A AND E CORPORATE MEMBER LIMITED

Key Data

Status

Active

Company No.

09225704

Incorporation date

19/09/2014

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

21/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

29/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

27/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

19/08/2022

Appointment of Mr David Charles Bowles as a director on 2022-08-15

View PDF (2 pages)

19/08/2022

Termination of appointment of Michael William Webb as a director on 2022-08-15

View PDF (1 pages)

08/02/2022

Change of details for Mr. Neil Anthony Shaun Harvey as a person with significant control on 2022-02-07

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

10/05/2021

Notification of Neil Anthony Shaun Harvey as a person with significant control on 2021-05-10

View PDF (2 pages)

10/05/2021

Cessation of Dawnbank Limited as a person with significant control on 2021-05-10

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (42 pages)

04/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

04/04/2019

Appointment of Mr Michael William Webb as a director on 2019-03-29

View PDF (2 pages)

02/04/2019

Termination of appointment of James Anthony Mackay as a director on 2019-03-29

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

15/05/2018

Change of details for Dawnbank Limited as a person with significant control on 2017-02-20

View PDF (2 pages)

25/04/2018

Director's details changed for Mr James Anthony Mackay on 2018-04-21

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (5 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

22/02/2017

Secretary's details changed for Argenta Secretariat Limited on 2016-12-21

View PDF (1 pages)

10/01/2017

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-10

View PDF (1 pages)

20/12/2016

Director's details changed for Apcl Corporate Director No.1 Limited on 2016-12-19

View PDF (1 pages)

20/12/2016

Director's details changed for Apcl Corporate Director No.2 Limited on 2016-12-19

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

22/03/2016

Appointment of Mr. James Anthony Mackay as a director on 2016-03-22

View PDF (2 pages)

02/03/2016

Termination of appointment of David Peter Reames as a director on 2016-02-24

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

14/08/2015

Director's details changed for Mr David Peter Reames on 2015-08-13

View PDF (2 pages)

22/10/2014

Registration of charge 092257040001, created on 2014-10-17

View PDF (20 pages)

09/10/2014

Current accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (1 pages)

19/09/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	19/09/2014 - Present	298
APCL CORPORATE DIRECTOR NO.1 LIMITED	Corporate Director	19/09/2014 - Present	142
APCL CORPORATE DIRECTOR NO.2 LIMITED	Corporate Director	19/09/2014 - Present	122
Webb, Michael William	Director	29/03/2019 - 15/08/2022	77
Bowles, David Charles	Director	15/08/2022 - Present	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A AND E CORPORATE MEMBER LIMITED

A AND E CORPORATE MEMBER LIMITED is an(a) Active company incorporated on 19/09/2014 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A AND E CORPORATE MEMBER LIMITED?

A AND E CORPORATE MEMBER LIMITED is currently Active. It was registered on 19/09/2014 .

Where is A AND E CORPORATE MEMBER LIMITED located?

A AND E CORPORATE MEMBER LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does A AND E CORPORATE MEMBER LIMITED do?

A AND E CORPORATE MEMBER LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for A AND E CORPORATE MEMBER LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-15 with no updates.