OpenCompanies

Aelia Assurances UK Ltd

Company number
14563547
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2022
Nature of business
Activities of insurance agents and brokers

Registered office

1 George Yard
4th Floor
London
EC3V 9DF

Previous names

  • Aelia Ass UK Ltd (until 17 Apr 2023)

Control

NameNature of controlNotifiedCeased
Jean-Michel Bonte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Dec 2022 7 Feb 2025
Regis Morales Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Dec 2022 4 Jul 2025
Mrs Bérengère Françoise Barrière Épouse Dezaphix Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Jan 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 -

Connections

Companies at the same address

Data