A E Insurance Services Limited

General information

Name:

A E Insurance Services Ltd

Office Address:

1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham

Number: 05137671

Incorporation date: 2004-05-25

Dissolution date: 2022-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05137671 twenty years ago, A E Insurance Services Limited had been a private limited company until 2022-01-21 - the day it was formally closed. The business latest registration address was 1580 Parkway, Solent Business Park Whiteley Fareham.

The knowledge we have describing the following firm's MDs implies that the last two directors were: David H. and Michael W. who became the part of the company on 2004-05-25.

Executives who had control over the firm were as follows: Michael W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. David H. owned over 1/2 to 3/4 of company shares , had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 25 May 2004

Latest update: 22 December 2023

Michael W.

Role: Director

Appointed: 25 May 2004

Latest update: 22 December 2023

People with significant control

Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 June 2020
Confirmation statement last made up date 25 May 2019
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 6th, May 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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