AE FINANCIAL SERVICES LIMITED

Q: What is the latest filing for AE FINANCIAL SERVICES LIMITED?

The latest filing was on 17/12/2025: **Termination of appointment** of Matthew Paul Hills as a director on 2025-12-16.

Key Data

Status

Active

Company No.

03655039

Incorporation date

19/10/1998

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

17/12/2025

Termination of appointment of Matthew Paul Hills as a director on 2025-12-16

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

02/06/2025

Appointment of Mr Harry Bhavnani as a director on 2025-05-28

View PDF (2 pages)

02/06/2025

Appointment of Mr Edward John Renwick as a director on 2025-05-28

View PDF (2 pages)

07/04/2025

Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03

View PDF (1 pages)

28/02/2025

Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24

View PDF (2 pages)

27/02/2025

Appointment of Mr Paul Douglas White as a director on 2025-02-24

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

01/05/2024

Termination of appointment of John David White as a director on 2024-04-30

View PDF (1 pages)

24/04/2024

Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

22/11/2022

Change of details for Harwood Wealth Management Group Ltd as a person with significant control on 2022-07-06

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

AE FINANCIAL SERVICES LIMITED has not submitted financial statements

AE FINANCIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Description

About AE FINANCIAL SERVICES LIMITED

AE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 19/10/1998 with the registered office located at 5 Lancer House, Hussar Court, Waterlooville PO7 7SE. 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 AE FINANCIAL SERVICES LIMITED?

AE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 19/10/1998 .

Where is AE FINANCIAL SERVICES LIMITED located?

AE FINANCIAL SERVICES LIMITED is registered at 5 Lancer House, Hussar Court, Waterlooville PO7 7SE.

What does AE FINANCIAL SERVICES LIMITED do?

AE FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AE FINANCIAL SERVICES LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Matthew Paul Hills as a director on 2025-12-16.