AE INSURANCE BROKERS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO17 1DH

Company number 01630360
Status Active
Incorporation Date 20 April 1982
Company Type Private Limited Company
Address 45 WESTWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 1DH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100,000 . The most likely internet sites of AE INSURANCE BROKERS LIMITED are www.aeinsurancebrokers.co.uk, and www.ae-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six 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 Insurance Brokers Limited is a Private Limited Company. The company registration number is 01630360. Ae Insurance Brokers Limited has been working since 20 April 1982. The present status of the company is Active. The registered address of Ae Insurance Brokers 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 CURTIS, Stephen Langford has been resigned. Secretary DUNN, Richard Quinn has been resigned. Secretary FULLER, Veronica has been resigned. Secretary MARTIN, Geoffrey William has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HAYWARD, David John Mark
Appointed Date: 30 June 2004
73 years old
Director
WRIGHT, Michael

80 years old

Resigned Directors

Secretary
CURTIS, Stephen Langford
Resigned: 06 January 1994
Secretary
DUNN, Richard Quinn
Resigned: 28 April 1995
Appointed Date: 06 January 1994
Secretary
FULLER, Veronica
Resigned: 08 December 1997
Appointed Date: 28 April 1995
Secretary
MARTIN, Geoffrey William
Resigned: 01 July 2013
Appointed Date: 08 December 1997

Persons With Significant Control

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

AE INSURANCE BROKERS LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
...
... and 78 more events
15 Dec 1986
Director resigned
25 Nov 1986
Accounts made up to 31 December 1985
25 Nov 1986
Return made up to 19/09/86; full list of members
24 Jan 1983
Increase in nominal capital
18 Dec 1982
Memorandum and Articles of Association

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