AE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03655039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/10/1998
(26 years and 2 months old)
WEBSITE
www.aeinsurancegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATERLOOVILLE
PO7 7SE
5 Lancer House
Hussar Court
Westside View
WATERLOOVILLE
PO7 7SE
Telephone: 80558300
International House
George Curl Way
Southampton
Hampshire
SO18 2RZ
Telephone: 80558300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD WEALTH MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| AE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 03/05/2024 | John David White (918654683) has left the board |
Credit Risk Overview
Want to learn more about AE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
15/04/2024 - Present (8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
19/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/10/1998 - Present (26 years and 2 months) 19/10/1998 - Present (26 years and 2 months) 19/10/1998 - Present (26 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
23/10/1998 - Present (26 years and 2 months) Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 03/05/2024 | John David White (918654683) has left the board |
| 26/04/2024 | New Board Member Natalie Anne-Marie Kempster (932231596) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 27/01/2022 | Neil Dunkley (907779711) has left the board |
| 30/12/2021 | New Board Member John David White (918654683) Appointed |
| 08/12/2021 | Neil Dunkley (907779711) has left the board |
| 02/02/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | Jocelyn Mary Morgan (913216759) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 06/03/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 09/04/2018 | Change in Reg. Office |
| 05/04/2018 | New Board Member Matthew Paul Hills (924186412) Appointed |
| 05/04/2018 | New Board Member Jocelyn Mary Morgan (913216759) Appointed |
| 05/04/2018 | New Board Member Neil Dunkley (907779711) Appointed |
| 23/03/2018 | David John Mark Hayward (903609277) has left the board |
| 23/03/2018 | Michael Wright (902115940) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 25/07/2013 | Geoffrey William Martin (900586793) has left the board |
| 08/07/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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