SAMKHAT LTD - WELLS


Company Profile Company Filings

Overview

SAMKHAT LTD is a Private Limited Company from WELLS and has the status: Active.
SAMKHAT LTD was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807653. The accounts status is MICRO ENTITY and accounts are next due on 28/12/2023.

SAMKHAT LTD - WELLS

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/12/2023

Registered Office

37 CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PQ

This Company Originates in : United Kingdom
Previous trading names include:
AUL MANAGEMENT SERVICES LTD (until 05/06/2018)
ASSURED UNDERWRITING 2 LIMITED (until 27/06/2008)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID WINSTON JOHNSON Jan 1955 British Director 2000-08-22 CURRENT
MR MARTIN JAMES BOWE May 1958 British Secretary 2005-10-19 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-07-15 UNTIL 1999-07-15 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-25 UNTIL 2001-10-16 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 1999-07-15 RESIGNED
MINERVA TRUST COMPANY LIMITED Corporate Secretary 2000-08-22 UNTIL 2000-09-25 RESIGNED
MAUREEN SUTTENWOOD British Director 1999-07-15 UNTIL 2000-04-28 RESIGNED
MS JOHANNA HARRIS Nov 1967 British Director 2018-06-01 UNTIL 2019-06-04 RESIGNED
MRS JOHANNA KATE HARRIS Nov 1967 British Director 2008-08-01 UNTIL 2010-01-31 RESIGNED
RALPH STEPHEN BRUNSWICK Dec 1956 British Director 1999-07-15 UNTIL 2000-08-22 RESIGNED
MAUREEN SUTTENWOOD British Secretary 1999-07-15 UNTIL 2000-08-22 RESIGNED
SUZANNE BARBARA EVERSON British Secretary 2002-10-22 UNTIL 2005-10-19 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2000-04-28 UNTIL 2000-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon David Winston Johnson 2016-04-06 1/1955 Wells   Somerset Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
10/12 WEST EATON PLACE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNOX D'ARCY LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WANSFORD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PULSE INSURANCE LIMITED BRACKLEY Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
JTC TRUST COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXHAUTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUL NETWORK LTD WELLS Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLASTIC SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUL UNDERWRITING AGENCY LTD WELLS Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BLACKSTAR (EUROPE) LIMITED LONDON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
AUL CARE LTD WELLS Active DORMANT 99999 - Dormant Company
AUL ASSURANCE LTD WELLS Active TOTAL EXEMPTION FULL 65110 - Life insurance
SAMKHAT ADVISORY LTD WELLS Active DORMANT 74990 - Non-trading company
SAMKHAT NETWORK & EVENTS LTD WELLS ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
BISI CARE & RESPITE LTD WELLS ENGLAND Active DORMANT 86900 - Other human health activities
PTC (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Samkhat Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £-83,340 equity
Samkhat Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £-81,938 equity
Samkhat Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £-26,973 equity
Samkhat Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-10,482 equity
Samkhat Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £-11,601 equity
AUL Management Services Ltd - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £-20,317 equity
AUL Management Services Ltd - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £-38,808 equity
AUL Management Services Ltd - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £-36,117 equity
AUL Management Services Ltd - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £-50,288 equity

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