Ae Insurance Brokers Limited

Company Registration Number: 01630360

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ae Insurance Brokers Limited is a Private Company Limited by Shares first registered on 20 April 1982. Its current registered address is in Hampshire.

Registered Address

45 WESTWOOD ROAD
SOUTHAMPTON
HAMPSHIRE
SO17 1DH

There are 2 companies currently registered at this postcode, including this one.

All companies at SO17 1DH

Registration Data

Company Number

01630360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £492,377£461,383£397,153£423,403£928,446£495,237
of which Cash £276,908£289,335£159,605£192,946£502,956£231,711
Total Assets £492,377£461,383£397,153£423,403£928,446£495,237
Current Liabilities £354,796£349,248£283,060£323,570£812,798£387,140
Net Current Assets £137,581£112,135£114,093£99,833£115,648£108,097
Total Net Worth £143,005£117,925£119,765£109,488£127,143£124,883

Previous Names

No previous names

Company Officers

  • HAYWARD, David John Mark

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: September 1952

    45 Westwood Road
    Southampton
    Hampshire
    SO17 1DH

  • WRIGHT, Michael

    Director

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1945

    45 Westwood Road
    Southampton
    Hampshire
    SO17 1DH

  • CURTIS, Stephen Langford

    Secretary

    Resigned on 6 January 1994

    Lyndhurst Holt Lane
    Hook
    Basingstoke
    Hampshire
    RG27 9ES

  • DUNN, Richard Quinn

    Secretary

    Appointed on 6 January 1994

    Resigned on 28 April 1995

    North Sydmonton House
    Ecchinswell
    Newbury
    Berkshire
    RG15 8UL

  • FULLER, Veronica

    Secretary

    Appointed on 28 April 1995

    Resigned on 8 December 1997

    3 Ruskin Close
    Basingstoke
    Hampshire
    RG21 3QH

  • MARTIN, Geoffrey William

    Secretary

    Appointed on 8 December 1997

    Resigned on 1 July 2013

    45 Westwood Road
    Southampton
    Hampshire
    SO17 1DH

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56090IR. Transaction: MzE0ODA1Mzc0OWFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA2W3M. Transaction: MzEzODUwNjQ1NGFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5KBCQ. Transaction: MzEzMDU3MDgxM2FkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGEK8. Transaction: MzExNTAxMjMxM2FkaXF6a2N4.

  5. 6 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392P95U. Transaction: MzEwMTQ0MjI3NWFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLKMO. Transaction: MzA5MTg5MzkxMGFkaXF6a2N4.

  7. 23 July 2013 Termination of appointment of Geoffrey Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D7A9Q3. Transaction: MzA4MjAwNTYyN2FkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8JRC. Transaction: MzA4MDgxNzE2NGFkaXF6a2N4.

  9. 5 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELSDL. Transaction: MzA3MDUzOTE4OWFkaXF6a2N4.

  10. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1CV5YN4. Transaction: MzA2MDczMDQ4MmFkaXF6a2N4.

  11. 2 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9ZDS. Transaction: MzA0OTk1NzgyMWFkaXF6a2N4.

  12. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4FWEV20. Transaction: MzAzOTA2NjEzNWFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XF0DSQLS. Transaction: MzAyOTk5Mzk1MmFkaXF6a2N4.

  14. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOCLAKI7. Transaction: MzAxNjkzMzMyNWFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XROFHHZO. Transaction: MzAxMDY0MTE4NGFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for David John Mark Hayward on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XROFFHZM. Transaction: MzAxMDY0MDk2MWFkaXF6a2N4.

  17. 3 March 2010 Secretary's details changed for Mr Geoffrey William Martin on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: XROFEHZL. Transaction: MzAxMDY0MDk1OWFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Mr Michael Wright on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XROFGHZN. Transaction: MzAxMDY0MDk2NGFkaXF6a2N4.

  19. 10 June 2009 Return made up to 23/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA9OAALM. Transaction: MjAzNDgxMjc5OWFkaXF6a2N4.

  20. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RY80T932. Transaction: MjAzMTA3Mzg5OWFkaXF6a2N4.

  21. 5 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR5Q167A. Transaction: MjAyMjQzNzg4OWFkaXF6a2N4.

  22. 21 May 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9VY0ZV6. Transaction: MjAwNTgwNTkzMWFkaXF6a2N4.

  23. 1 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzNDI4MmFkaXF6a2N4.

  24. 15 May 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI2MTYwM2FkaXF6a2N4.

  25. 7 January 2007 Return made up to 05/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5MjQ3NmFkaXF6a2N4.

  26. 26 April 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMzE2MmFkaXF6a2N4.

  27. 13 December 2005 Return made up to 05/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5NDU2MmFkaXF6a2N4.

  28. 14 June 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTYzMzA0M2FkaXF6a2N4.

  29. 12 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAyNzc5NGFkaXF6a2N4.

  30. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ1NTY1OGFkaXF6a2N4.

  31. 12 May 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzIxOTkwOWFkaXF6a2N4.

