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 20 years ago on 15/07/1999 and has the registered number: 03807653.

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
31 / 12 31/12/2017 30/09/2019

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)
EMPLOYEE BENEFITS LIMITED (until 30/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/07/2015 12/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOHANNA HARRIS Nov 1967 British Director 2018-06-01 CURRENT
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 SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 1999-07-15 RESIGNED
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
MINERVA TRUST COMPANY LIMITED Corporate Secretary 2000-08-22 UNTIL 2000-09-25 RESIGNED
MAUREEN SUTTENWOOD May 1946 Director 1999-07-15 UNTIL 2000-04-28 RESIGNED
MRS JOHANNA KATE HARRIS Nov 1967 British Director 2008-08-01 UNTIL 2010-01-31 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2000-04-28 UNTIL 2000-08-22 RESIGNED
RALPH STEPHEN BRUNSWICK Dec 1956 British Director 1999-07-15 UNTIL 2000-08-22 RESIGNED
MAUREEN SUTTENWOOD May 1946 Secretary 1999-07-15 UNTIL 2000-08-22 RESIGNED
SUZANNE BARBARA EVERSON May 1940 Secretary 2002-10-22 UNTIL 2005-10-19 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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Free Reports Available

Report Date Filed Date of Report Assets
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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