A E Insurance Services Limited

Company Registration Number: 05137671

Company registered in England and Wales

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A E Insurance Services Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

STAG GATES HOUSE
63-64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS

There are 355 companies currently registered at this postcode, including this one.

All companies at SO17 1XS

Registration Data

Company Number

05137671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £138,875£138,875£138,875£138,875£138,875£138,875
Current Assets £251£436£477£79,373£487,934£498,164
of which Cash £251£436£477£706£1,857£128,087
Total Assets £139,126£139,311£139,352£218,248£626,809£637,039
Current Liabilities £40,000£40,000£0£124,457£46,941£2,171
Net Current Assets £-39,749£-39,564£477£-45,084£440,993£495,993
Total Net Worth £99,126£99,311£139,352£93,791£579,868£634,868

Previous Names

No previous names

Company Officers

  • HAYWARD, David John Mark

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1952

    45
    Westwood Road
    Southampton
    Hampshire
    SO17 1DH
    United Kingdom

  • WRIGHT, Michael

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1945

    45
    Westwood Road
    Southampton
    Hampshire
    SO17 1DH
    United Kingdom

  • MARTIN, Geoffrey William

    Secretary

    Appointed on 25 May 2004

    Resigned on 1 July 2013

    45
    Westwood Road
    Southampton
    Hampshire
    SO17 1DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59P34DU. Transaction: MzE1MTMxNzExMGFkaXF6a2N4.

  2. 22 June 2016 Director's details changed for Mr David John Mark Hayward on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X59P34DM. Transaction: MzE1MTMxNjkyN2FkaXF6a2N4.

  3. 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: A56090IZ. Transaction: MzE0ODA1Mzc0OGFkaXF6a2N4.

  4. 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: A4F5KB7N. Transaction: MzEzMDU3MDgxNWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCF9F. Transaction: MzEyNDQ2ODc2NGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYTRE. Transaction: MzEwMTQ3MTMwNmFkaXF6a2N4.

  7. 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: A392P95M. Transaction: MzEwMTQ0MjI4NmFkaXF6a2N4.

  8. 23 July 2013 Termination of appointment of Geoffrey Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D7AA09. Transaction: MzA4MjAwNTY1NmFkaXF6a2N4.

  9. 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: A2BD8JRK. Transaction: MzA4MDgxNzIzOGFkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29JE1MW. Transaction: MzA3ODk5NDA2M2FkaXF6a2N4.

  11. 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: R1CV5YNK. Transaction: MzA2MDczMDUwNWFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9LYB. Transaction: MzA1OTAyNzUxNGFkaXF6a2N4.

  13. 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: A4FW6V2S. Transaction: MzAzOTA2NjA1MmFkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XW28DUY8. Transaction: MzAzODczOTcyMGFkaXF6a2N4.

  15. 23 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XWBZ2L3T. Transaction: MzAxODE4NjQwNmFkaXF6a2N4.

  16. 23 June 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: XWBZ1L3S. Transaction: MzAxODE4NjM3N2FkaXF6a2N4.

  17. 23 June 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: XWBZ0L3R. Transaction: MzAxODE4NjM3NmFkaXF6a2N4.

  18. 23 June 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: XWBYZL3P. Transaction: MzAxODE4NjM3NWFkaXF6a2N4.

  19. 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: AOCLBKI8. Transaction: MzAxNjkzMzQxMWFkaXF6a2N4.

  20. 3 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjQxMzU3N2FkaXF6a2N4.

  21. 10 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK12XALC. Transaction: MjAzNDgxNTIzNmFkaXF6a2N4.

  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: A2TL5937. Transaction: MjAzMTA0MDUxMmFkaXF6a2N4.

  23. 29 January 2009 Registered office changed on 29/01/2009 from parmenter house 57 tower street winchester SO23 8TD [View PDF]

    Category: Address. Type: 287. Barcode: AD53A6V6. Transaction: MjAyNDUzNTkyMWFkaXF6a2N4.

  24. 2 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B9108U. Transaction: MjAwNjQwMzc1N2FkaXF6a2N4.

  25. 21 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9VY1ZV7. Transaction: MjAwNTgwNjA4MmFkaXF6a2N4.

  26. 3 August 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0NDExNGFkaXF6a2N4.

  27. 15 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMwMjQ5MGFkaXF6a2N4.

  28. 22 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3NTU2NGFkaXF6a2N4.

  29. 26 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwNTgyMWFkaXF6a2N4.

  30. 14 November 2005 Ad 25/05/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY1OTcwN2FkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU0ODc1M2FkaXF6a2N4.

  32. 25 May 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNjk1OGFkaXF6a2N4.

  33. 24 March 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjgxMTUwN2FkaXF6a2N4.

  34. 24 September 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5OTUwMjQwNWFkaXF6a2N4.

  35. 24 September 2004 Ad 29/07/04--------- £ si [email protected]=16500 £ ic 1/16501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjM3OTc0MWFkaXF6a2N4.

  36. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1MTU3MWFkaXF6a2N4.

  37. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ3NTk1MGFkaXF6a2N4.

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