Ae Financial Services Limited. Head office in Waterlooville. Check Director.

Ae Financial Services Limited, Waterlooville

Ae Financial Services Limited is a private limited company. Registered at 5 Lancer House, Hussar Court, Waterlooville PO7 7SE, the aforementioned 25 years old company was incorporated on 1998-10-19 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: John W. (appointed on 19 November 2021), Matthew H. (appointed on 16 March 2018).

About
Name: Ae Financial Services Limited
Number: 03655039
Incorporation date: 1998-10-19
End of financial year: 31 December


Address:	5 Lancer House Hussar Court Waterlooville PO7 7SE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Argentis Group Ltd

16 March 2018

Address	5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies House
Registration number	04987966
Nature of control:	75,01-100% shares

Ae Insurance Services Limited

6 April 2016 - 16 March 2018

Address	Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority	United Kingdom (Companies Acts)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05137671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-03-16
Current Assets	1,538,802	1,722,277
Total Assets Less Current Liabilities	1,435,883	1,568,447

The due date for Ae Financial Services Limited confirmation statement filing is 2024-11-02. The most current confirmation statement was filed on 2023-10-19. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Argentis Group Ltd has over 3/4 of shares. This corporate PSC can be found at Hussar Court, Westside View, PO7 7SE Waterlooville. Ae Insurance Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 63-64 The Avenue, SO17 1XS Southampton, Hampshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (53 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, July 2022 \| accounts	Free Download (54 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 6th, December 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 16th, July 2021 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/10/31 filed on: 16th, July 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 22nd, January 2021 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/10/31 filed on: 22nd, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 7th, August 2019 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2018/10/31 filed on: 5th, April 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/16 filed on: 1st, March 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/03/16 filed on: 14th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
SH01	17625.00 GBP is the capital in company's statement on 2014/11/13 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
SH01	17625.00 GBP is the capital in company's statement on 2013/10/28 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/19 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/19 filed on: 4th, December 2009 \| annual return	Free Download (14 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, May 2008 \| accounts	Free Download (17 pages)
363s	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (17 pages)
363s	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006 \| accounts	Free Download (21 pages)
363s	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, June 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, June 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, May 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, May 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, January 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, January 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/26 with shareholders record filed on: 26th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/26 with shareholders record filed on: 26th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, September 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, September 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, August 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, August 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 19th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 19th, August 1999 \| accounts	Free Download (1 page)

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