AFRO ASIAN INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AFRO ASIAN INSURANCE SERVICES LIMITED
COMPANY NUMBER
02197265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65201 -
Life reinsurance
INCORPORATION DATE
20/11/1987
(37 years and 1 months old)
WEBSITE
www.afro-asian-insurance.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/02/1988
09/06/1988
INDO AFRICAN INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC3N 2JY
Telephone: 02073757420
TPS: No
Third Floor
16 St Clare Street
London
EC3N 1LQ
Telephone: 73757420
Third Floor 11-13 Crosswall
London
EC3N 2JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Zeeshan Ahmad (932901592) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFRO ASIAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFRO ASIAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRO ASIAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/05/1991 - Present (33 years and 7 months) Secretary: 06/01/1993 - Present (31 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
01/04/2009 - Present (15 years and 8 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Zeeshan Ahmad (932901592) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Leandros Peter Lazari (916034752) Appointed |
| 10/01/2023 | New Board Member Leandros Peter Lazari (930392652) Appointed |
| 25/12/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Nicholas Paul Watkins (929515513) has left the board |
| 28/04/2022 | New Board Member Nicholas Paul Watkins (929515513) Appointed |
| 03/02/2022 | Paul Robert Farmer (904607182) has left the board |
| 08/12/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | Timothy John Scott Wilson (903648422) has left the board |
| 04/07/2019 | New Board Member Ryan Luke Phillips (926004584) Appointed |
| 18/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Board Member Paul Robert Farmer (904607182) Appointed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | Rajendra Sampat (902910571) has left the board |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | Jonathan Smythe (908111400) has left the board |
| 27/10/2015 | Christian Andriantahina Ramamonjiarisoa (919209552) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Board Member Christian Andriantahina Ramamonjiarisoa (919209552) Appointed |
| 28/01/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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