A And E Corporate Member Limited

09225704

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 19/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 19/09/2014

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 19/09/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 19/09/2014

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Persons with Significant Control

Mr. Neil Anthony Shaun Harvey

75–100% shares

75–100% votes

Appoint directors

Chinese · Hong Kong · Age 64

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 10/05/2021

Former PSCs

Dawnbank Limited

Ceased 10/05/2021

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/10/2014Registered 22/10/2014