Menna Overview
Here’s a quick overview of AELIA ASSURANCES UK LTD 👀 — a London based business that started in 2022.
AELIA ASSURANCES UK LTD
- Company statusactive
- Company No14563547
- Age3 years 11 months Incorporated 30 December 2022
- Officers3
Address
1 George Yard, 4th Floor, London, EC3V 9DF, England
AELIA ASSURANCES UK LTD is an active company incorporated on 30 December 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 11 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 10 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 02 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 26 Feb 2026
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 17 Apr 2023
Change Of Name Request Comments
3 Years Ago on 17 Apr 2023
Change Of Name Notice
3 Years Ago on 17 Apr 2023
Incorporation Company
3 Years Ago on 30 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEZAPHIX, Berengere | director | Aug 1972 | 30 Dec 2022 |
| LABEYRIE, Christelle | director | Oct 1977 | 30 Dec 2022 |
| READINGS, Nicholas Beresford | director | Jun 1952 | 26 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Bérengère Françoise Barrière Épouse Dezaphix | Aug 1972 | 01 Jan 2026 |
| Regis Morales | Mar 1963 | 30 Dec 2022 |
| Jean-Michel Bonte | Sep 1964 | 30 Dec 2022 |
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READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
READINGS, Nicholas Beresford are mutual persons.
HUNT, Neville Charles are mutual persons.
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HUNT, Neville Charles are mutual persons.
HUNT, Neville Charles are mutual persons.
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Menna Overview
Here’s a quick overview of AELIA ASSURANCES UK LTD 👀 — a London based business that started in 2022.