AE FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameAE FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03655039
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Grant Thomas Hotson as a director on Aug 28, 2026

    2 pagesAP01

    Appointment of Mr Paul William Feeney as a director on Aug 28, 2026

    2 pagesAP01

    Statement of capital on Sep 03, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Final dividend of £164,220 paid 27/08/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Matthew Paul Hills as a director on Dec 16, 2025

    1 pagesTM01

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Edward John Renwick as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr Harry Bhavnani as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025

    1 pagesTM01

    Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025

    2 pagesAP01

    Appointment of Mr Paul Douglas White as a director on Feb 24, 2025

    2 pagesAP01

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John David White as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mrs Natalie Anne-Marie Kempster as a director on Apr 15, 2024

    2 pagesAP01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    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