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Company number
11933698

AE MEMBER SERVICES LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 9 April 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AE MEMBER SERVICES LIMITED
Company number
11933698
Registered office
4-6 THROGMORTON AVENUE, CITY OF LONDON, EC2N 2DL, UNITED KINGDOM · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 April 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
82200 — Activities of call centres
Accounts — next due
09 Apr 2021
Confirmation statement — next due
22 Apr 2021
Confirmation statement — last
08 Apr 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Matthew Williams
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 09/04/2019
Miss Jane Mcbeth
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 10/04/2019
Mr Matt Williams-James
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 01/08/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matt Williams-James
born 11/1972 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 01/08/2020 Controls 2 companies
Matthew Williams
born 11/1973 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/04/2019
Miss Jane Mcbeth
born 03/1973 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 01/08/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2020 Person with significant control ceased Miss Jane Mcbeth
01/08/2020 Person with significant control added Mr Matt Williams-James
18/04/2019 Person with significant control ceased Matthew Williams
10/04/2019 Person with significant control added Miss Jane Mcbeth
09/04/2019 Person with significant control added Matthew Williams

Documents for AE MEMBER SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11933698
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Frequently asked questions

What is the company number of AE MEMBER SERVICES LIMITED?
According to the official registry, the company number of AE MEMBER SERVICES LIMITED is 11933698.
Where is AE MEMBER SERVICES LIMITED registered?
The registered office is 4-6 THROGMORTON AVENUE, CITY OF LONDON, EC2N 2DL, UNITED KINGDOM.
What is the SIC code of AE MEMBER SERVICES LIMITED?
The nature of business is recorded under SIC code 82200 — Activities of call centres.
Who controls AE MEMBER SERVICES LIMITED?
Matthew Williams is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of AE MEMBER SERVICES LIMITED due?
The next annual accounts are due by 9 April 2021.

About AE MEMBER SERVICES LIMITED (11933698)

AE MEMBER SERVICES LIMITED is a private limited company incorporated on 9 April 2019 and registered in the United Kingdom under company number 11933698. Its registered office is at 4-6 THROGMORTON AVENUE, CITY OF LONDON, EC2N 2DL, UNITED KINGDOM. The recorded nature of business is activities of call centres (SIC 82200). The company is currently unknown . , and the person with significant control is Matthew Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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