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Nom

AE Financial Services Limited
Adresse
5 Lancer House
Hussar Court
Waterlooville
PO7 7SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03655039 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Argentis Group Ltd Status: Active Notified: 16/03/2018 Companies House Number: 04987966 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ae Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 05137671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hills, Matthew Paul Westside View, Waterlooville, England Status: Active Notified: 16/03/2018 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kempster, Natalie Anne-Marie Hussar Court, Waterlooville, England Status: Active Notified: 15/04/2024 Occupation: Chief Client Officer Role: Director Country of Residence: England Nationality: British
    Dunkley, Neil Westside View, Waterlooville, England Status: Ceased Notified: 16/03/2018 Ceased: 19/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, John David Hussar Court, Waterlooville, England Status: Ceased Notified: 19/11/2021 Ceased: 30/04/2024 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British