AE FINANCIAL SERVICES LIMITED
Overview
| Company Name | AE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03655039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AE FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 5 Lancer House Hussar Court PO7 7SE Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AE FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for AE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Sep 03, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Matthew Paul Hills as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Edward John Renwick as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry Bhavnani as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Douglas White as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of John David White as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Natalie Anne-Marie Kempster as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
Who are the officers of AE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAVNANI, Harry | Director | Lancer House Hussar Court PO7 7SE Waterlooville 5 England | England | British | 336343950001 | |||||
| RENWICK, Edward John | Director | Lancer House Hussar Court PO7 7SE Waterlooville 5 England | England | British | 121766590001 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | Lancer House Hussar Court PO7 7SE Waterlooville 5 England | England | British,German | 332873170001 | |||||
| WHITE, Paul Douglas | Director | Lancer House Hussar Court PO7 7SE Waterlooville 5 England | England | British | 158163970003 | |||||
| MARTIN, Geoffrey William, Mr. | Secretary | Westwood Road SO17 1DH Southampton 45 Hampshire | British | 5867930001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DUNKLEY, Neil | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House England | United Kingdom | British | 77797110002 | |||||
| HAYWARD, David John Mark | Director | Westwood Road SO17 1DH Southampton 45 Hampshire | United Kingdom | British | 36092770002 | |||||
| HILLS, Matthew Paul | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House England | England | British | 241864120001 | |||||
| KEMPSTER, Natalie Anne-Marie | Director | Lancer House Hussar Court PO7 7SE Waterlooville 5 England | England | British | 322315960001 | |||||
| MORGAN, Jocelyn Mary | Director | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House England | England | British | 132167590001 | |||||
| WHITE, John David | Director | Lancer House Hussar Court PO7 7SE Waterlooville 5 England | England | British | 186546830002 | |||||
| WRIGHT, Michael | Director | Westwood Road SO17 1DH Southampton 45 Hampshire | United Kingdom | British | 21159400001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argentis Group Ltd | Mar 16, 2018 | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ae Insurance Services Limited | Apr 06, 2016 | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0