

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