Ae Financial Services Limited

Company Registration Number: 03655039

Company registered in England and Wales

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Ae Financial Services Limited is a Private Company Limited by Shares first registered on 19 October 1998. 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

03655039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £890,175£583,675£338,284£211,235£91,663£63,774
of which Cash £820,823£505,058£278,134£65,092£21,088£11,373
Total Assets £890,175£583,675£338,284£211,235£91,663£63,774
Current Liabilities £150,132£137,620£109,604£58,534£41,224£18,833
Net Current Assets £740,043£446,055£228,680£152,701£50,439£44,941
Total Net Worth £748,371£451,488£232,884£161,502£60,646£56,983

Previous Names

No previous names

Company Officers

  • HAYWARD, David John Mark

    Director

    Appointed on 23 October 1998

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1952

    45
    Westwood Road
    Southampton
    Hampshire
    SO17 1DH

  • WRIGHT, Michael

    Director

    Appointed on 23 October 1998

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1945

    45
    Westwood Road
    Southampton
    Hampshire
    SO17 1DH

  • MARTIN, Geoffrey William

    Secretary

    Appointed on 23 October 1998

    Resigned on 1 July 2013

    45
    Westwood Road
    Southampton
    Hampshire
    SO17 1DH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1998

    Resigned on 19 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 1998

    Resigned on 19 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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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: A56090IJ. Transaction: MzE0ODA1Mzc1MGFkaXF6a2N4.

  2. 16 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAN5UW. Transaction: MzEzNTI0OTMwMGFkaXF6a2N4.

  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: A4F5KB9E. Transaction: MzEzMDU3MDgxNGFkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWDGI. Transaction: MzExMTMxNjc4NGFkaXF6a2N4.

  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: A392P962. Transaction: MzEwMTQ0MjIzOWFkaXF6a2N4.

  6. 28 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG8QB. Transaction: MzA4Nzc1MDAwNGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X2D7AA7S. Transaction: MzA4MjAwNTY5OGFkaXF6a2N4.

  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: A2BD8JR4. Transaction: MzA4MDgxNzA4MGFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1JO6. Transaction: MzA2NjU0MzQyOWFkaXF6a2N4.

  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: A1CV5TTK. Transaction: MzA2MDczMDQwNmFkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X71FHYUT. Transaction: MzA0NjM1MjcwNGFkaXF6a2N4.

  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: A4FWFV21. Transaction: MzAzOTA2NjE2MGFkaXF6a2N4.

  13. 18 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XZFE2P6M. Transaction: MzAyNzE2NTAxMmFkaXF6a2N4.

  14. 17 November 2010 Director's details changed for Mr David John Mark Hayward on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XZFE1P6L. Transaction: MzAyNzE2NDk0MWFkaXF6a2N4.

  15. 9 September 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: ADYTLN4Q. Transaction: MzAyMzAxNDM1NWFkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Mr David John Mark Hayward on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: ADYTKN4P. Transaction: MzAyMzAxNDIxNGFkaXF6a2N4.

  17. 9 September 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: ADYTNN4S. Transaction: MzAyMzAxNDEyMmFkaXF6a2N4.

  18. 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: AOCLPKIM. Transaction: MzAxNjkzMzE5N2FkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: A4DZAFAP. Transaction: MzAwNDI2NDQ2OGFkaXF6a2N4.

  20. 18 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTMyODM1NWFkaXF6a2N4.

  21. 17 June 2009 Return made up to 23/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6X1AASQ. Transaction: MjAzNTI3ODQyNmFkaXF6a2N4.

  22. 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: A2TL7939. Transaction: MjAzMTA0MDU5NWFkaXF6a2N4.

  23. 5 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR5PQ67Y. Transaction: MjAyMjQzNzU4OWFkaXF6a2N4.

  24. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9VY2ZV8. Transaction: MjAwNTgwNjQ1OWFkaXF6a2N4.

  25. 23 November 2007 Return made up to 19/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzNDc3NmFkaXF6a2N4.

  26. 15 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4NjY3MmFkaXF6a2N4.

  27. 31 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2MDk0NmFkaXF6a2N4.

  28. 26 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3NDM2OWFkaXF6a2N4.

  29. 17 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEwOTA2NGFkaXF6a2N4.

  30. 14 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM1MTY3NmFkaXF6a2N4.

  31. 27 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzNDg3N2FkaXF6a2N4.

  32. 9 August 2004 Ad 29/07/04--------- £ si [email protected]=5125 £ ic 12500/17625 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzIwOTgzNmFkaXF6a2N4.

  33. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzcwNjU5MGFkaXF6a2N4.

  34. 5 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDY2NTUzNGFkaXF6a2N4.

  35. 20 November 2003 Return made up to 19/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ5NDc1M2FkaXF6a2N4.

  36. 26 October 2002 Return made up to 19/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2MDA0NGFkaXF6a2N4.

  37. 25 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODIwMjc0OWFkaXF6a2N4.

  38. 26 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE5MTExMmFkaXF6a2N4.

  39. 19 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzQ5NDI3OGFkaXF6a2N4.

  40. 8 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNjg3MGFkaXF6a2N4.

  41. 8 November 2000 Registered office changed on 08/11/00 from: 1A osborn road south fareham hampshire PO16 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgyNDk0M2FkaXF6a2N4.

  42. 16 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk0NTU5MmFkaXF6a2N4.

  43. 11 August 2000 Ad 31/07/00--------- £ si [email protected]=2500 £ ic 10002/12502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk0MjUwM2FkaXF6a2N4.

  44. 10 November 1999 Ad 30/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI3MTkxMWFkaXF6a2N4.

  45. 9 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4Njg5NWFkaXF6a2N4.

  46. 19 August 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTY2NzA4OWFkaXF6a2N4.

  47. 8 July 1999 Ad 31/05/99--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU2ODUxOWFkaXF6a2N4.

  48. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQzMzkyNmFkaXF6a2N4.

  49. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkyODI1NGFkaXF6a2N4.

  50. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk0MjU4OWFkaXF6a2N4.

  51. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE4MTcwMGFkaXF6a2N4.

  52. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI5NzA4NWFkaXF6a2N4.

  53. 19 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc3NTQ0NmFkaXF6a2N4.

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