  32. 5 January 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTMzMjkwNmFkaXF6a2N4.

  33. 12 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNDQ2MWFkaXF6a2N4.

  34. 14 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwMDgyN2FkaXF6a2N4.

  35. 25 September 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjE5MTY2OGFkaXF6a2N4.

  36. 16 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzgzNzAyOWFkaXF6a2N4.

  37. 21 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc1OTQ1N2FkaXF6a2N4.

  38. 19 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzkyNzMwOGFkaXF6a2N4.

  39. 12 December 2000 Registered office changed on 12/12/00 from: brook house alencon link basingstoke hants, RG21 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA4ODA5NGFkaXF6a2N4.

  40. 10 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk2MTIyMmFkaXF6a2N4.

  41. 31 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMTUwNzgzMWFkaXF6a2N4.

  42. 9 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MzE5NmFkaXF6a2N4.

  43. 12 July 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTE2NzUxMmFkaXF6a2N4.

  44. 18 November 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIzNDgyNGFkaXF6a2N4.

  45. 2 July 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNDE1ODAxNmFkaXF6a2N4.

  46. 23 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE5OTA4MmFkaXF6a2N4.

  47. 23 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE0MzE2MmFkaXF6a2N4.

  48. 11 November 1997 Return made up to 05/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwNDM1OGFkaXF6a2N4.

  49. 27 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMTU5OTYxM2FkaXF6a2N4.

  50. 10 November 1996 Return made up to 05/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxMDgxM2FkaXF6a2N4.

  51. 30 May 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNjQwNDA1NGFkaXF6a2N4.

  52. 20 November 1995 Return made up to 05/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgwODU5NWFkaXF6a2N4.

  53. 21 June 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNjQ1NjQ4NGFkaXF6a2N4.

  54. 9 June 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTcyNTY2MGFkaXF6a2N4.

  55. 27 October 1994 Return made up to 05/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2MDQ4MWFkaXF6a2N4.

  56. 9 June 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMjQxMjYyMmFkaXF6a2N4.

  57. 16 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTgxNjYzNmFkaXF6a2N4.

  58. 18 November 1993 Return made up to 05/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzE5MDcwMGFkaXF6a2N4.

  59. 29 October 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDI0MjI0OWFkaXF6a2N4.

  60. 12 November 1992 Return made up to 05/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0MDI0NmFkaXF6a2N4.

  61. 23 October 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODgzMzA4MmFkaXF6a2N4.

  62. 20 January 1992 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDA3NTQ3ODk3NWFkaXF6a2N4.

  63. 20 January 1992 Registered office changed on 20/01/92 from: avebury house 6 st.peter street winchester hants SO23 8BN

    Category: Address. Type: 287. Transaction: MDA5ODc2NjA4MGFkaXF6a2N4.

  64. 19 December 1991 Return made up to 11/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjMzMDQyOWFkaXF6a2N4.

  65. 12 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTQyNTEzNmFkaXF6a2N4.

  66. 12 September 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODI1MDY4M2FkaXF6a2N4.

  67. 22 July 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0OTUyNDU1NWFkaXF6a2N4.

  68. 4 February 1991 Return made up to 14/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzg4ODA2N2FkaXF6a2N4.

  69. 9 May 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMTM4NzkyN2FkaXF6a2N4.

  70. 9 May 1990 Return made up to 14/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwOTQ1MjA2NWFkaXF6a2N4.

  71. 21 November 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNzIwOTQzN2FkaXF6a2N4.

  72. 21 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTY4Mjg1OWFkaXF6a2N4.

  73. 31 August 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTgzNTM4MWFkaXF6a2N4.

  74. 11 July 1988 Registered office changed on 11/07/88 from: 94A brompton road london SW3 1ER

    Category: Address. Type: 287. Transaction: MDA1ODMwMzA0NmFkaXF6a2N4.

  75. 19 May 1988 Return made up to 26/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDU3NDU2MWFkaXF6a2N4.

  76. 19 May 1988 Return made up to 26/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTUwNTc0NTYxYWRpcXprY3g.

  77. 19 May 1988 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTIwMDUwMGFkaXF6a2N4.

  78. 19 May 1988 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDUyMDA1MDBhZGlxemtjeA.

  79. 19 May 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNzI0NjIzMWFkaXF6a2N4.

  80. 19 May 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNDIzMTMyNmFkaXF6a2N4.

  81. 24 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjU3MTg2NWFkaXF6a2N4.

  82. 11 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzUxNjUwNGFkaXF6a2N4.

  83. 15 December 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDQ5NTQxMmFkaXF6a2N4.

  84. 25 November 1986 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExOTEzNTMzOGFkaXF6a2N4.

  85. 25 November 1986 Return made up to 19/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTE5NDIyNWFkaXF6a2N4.

  86. 24 January 1983 Increase in nominal capital [View PDF]

    Category: Capital. Type: 123. Transaction: MjAyNjI3Mjc4NmFkaXF6a2N4.

  87. 18 December 1982 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODY3MDYxMmFkaXF6a2N4.

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