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 six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely John W., Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 16 March 2018 and John W. has been with the company for the least time - from 19 November 2021. 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.
| Office Address | 5 Lancer House |
| Office Address2 | Hussar Court |
| Town | Waterlooville |
| Post code | PO7 7SE |
| Country of origin | United Kingdom |
| Registration Number | 03655039 |
| Date of Incorporation | Mon, 19th Oct 1998 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| 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 |
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 16 March 2018
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 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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