Aaa Underwriting Limited

Company Registration Number: 06984874

Company registered in England and Wales

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Aaa Underwriting Limited is a Private Company Limited by Shares first registered on 7 August 2009. Its current registered address is in Grantham, Lincolnshire.

Registered Address

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

There are 523 companies currently registered at this postcode, including this one.

All companies at NG31 6SF

Registration Data

Company Number

06984874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

9 in total
9 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £630,187£636,256£520,515£578,817£861,248£849,602£757,815
of which Cash £132,013£77,349£70,967£131,689£188,098£94,860£18,994
Total Assets £630,187£636,256£520,515£578,817£861,248£849,602£757,815
Current Liabilities £239,506£264,643£200,218£343,553£615,569£305,688£501,065
Net Current Assets £390,681£371,613£320,297£235,264£245,679£543,914£256,750
Total Net Worth £103,479£96,903£43,092£68,967£-38,648£-214,621£-311,993

Previous Names

No previous names

Company Officers

  • FIDENTIA NOMINEES LIMITED

    Corporate Secretary

    Appointed on 7 August 2009

     

    3
    Castlegate
    Grantham
    Lincolnshire
    NG31 6SF
    England

  • JAMES, Lloyd Watkin

    Director

    Appointed on 7 August 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1956

    198
    Saint Helen's Village
    Saint Helen's
    Rosslare Harbour, Y35 Ho18
    Co. Wexford
    Ireland

  • FIDENTIA TRUSTEES LIMITED

    Corporate Director

    Appointed on 7 August 2009

     

    3
    Castlegate
    Grantham
    Lincolnshire
    NG31 6SF
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EDEPVC. Transaction: MzE4NTE1OTI4OGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4K6A. Transaction: MzE2Nzk4MjIxOWFkaXF6a2N4.

  3. 16 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS1096. Transaction: MzE1NDk1ODY2OGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50T94O0. Transaction: MzE0MTkwMTU3MWFkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Mr Lloyd Watkin James on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC2DZL. Transaction: MzEzMzI5NTk0NGFkaXF6a2N4.

  6. 27 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5GWMW. Transaction: MzEyOTg2NTI0OGFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40OB60B. Transaction: MzExNjgxODIyNWFkaXF6a2N4.

  8. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA2F8. Transaction: MzEwODg4OTE2N2FkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30X8MA3. Transaction: MzA5Mzc3NTgxNmFkaXF6a2N4.

  10. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYH8J. Transaction: MzA4NjMwMTU5NWFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5K3F. Transaction: MzA3MzQ1MTc1OGFkaXF6a2N4.

  12. 13 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F06CTE. Transaction: MzA2MjMxMjEzNGFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137Q12Z. Transaction: MzA1MjkxMzU3MmFkaXF6a2N4.

  14. 6 February 2012 Director's details changed for Mr Lloyd James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X124XZIW. Transaction: MzA1MTkzODgxNWFkaXF6a2N4.

  15. 2 June 2011 Director's details changed for Mr Lloyd James on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XSV64UNB. Transaction: MzAzODIwMzAzNmFkaXF6a2N4.

  16. 11 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGSRXTZY. Transaction: MzAzNjk5MjEyOWFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XW0UAS1Q. Transaction: MzAzMzAwMzUyNmFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XZKHUMO1. Transaction: MzAyMTY4MDA0N2FkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Fidentia Trustees Limited on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH02. Barcode: XQWIFM46. Transaction: MzAyMDQ4ODA2MmFkaXF6a2N4.

  20. 30 July 2010 Secretary's details changed for Fidentia Nominees Limited on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH04. Barcode: XQWIAM41. Transaction: MzAyMDQ4ODAxNWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Mr Lloyd James on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XOXUELX8. Transaction: MzAyMDIxOTk0M2FkaXF6a2N4.

  22. 21 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIB42GUJ. Transaction: MzAwNzgzOTUwOWFkaXF6a2N4.

  23. 19 January 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ33CGSJ. Transaction: MzAwODMwNDMxOWFkaXF6a2N4.

  24. 19 January 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ35DGSM. Transaction: MzAwODMwNDI0NmFkaXF6a2N4.

  25. 19 January 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ35EGSN. Transaction: MzAwODMwNDIxOGFkaXF6a2N4.

  26. 19 January 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ35FGSO. Transaction: MzAwODMwNDE0N2FkaXF6a2N4.

  27. 19 January 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ35GGSP. Transaction: MzAwODMwNDI4MWFkaXF6a2N4.

  28. 19 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ35HGSQ. Transaction: MzAwODMwNDEwNWFkaXF6a2N4.

  29. 19 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ3GWGSG. Transaction: MzAwODI3Mjg5MWFkaXF6a2N4.

  30. 19 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJHBIGSB. Transaction: MzAwNzcwOTk1NGFkaXF6a2N4.

  31. 11 August 2009 Accounting reference date extended from 31/08/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2DOGCB3. Transaction: MjAzOTAxMDIwNGFkaXF6a2N4.

  32. 7 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BNFC7U. Transaction: MjAzODc5NTc4M2FkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:48:24 +0000