Ae Financial Services Limited
03655039
Notable Risks
- Accounts filing overdue (-15)
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
Disqualified director
White, Paul Douglas · until 16/05/2030 · conviction of indictable offence
director · Since 24/02/2025
CHIEF EXECUTIVE
BRITISH,GERMAN · ENGLAND
Also on 10 other boards
director · Since 24/02/2025
HEAD OF FINANCIAL ADVICE
BRITISH · ENGLAND
Also on 15 other boards
director · Since 28/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 19 other boards
Mr Paul William Feeney
director · Since 28/08/2026
BRITISH · ENGLAND
Mr Grant Thomas Hotson
director · Since 28/08/2026
BRITISH · SCOTLAND
Former
corporate nominee director · Resigned 19/10/1998
corporate nominee secretary · Resigned 19/10/1998
secretary · Resigned 01/07/2013
director · Resigned 16/03/2018
director · Resigned 16/03/2018
director · Resigned 01/08/2020
director · Resigned 19/11/2021
director · Resigned 30/04/2024
director · Resigned 03/04/2025
director · Resigned 16/12/2025
Persons with Significant Control
Argentis Group Ltd
Reg: 04987966 · England & Wales Companies House · Private Limited Company
Notified 16/03/2018
Former PSCs
Ae Insurance Services Limited
Ceased 16/03/2018
Change History
Active
Private Limited Company
5 LANCER HOUSE
WATERLOOVILLE
Filing History100 filings
appoint person director company with name date
appoint person director company with name date
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date
resolution
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy