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A E INSURANCE SERVICES LIMITED

Company number 05137671

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 May 2021	LIQ03	Liquidators' statement of receipts and payments to 25 March 2021	View PDF Liquidators' statement of receipts and payments to 25 March 2021 - link opens in a new window - 13 pages (13 pages)
06 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2020	AD01	Registered office address changed from 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 30 April 2020	View PDF Registered office address changed from 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AD01	Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 27 April 2020	View PDF Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 27 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-26 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	PSC04	Change of details for David John Mark Hayward as a person with significant control on 22 February 2018	View PDF Change of details for David John Mark Hayward as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 16,500	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 16,500 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	CH01	Director's details changed for Mr David John Mark Hayward on 25 May 2016	View PDF Director's details changed for Mr David John Mark Hayward on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 16,500	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 16,500 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 16,500	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 16,500 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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