Ae Insurance Brokers Limited, Romsey

Ae Insurance Brokers Limited is a private limited company. Registered at First Floor, Chancery House Premier Way, Abbey Park Industrial Estate, Romsey SO51 9DQ, the aforementioned 42 years old firm was incorporated on 1982-04-20 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
3 directors can be found in this enterprise: Adrian L. (appointed on 30 March 2021), Mark S. (appointed on 30 March 2021), Simon R. (appointed on 30 March 2021).
About
Name: Ae Insurance Brokers Limited
Number: 01630360
Incorporation date: 1982-04-20
End of financial year: 31 December
 
Address: First Floor, Chancery House Premier Way
Abbey Park Industrial Estate
Romsey
SO51 9DQ
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance
Company staff
People with significant control
Samkad Limited
30 March 2021
Address First Floor Chancery House, Premier Way, Romsey, SO51 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12371806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael W.
3 April 2020 - 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ae Insurance Services Limited
6 April 2016 - 3 April 2020
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 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 560,278 574,946 718,461 674,014 953,155 1,105,154
Total Assets Less Current Liabilities 135,168 176,276 389,723 293,299 323,226 412,809

The deadline for Ae Insurance Brokers Limited confirmation statement filing is 2024-01-06. The most current confirmation statement was filed on 2022-12-23. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Samkad Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chancery House, Premier Way, SO51 9DQ Romsey. Michael W. that has over 3/4 of shares, 3/4 to full of voting rights. 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
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023 | accounts
Free Download (10 pages)