AG

A.U. GROUP BROKERS LIMITED

Active

Company number 09000417

London, England · Incorporated 16 April 2014

1 George Yard, 4th Floor, London, EC3V 9DF, England

Last updated on 29 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2020

Company history

Previous company names

AIM BROKERS LIMITED · 16 April 2014 – 9 May 2014

AIM INSURANCE BROKERS LIMITED · 9 May 2014 – 8 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Vivien Marie Gerard De Lassee
Born August 1981
Significant Influence Or Control
29 July 2025

Funding

3 funding rounds
4 June 2020
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
24 October 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Certificate Change Of Name Company
Change Of Name
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 August 2020 View
Capital Allotment Shares
Capital
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Capital Allotment Shares
Capital
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Change Of Name Notice
Change Of Name
9 May 2014 View
Change Of Name Request Comments
Change Of Name
9 May 2014 View
Certificate Change Of Name Company
Change Of Name
9 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2014 View
Incorporation Company
Incorporation
16 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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