AE INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

01630360

Incorporation date

20/04/1982

Size

Total Exemption 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 18/12/1982)

13/02/2026

Satisfaction of charge 016303600001 in full

View PDF (5 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

09/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

06/01/2025

Director's details changed for Adrian Francis Luff on 2025-01-03

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/12/2023

Change of details for Samkad Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/03/2023

Registered office address changed from 45 Westwood Road Southampton Hampshire SO17 1DH to First Floor, Chancery House Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ on 2023-03-30

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

24/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (4 pages)

12/04/2021

Registration of charge 016303600001, created on 2021-03-30

View PDF (27 pages)

06/04/2021

Notification of Samkad Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

06/04/2021

Appointment of Mark Robert Seward as a director on 2021-03-30

View PDF (2 pages)

06/04/2021

Cessation of Michael Wright as a person with significant control on 2021-03-30

View PDF (1 pages)

06/04/2021

Appointment of Simon John Rees as a director on 2021-03-30

View PDF (2 pages)

06/04/2021

Appointment of Adrian Francis Luff as a director on 2021-03-30

View PDF (2 pages)

06/04/2021

Termination of appointment of Michael Wright as a director on 2021-03-30

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

05/01/2021

Confirmation statement made on 2020-12-23 with updates

View PDF (4 pages)

23/09/2020

Cessation of Ae Insurance Services Limited as a person with significant control on 2020-04-03

View PDF (1 pages)

23/09/2020

Notification of Michael Wright as a person with significant control on 2020-04-03

View PDF (2 pages)

11/05/2020

Termination of appointment of David John Mark Hayward as a director on 2020-04-03

View PDF (1 pages)

06/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

29/12/2017

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

09/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

06/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

23/07/2013

Termination of appointment of Geoffrey Martin as a secretary

View PDF (1 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (3 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (3 pages)

04/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for David John Mark Hayward on 2009-12-23

View PDF (2 pages)

03/03/2010

Secretary's details changed for Mr Geoffrey William Martin on 2009-12-23

View PDF (1 pages)

03/03/2010

Director's details changed for Mr Michael Wright on 2009-12-23

View PDF (2 pages)

10/06/2009

Return made up to 23/12/08; full list of members; amend

View PDF (5 pages)

21/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 23/12/08; full list of members

View PDF (6 pages)

21/05/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

01/12/2007

Return made up to 05/11/07; full list of members

View PDF (7 pages)

15/05/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

07/01/2007

Return made up to 05/11/06; no change of members

View PDF (7 pages)

26/04/2006

Accounts made up to 2005-12-31

View PDF (23 pages)

13/12/2005

Return made up to 05/11/05; no change of members

View PDF (7 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (20 pages)

12/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

09/08/2004

New director appointed

View PDF (2 pages)

12/05/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

05/01/2004

Accounts made up to 2002-12-31

View PDF (22 pages)

12/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

14/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

25/09/2002

Accounts made up to 2001-12-31

View PDF (22 pages)

16/07/2002

Resolutions

View PDF (7 pages)

21/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

19/10/2001

Accounts made up to 2000-12-31

View PDF (21 pages)

12/12/2000

Registered office changed on 12/12/00 from: brook house alencon link basingstoke hants, RG21 1RD

View PDF (1 pages)

10/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (21 pages)

09/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

12/07/1999

Accounts made up to 1998-12-31

View PDF (18 pages)

18/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts made up to 1997-12-31

View PDF (19 pages)

23/12/1997

New secretary appointed

View PDF (2 pages)

23/12/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

27/06/1997

Accounts made up to 1996-12-31

View PDF (18 pages)

10/11/1996

Return made up to 05/11/96; no change of members

View PDF (6 pages)

30/05/1996

Accounts made up to 1995-12-31

View PDF (19 pages)

20/11/1995

Return made up to 05/11/95; full list of members

View PDF (6 pages)

21/06/1995

Accounts made up to 1994-12-31

View PDF (19 pages)

09/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

27/10/1994

Return made up to 05/11/94; no change of members

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09/06/1994

Accounts made up to 1993-12-31

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16/02/1994

Secretary resigned;new secretary appointed

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18/11/1993

Return made up to 05/11/93; no change of members

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29/10/1993

Accounts made up to 1992-12-31

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12/11/1992

Return made up to 05/11/92; full list of members

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23/10/1992

Accounts made up to 1991-12-31

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20/01/1992

Notice of resolution removing auditor

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20/01/1992

Registered office changed on 20/01/92 from: avebury house 6 st.peter street winchester hants SO23 8BN

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19/12/1991

Return made up to 11/12/91; full list of members

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12/09/1991

Director resigned;new director appointed

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12/09/1991

New secretary appointed;director resigned

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22/07/1991

Accounts made up to 1990-12-31

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04/02/1991

Return made up to 14/08/90; no change of members

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09/05/1990

Accounts made up to 1989-12-31

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09/05/1990

Return made up to 14/08/89; no change of members

View PDF (0 pages)

21/11/1989

Accounts made up to 1988-12-31

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21/11/1989

Return made up to 31/12/88; full list of members

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31/08/1988

New secretary appointed

View PDF (0 pages)

11/07/1988

Registered office changed on 11/07/88 from: 94A brompton road london SW3 1ER

View PDF (0 pages)

19/05/1988

Return made up to 26/04/88; full list of members

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19/05/1988

Return made up to 14/08/87; full list of members

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19/05/1988

Accounts made up to 1986-12-31

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19/05/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

24/09/1987

Director resigned

View PDF (0 pages)

11/08/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/12/1986

Director resigned

View PDF (0 pages)

25/11/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

25/11/1986

Return made up to 19/09/86; full list of members

View PDF (0 pages)

24/01/1983

Increase in nominal capital

View PDF (1 pages)

18/12/1982

Memorandum and Articles of Association

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
320.66K
-
0.00
757.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayward, David John Mark	Director	30/06/2004 - 03/04/2020	6
Seward, Mark Robert	Director	30/03/2021 - Present	2
Rees, Simon John	Director	30/03/2021 - Present	5
Luff, Adrian Francis	Director	30/03/2021 - Present	2
Dunn, Richard Quinn	Secretary	06/01/1994 - 28/04/1995	-

Persons with Significant Control

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

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Description

About AE INSURANCE BROKERS LIMITED

AE INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 20/04/1982 with the registered office located at First Floor, Chancery House Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DQ. There are currently 3 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 INSURANCE BROKERS LIMITED?

AE INSURANCE BROKERS LIMITED is currently Active. It was registered on 20/04/1982 .

Where is AE INSURANCE BROKERS LIMITED located?

AE INSURANCE BROKERS LIMITED is registered at First Floor, Chancery House Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DQ.

What does AE INSURANCE BROKERS LIMITED do?

AE INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AE INSURANCE BROKERS LIMITED?

The latest filing was on 13/02/2026: Satisfaction of charge 016303600001 in full.