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Company Information for

AU INSURANCE SERVICES LIMITED

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
06931122
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Au Insurance Services Ltd
AU INSURANCE SERVICES LIMITED was founded on 2009-06-11 and has its registered office in Cardiff. The organisation's status is listed as "In Administration
Administrative Receiver". Au Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AU INSURANCE SERVICES LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in SA7
 
Filing Information
Company Number 06931122
Company ID Number 06931122
Date formed 2009-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-04-07 20:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AU INSURANCE SERVICES LIMITED
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Company Officers of AU INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD ALEXANDER
Director 2010-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SOUIFUL ALAM
Director 2011-07-01 2016-02-23
DEREK PAUL VICKERY
Director 2013-12-11 2014-02-21
STEPHEN JOHN WESTERN
Director 2011-08-01 2012-08-15
CRAIG SCRIMGEOUR MACKAY
Director 2009-09-01 2011-04-05
KATHARINE ANNE LONSDALE
Director 2009-06-11 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EDWARD ALEXANDER AU ADMINISTRATION SERVICES LIMITED Director 2012-07-27 CURRENT 2012-07-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-28AM23Liquidation. Administration move to dissolve company
2021-10-26AM10Administrator's progress report
2021-05-07AM10Administrator's progress report
2020-11-13AM10Administrator's progress report
2020-04-30AM10Administrator's progress report
2020-04-22AM19liquidation-in-administration-extension-of-period
2019-11-05AM10Administrator's progress report
2019-05-20AM10Administrator's progress report
2018-11-13AM10Administrator's progress report
2018-05-11AM10Administrator's progress report
2018-05-02AM19liquidation-in-administration-extension-of-period
2017-11-08AM10Administrator's progress report
2017-05-162.24BAdministrator's progress report to 2017-03-31
2017-04-27AM19liquidation-in-administration-extension-of-period
2016-11-292.24BAdministrator's progress report to 2016-10-17
2016-07-042.23BResult of meeting of creditors
2016-06-212.17BStatement of administrator's proposal
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 3 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 3 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ
2016-05-062.12BAppointment of an administrator
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SOUIFUL ALAM
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0109/07/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK VICKERY
2013-12-11AP01DIRECTOR APPOINTED MR DEREK PAUL VICKERY
2013-07-15AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTERN
2012-08-02AR0109/07/12 ANNUAL RETURN FULL LIST
2012-08-02CH01Director's details changed for Mr William Edward Alexander on 2012-02-02
2012-06-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 16A AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ
2011-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-01AP01DIRECTOR APPOINTED STEPHEN JOHN WESTERN
2011-08-15AR0109/07/11 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED SOUIFUL ALAM
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-07-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-07GAZ1FIRST GAZETTE
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKAY
2010-07-15AR0109/07/10 FULL LIST
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE LONSDALE
2010-04-21AP01DIRECTOR APPOINTED WILLIAM EDWARD ALEXANDER
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 38 OLD CHESTER ROAD BEBINGTON WIRRAL MERSEYSIDE CH62 0AF
2009-12-16AP01DIRECTOR APPOINTED CRAIG SCRIMGEOUR MACKAY
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AU INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-02
Meetings of Creditors2016-06-13
Appointment of Administrators2016-04-27
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against AU INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-16 Outstanding ALEXANDRA RAMSEY-WILLIAMS AND DANIEL RAMSEY-WILLIAMS
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 1,982,376
Creditors Due Within One Year 2011-07-01 £ 2,394,839
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AU INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 83,942
Cash Bank In Hand 2011-07-01 £ 408,571
Current Assets 2012-07-01 £ 2,247,930
Current Assets 2011-07-01 £ 2,657,584
Debtors 2012-07-01 £ 2,163,988
Debtors 2011-07-01 £ 2,249,013
Fixed Assets 2012-07-01 £ 159,862
Fixed Assets 2011-07-01 £ 11,411
Shareholder Funds 2012-07-01 £ 425,416
Shareholder Funds 2011-07-01 £ 274,156
Tangible Fixed Assets 2012-07-01 £ 159,862
Tangible Fixed Assets 2011-07-01 £ 11,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AU INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

AU INSURANCE SERVICES LIMITED owns 3 domain names.

excess-protect.co.uk   auinsurance.co.uk   secureandprotect.co.uk  

Trademarks
We have not found any records of AU INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AU INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AU INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AU INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAU INSURANCE SERVICES LIMITEDEvent Date2021-11-02
 
Initiating party Event TypeMeetings of Creditors
Defending partyAU INSURANCE SERVICES LIMITEDEvent Date2016-06-09
In the High Court of Justice Chancery Division case number 1864 Notice is hereby given that an initial creditors meeting will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 24 June 2016 at 12.00 noon. The purpose of the Meeting is to consider the Joint Administrators Proposals under paragraph 51 of Schedule B1 of the Insolvency Act 1986 (as amended), and to consider establishing a Creditors Committee. Under Rule 2.38 a person is entitled to vote at the meeting only if he has given to the Joint Administrators at Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, not later than 12 noon on the business day before the date fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 18 April 2016. Office Holder details: Freddy Khalastchi and Bethan Louise Evans (IP Nos. 8752 and 13130) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT For further details contact: Freddy Khalastchi, Email: GCummings@menzies.co.uk Tel: 029 2049 5444.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAU INSURANCE SERVICES LIMITEDEvent Date2016-04-18
In the High Court of Justice Chancery Division case number 1864 Freddy Khalastchi and Bethan Louise Evans (IP Nos 8752 and 13130 ), both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF For further details contact: Freddy Khalastchi, Email: GCummings@menzies.co.uk. Tel: 029 2049 5444 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAU INSURANCE SERVICES LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AU INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AU INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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