AE INSURANCE BROKERS LIMITED - ROMSEY
| Company Profile | Company Filings |
Overview
AE INSURANCE BROKERS LIMITED is a Private Limited Company from ROMSEY and has the status: Active.
AE INSURANCE BROKERS LIMITED was incorporated 42 years ago on 20/04/1982 and has the registered number: 01630360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AE INSURANCE BROKERS LIMITED was incorporated 42 years ago on 20/04/1982 and has the registered number: 01630360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AE INSURANCE BROKERS LIMITED - ROMSEY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, CHANCERY HOUSE PREMIER WAY
ROMSEY
HAMPSHIRE
SO51 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROBERT SEWARD | Mar 1966 | British | Director | 2021-03-30 | CURRENT |
| SIMON JOHN REES | Nov 1967 | British | Director | 2021-03-30 | CURRENT |
| ADRIAN FRANCIS LUFF | Sep 1975 | British | Director | 2021-03-30 | CURRENT |
| MR MICHAEL WRIGHT | Oct 1945 | British | Director | RESIGNED | |
| MR DAVID JOHN MARK HAYWARD | Sep 1952 | British | Director | 2004-06-30 UNTIL 2020-04-03 | RESIGNED |
| MR GEOFFREY WILLIAM MARTIN | British | Secretary | 1997-12-08 UNTIL 2013-07-01 | RESIGNED | |
| VERONICA FULLER | British | Secretary | 1995-04-28 UNTIL 1997-12-08 | RESIGNED | |
| RICHARD QUINN DUNN | Mar 1937 | Secretary | 1994-01-06 UNTIL 1995-04-28 | RESIGNED | |
| MR STEPHEN LANGFORD CURTIS | Aug 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Samkad Limited | 2021-03-30 | Romsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Wright | 2020-04-03 - 2021-03-30 | 10/1945 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ae Insurance Services Limited | 2016-04-06 - 2020-04-03 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AE_INSURANCE_BROKERS_LIMI - Accounts | 2023-09-23 | 31-12-2022 | £783,220 Cash £410,874 equity |
| AE_INSURANCE_BROKERS_LIMI - Accounts | 2022-09-27 | 31-12-2021 | £757,219 Cash £320,661 equity |
| AE_INSURANCE_BROKERS_LIMI - Accounts | 2021-04-02 | 31-12-2020 | £513,004 Cash £291,248 equity |
| AE_INSURANCE_BROKERS_LIMI - Accounts | 2020-05-07 | 31-12-2019 | £535,579 Cash £387,594 equity |
| AE_INSURANCE_BROKERS_LIMI - Accounts | 2019-09-11 | 31-12-2018 | £323,011 Cash £174,276 equity |