AE Financial Services Limited

Proposed for strike-off03655039 Private limited company

Incorporated: 19 October 1998 (28 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Paul William Feeney
Grant Thomas Hotson
Harry Bhavnani
all 6 directors
Owned by: Argentis Group Ltd
Accounts type: Audit exemption subsidiary
Region: South East
Address: 5 Lancer House
Hussar Court
Waterlooville
PO7 7SE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 November 2026
Last conf. stmt: 19 October 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Feeney, Paul William

Director · Appointed 28 August 2026

Also at KMG Independent Limited, Save & Invest (Financial Planning) Limited, Shackleton Advisers Limited · more companies

British

Born November 1963

Hotson, Grant Thomas

Director · Appointed 28 August 2026

Also at KMG Independent Limited, Shackleton Advisers Limited, IM Asset Management Limited · more companies

British

Born September 1971 (55)

Bhavnani, Harry

Director · Appointed 28 May 2025

Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies

British

Born January 1975 (51)

Renwick, Edward John

Director · Appointed 28 May 2025

Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies

British

Born June 1977 (49)

Westenberger, Andrew Thomas Karl

Director · Appointed 24 February 2025

Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Argentis Wealth Management Ltd · more companies

British,German

Born March 1966 (60)

White, Paul Douglas

Director · Appointed 24 February 2025

Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies

British

Born September 1976 (50)

Officer history (10 former)

28 August 2026

Appointed Hotson, Grant Thomas as Director

28 August 2026

Appointed Feeney, Paul William as Director

16 December 2025

Resigned Hills, Matthew Paul as Director

28 May 2025

Appointed Bhavnani, Harry as Director

28 May 2025

Appointed Renwick, Edward John as Director

3 April 2025

Resigned Kempster, Natalie Anne-Marie as Director

24 February 2025

Appointed Westenberger, Andrew Thomas Karl as Director

24 February 2025

Appointed White, Paul Douglas as Director

30 April 2024

Resigned White, John David as Director

15 April 2024

Appointed Kempster, Natalie Anne-Marie as Director

19 November 2021

Resigned Dunkley, Neil as Director

19 November 2021

Appointed White, John David as Director

1 August 2020

Resigned Morgan, Jocelyn Mary as Director

16 March 2018

Appointed Dunkley, Neil as Director

16 March 2018

Appointed Hills, Matthew Paul as Director

16 March 2018

Appointed Morgan, Jocelyn Mary as Director

16 March 2018

Resigned Hayward, David John Mark as Director

16 March 2018

Resigned Wright, Michael as Director

1 July 2013

Resigned Martin, Geoffrey William, Mr. as Secretary

23 October 1998

Appointed Martin, Geoffrey William, Mr. as Secretary

23 October 1998

Appointed Hayward, David John Mark as Director

23 October 1998

Appointed Wright, Michael as Director

19 October 1998

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

19 October 1998

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

19 October 1998

Appointed Company Directors Limited as Corporate Nominee Director

19 October 1998

Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Argentis Group Ltd

Corporate entity · Notified 16 March 2018

Owns 75–100% of shares

Private Limited Company

Reg. no. 04987966

Former controllers (1)

16 March 2018

Ceased AE Insurance Services Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Argentis Group Ltd

Active Financial Partners Limited Owns 75–100% of shares

AE Financial Services Limited This company Proposed for strike-offOwns 75–100% of shares

Argentis Financial Planning Ltd Owns 75–100% of shares

Argentis Wealth Management Ltd Owns 75–100% of shares

Compass B2B Ltd Proposed for strike-offOwns 75–100% of shares

Ims Capital Limited Owns 75–100% of shares

Meon Valley Financial Planning Limited Proposed for strike-offOwns 75–100% of shares

Merchants Wealth Management Limited Proposed for strike-offOwns 75–100% of shares

Metis Wealth Ltd Owns 75–100% of shares

Network Direct Limited In liquidationOwns 75–100% of shares

PSG Financial Solutions Limited Proposed for strike-offOwns 75–100% of shares

Robinson Financial Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 October 2026	Other filing
16 October 2026	Accounts filing
16 October 2026	Other filing
16 October 2026	Audit exemption subsidiary accounts	31 December 2025
4 September 2026	Appointment of a director