Ae Insurance Brokers Limited

General information

Name:

Ae Insurance Brokers Ltd

Office Address:

First Floor, Chancery House Premier Way Abbey Park Industrial Estate SO51 9DQ Romsey

Number: 01630360

Incorporation date: 1982-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ae Insurance Brokers Limited with reg. no. 01630360 has been in this business field for 42 years. The Private Limited Company is located at First Floor, Chancery House Premier Way, Abbey Park Industrial Estate, Romsey and their zip code is SO51 9DQ. This business's principal business activity number is 65120 which stands for Non-life insurance. December 31, 2022 is the last time the accounts were reported.

In order to meet the requirements of their client base, the business is continually being directed by a number of three directors who are Adrian L., Mark S. and Simon R.. Their outstanding services have been of utmost importance to this specific business since 2021.

The companies with significant control over this firm are as follows: Samkad Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romsey at Chancery House, Premier Way, SO51 9DQ and was registered as a PSC under the reg no 12371806.

Financial data based on annual reports

Company staff

Adrian L.

Role: Director

Appointed: 30 March 2021

Latest update: 4 May 2024

Mark S.

Role: Director

Appointed: 30 March 2021

Latest update: 4 May 2024

Simon R.

Role: Director

Appointed: 30 March 2021

Latest update: 4 May 2024

People with significant control

Samkad Limited
Address: First Floor Chancery House, Premier Way, Romsey, SO51 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12371806
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael W.
Notified on 3 April 2020
Ceased on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ae Insurance Services Limited
Address: Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05137671
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
42
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