Ae Financial Services Limited in Hussar Court WATERLOOVILLE

Ae Financial Services Limited WATERLOOVILLE

Founded in 1998, Ae Financial Services, classified under reg no. 03655039 is an active company. Currently registered at 5 Lancer House PO7 7SE, Waterlooville the company has been in the business for twenty seven years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Paul W., Andrew W. and Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 16 March 2018 and Paul W. and Andrew W. have been with the company for the least time - from 24 February 2025. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey M. who worked with the the firm until 1 July 2013.

Ae Financial Services Limited Address / Contact

Office Address	5 Lancer House
Office Address2	Hussar Court
Town	Waterlooville
Post code	PO7 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655039
Date of Incorporation	Mon, 19th Oct 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (289 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Paul W.

Position: Director

Appointed: 24 February 2025

Andrew W.

Position: Director

Appointed: 24 February 2025

Matthew H.

Position: Director

Appointed: 16 March 2018

Natalie K.

Position: Director

Appointed: 15 April 2024

Resigned: 03 April 2025

John W.

Position: Director

Appointed: 19 November 2021

Resigned: 30 April 2024

Neil D.

Position: Director

Appointed: 16 March 2018

Resigned: 19 November 2021

Jocelyn M.

Position: Director

Appointed: 16 March 2018

Resigned: 01 August 2020

Geoffrey M.

Position: Secretary

Appointed: 23 October 1998

Resigned: 01 July 2013

Michael W.

Position: Director

Appointed: 23 October 1998

Resigned: 16 March 2018

David H.

Position: Director

Appointed: 23 October 1998

Resigned: 16 March 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 October 1998

Resigned: 19 October 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1998

Resigned: 19 October 1998

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Argentis Group Ltd from Waterlooville, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ae Insurance Services Limited that entered Southampton, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Argentis Group Ltd

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
Notified on	16 March 2018
Nature of control:	75,01-100% shares

Ae Insurance Services Limited

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
Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-03-16

Balance Sheet
Cash Bank On Hand	1 486 182	1 659 711
Current Assets	1 538 802	1 722 277
Debtors	52 620	62 566
Net Assets Liabilities	1 434 883	1 567 447
Other Debtors		30
Property Plant Equipment	5 264	5 367

Other
Accrued Liabilities Deferred Income	9 812	29 116
Accumulated Depreciation Impairment Property Plant Equipment	32 749	15 131
Amounts Owed To Group Undertakings	1 500
Corporation Tax Payable	95 498	129 874
Creditors	108 183	159 197
Increase From Depreciation Charge For Year Property Plant Equipment		397
Net Current Assets Liabilities	1 430 619	1 563 080
Number Shares Issued Fully Paid		17 625
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		18 015
Other Disposals Property Plant Equipment		18 015
Par Value Share		1
Prepayments Accrued Income	11 281	7 498
Property Plant Equipment Gross Cost	38 013	20 498
Provisions For Liabilities Balance Sheet Subtotal	1 000	1 000
Total Additions Including From Business Combinations Property Plant Equipment		500
Total Assets Less Current Liabilities	1 435 883	1 568 447
Trade Creditors Trade Payables	1 373	207
Trade Debtors Trade Receivables	41 339	55 038

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/12/31 filed on: 31st, August 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/12/31 filed on: 31st, August 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 31st, August 2024	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)
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 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)
SH01	17625.00 GBP is the capital in company's statement on 2015/11/16	capital
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)
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)
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)

Ae Financial Services Limited WATERLOOVILLE

Ae Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Andrew W.

Matthew H.

Natalie K.

John W.

Neil D.

Jocelyn M.

Geoffrey M.

Michael W.

David H.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us