AE FINANCIAL SERVICES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO17 1DH

Company number 03655039
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 45 WESTWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 1DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 17,625 . The most likely internet sites of AE FINANCIAL SERVICES LIMITED are www.aefinancialservices.co.uk, and www.ae-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Redbridge Rail Station is 3.1 miles; to Romsey Rail Station is 6.2 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae Financial Services Limited is a Private Limited Company. The company registration number is 03655039. Ae Financial Services Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Ae Financial Services Limited is 45 Westwood Road Southampton Hampshire So17 1dh. . HAYWARD, David John Mark is a Director of the company. WRIGHT, Michael is a Director of the company. Secretary MARTIN, Geoffrey William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HAYWARD, David John Mark
Appointed Date: 23 October 1998
73 years old
Director
WRIGHT, Michael
Appointed Date: 23 October 1998
80 years old

Resigned Directors

Secretary
MARTIN, Geoffrey William
Resigned: 01 July 2013
Appointed Date: 23 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Ae Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AE FINANCIAL SERVICES LIMITED Events

23 Nov 2016
Confirmation statement made on 19 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 17,625
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 17,625
...
... and 44 more events
10 Dec 1998
Director resigned
10 Dec 1998
New secretary appointed
10 Dec 1998
New director appointed
10 Dec 1998
New director appointed
19 Oct 1998
Incorporation

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