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AE FINANCIAL SERVICES LIMITED - 5 Lancer House, Hussar Court, Waterlooville, PO7 7SE, United Kingdom
Company Information
- Company registration number
- 03655039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Lancer House
- Hussar Court
- Waterlooville
- PO7 7SE
- England 5 Lancer House, Hussar Court, Waterlooville, PO7 7SE, England UK
Management
- Managing Directors
- HILLS, Matthew Paul
- KEMPSTER, Natalie Anne-Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-19
- Age Of Company 1998-10-19 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Argentis Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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AE FINANCIAL SERVICES LIMITED Company Description
- AE FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03655039. Its current trading status is "live". It was registered 1998-10-19. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 5 Lancer House .
Get AE FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ae Financial Services Limited - 5 Lancer House, Hussar Court, Waterlooville, PO7 7SE, United Kingdom
- 1998-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-08-31) - AGREEMENT2
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legacy (2024-08-31) - GUARANTEE2
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legacy (2024-08-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-31) - AA
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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legacy (2023-09-30) - PARENT_ACC
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-22) - CS01
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change-to-a-person-with-significant-control (2022-11-22) - PSC05
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legacy (2022-07-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
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legacy (2022-07-21) - AGREEMENT2
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legacy (2022-07-21) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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change-account-reference-date-company-current-extended (2021-12-06) - AA01
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legacy (2021-01-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-22) - AA
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legacy (2021-07-16) - AGREEMENT2
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legacy (2021-07-16) - GUARANTEE2
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legacy (2021-07-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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change-to-a-person-with-significant-control (2020-08-14) - PSC05
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confirmation-statement-with-updates (2020-10-30) - CS01
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legacy (2020-11-04) - GUARANTEE2
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legacy (2020-11-04) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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memorandum-articles (2019-06-14) - MA
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resolution (2019-05-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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change-account-reference-date-company-previous-shortened (2019-04-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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confirmation-statement-with-updates (2018-11-02) - CS01
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cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
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confirmation-statement-with-no-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-secretary-company-with-name (2013-07-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-04) - AA
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-12-04) - AR01
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resolution (2009-06-18) - RESOLUTIONS
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363s
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accounts-with-accounts-type-full (2007-05-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-full (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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legacy (2004-08-09) - 88(2)R
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accounts-with-accounts-type-full (2004-05-12) - AA
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accounts-with-accounts-type-full (2004-01-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-full (2002-09-25) - AA
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
keyboard_arrow_right 2000
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legacy (2000-08-11) - 88(2)R
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accounts-with-accounts-type-small (2000-08-16) - AA
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legacy (2000-11-08) - 287
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-08) - 88(2)R
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legacy (1999-11-10) - 88(2)R
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legacy (1999-11-09) - 363s
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legacy (1999-08-19) - 225
keyboard_arrow_right 1998
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legacy (1998-12-10) - 288a
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legacy (1998-12-10) - 288b
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incorporation-company (1998-10-19) - NEWINC