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A.E. Securities Limited

A.E. Securities Limited is an active company incorporated on 27 September 2000 with the registered office located in Taunton, Somerset. A.E. Securities Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04079002
Private limited company
Age
25 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 5 Riverside Place
Taunton
Somerset
TA1 1JH
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Apr 1975
Scotsgrove Holdings Limited
PSC
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Mutual Companies
Scotsgrove Holdings Limited
Mr Eliot Brian Arthur Haimes and Mr Alistair Edward Charles Haimes are mutual people.
Active
Scotsgrove Asset Management Limited
Mr Eliot Brian Arthur Haimes and Mr Alistair Edward Charles Haimes are mutual people.
Active
Dragonquay Limited
Mr Eliot Brian Arthur Haimes is a mutual person.
Dissolved
A E (Newport) Ltd
Mr Eliot Brian Arthur Haimes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £325K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.01M
Increased by £1.18M (+12%)
Total Liabilities
-£336K
Increased by £188.34K (+128%)
Net Assets
£10.67M
Increased by £993.86K (+10%)
Debt Ratio (%)
3%
Increased by 1.55% (+103%)
Latest Activity
Confirmation Submitted
28 Days Ago on 1 Oct 2025
Alistair Edward Charles Haimes (PSC) Resigned
1 Month Ago on 29 Sep 2025
Scotsgrove Holdings Limited (PSC) Appointed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 13 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Cessation of Alistair Edward Charles Haimes as a person with significant control on 29 September 2025
Submitted on 17 Oct 2025
Notification of Scotsgrove Holdings Limited as a person with significant control on 29 September 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Office 5 Riverside Place Taunton Somerset TA1 1JH on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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