Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AE FINANCE LTD
Company Information for

AE FINANCE LTD

367 EASTFIELD ROAD, PETERBOROUGH, PE1 4RD,
Company Registration Number
03017015
Private Limited Company
Active

Company Overview

About Ae Finance Ltd
AE FINANCE LTD was founded on 1995-02-01 and has its registered office in . The organisation's status is listed as "Active". Ae Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AE FINANCE LTD
 
Legal Registered Office
367 EASTFIELD ROAD
PETERBOROUGH
PE1 4RD
Other companies in PE1
 
Previous Names
AE ACCOUNTANCY & TAXATION SERVICES LTD16/04/2008
AE ACCOUNTANCY LTD15/04/2008
AKBER EBRAHIM AND COMPANY LTD.14/04/2008
Filing Information
Company Number 03017015
Company ID Number 03017015
Date formed 1995-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:47:42
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AE FINANCE LTD
The following companies were found which have the same name as AE FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AE FINANCE RESOURCES LIMITED 2 STAMFORD SQUARE LONDON UNITED KINGDOM SW15 2BF Dissolved Company formed on the 2015-05-12
AE FINANCE AUSTRALIA PTY LTD Active Company formed on the 2002-12-04

Company Officers of AE FINANCE LTD

Current Directors
Officer Role Date Appointed
SABIRA EBRAHIM
 Company Secretary 1997-09-15
ATIYAH RAMJI
 Company Secretary 2016-12-21
SALIM RAZA EBRAHIM
 Director 1997-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
HILDEGARD HALL
 Company Secretary 1996-08-01 1997-09-15
SABIRA EBRAHIM
 Director 1996-08-01 1997-09-15
SABIRA EBRAHIM
 Company Secretary 1996-01-31 1996-08-01
SALIM RAZA EBRAHIM
 Director 1995-02-01 1996-08-01
HILDEGARD HALL
 Company Secretary 1995-02-01 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABIRA EBRAHIM AE ESTATE LTD Company Secretary 2002-08-01 CURRENT 1999-01-21 Active
SALIM RAZA EBRAHIM AE ESTATE LTD Director 2015-01-22 CURRENT 1999-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABIRA EBRAHIM
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-19TM02Termination of appointment of Atiyah Ramji on 2022-06-06
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-10-19TM02Termination of appointment of Sabira Ebrahim on 2020-10-01
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM RAZA EBRAHIM
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-22AP03Appointment of Mrs Atiyah Ramji as company secretary on 2016-12-21
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-24AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-14CC04Statement of company's objects
2011-03-14RES01ADOPT ARTICLES 14/03/11
2011-03-07AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-08AR0124/01/10 ANNUAL RETURN FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIM RAZA EBRAHIM / 26/01/2010
2009-01-27363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-26225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-04-1888(2)AD 04/04/08 GBP SI 145@1=145 GBP IC 355/500
2008-04-1788(2)AD 05/04/08 GBP SI 255@1=255 GBP IC 100/355
2008-04-12CERTNMCOMPANY NAME CHANGED AE ACCOUNTANCY & TAXATION SERVICES LTD CERTIFICATE ISSUED ON 16/04/08
2008-04-10CERTNMCOMPANY NAME CHANGED AE ACCOUNTANCY LTD CERTIFICATE ISSUED ON 15/04/08
2008-04-08CERTNMCOMPANY NAME CHANGED AKBER EBRAHIM AND COMPANY LTD. CERTIFICATE ISSUED ON 14/04/08
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-12363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-12363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-02-15363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-03-16363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-01-31363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-01-26363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-15363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-03-15363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-30363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-04-02287REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 30 ST JOHNS STREET PETERBOROUGH PE1 5DD
1999-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-02-1688(2)RAD 01/02/99--------- £ SI 98@1=98 £ IC 2/100
1998-09-03CERTNMCOMPANY NAME CHANGED TAX RETURN SHOP (EAST ANGLIA) LT D CERTIFICATE ISSUED ON 04/09/98
1998-08-28SRES03EXEMPTION FROM APPOINTING AUDITORS 24/08/98
1998-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-27363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1998-01-27288aNEW SECRETARY APPOINTED
1998-01-27288bSECRETARY RESIGNED
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-27288bDIRECTOR RESIGNED
1998-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-06363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-09-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/96
1996-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-08-22288NEW SECRETARY APPOINTED
1996-08-22288DIRECTOR RESIGNED
1996-08-22288NEW DIRECTOR APPOINTED
1996-08-22288SECRETARY RESIGNED
1996-02-17288SECRETARY RESIGNED
1996-02-17363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to AE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-03-31 £ 70,127
Creditors Due After One Year 2012-03-31 £ 77,644
Creditors Due After One Year 2012-03-31 £ 77,644
Creditors Due After One Year 2011-03-31 £ 88,019
Creditors Due Within One Year 2013-03-31 £ 135,522
Creditors Due Within One Year 2012-03-31 £ 139,838
Creditors Due Within One Year 2012-03-31 £ 139,838
Creditors Due Within One Year 2011-03-31 £ 132,122
Provisions For Liabilities Charges 2013-03-31 £ 6,502
Provisions For Liabilities Charges 2012-03-31 £ 3,498
Provisions For Liabilities Charges 2012-03-31 £ 3,498
Provisions For Liabilities Charges 2011-03-31 £ 4,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AE FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Called Up Share Capital 2011-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 38,462
Cash Bank In Hand 2012-03-31 £ 31,078
Cash Bank In Hand 2012-03-31 £ 31,078
Cash Bank In Hand 2011-03-31 £ 9,060
Current Assets 2013-03-31 £ 72,681
Current Assets 2012-03-31 £ 43,996
Current Assets 2012-03-31 £ 43,996
Current Assets 2011-03-31 £ 60,137
Debtors 2013-03-31 £ 26,710
Debtors 2012-03-31 £ 5,946
Debtors 2012-03-31 £ 5,946
Debtors 2011-03-31 £ 34,162
Fixed Assets 2013-03-31 £ 209,263
Fixed Assets 2012-03-31 £ 226,800
Fixed Assets 2012-03-31 £ 226,800
Fixed Assets 2011-03-31 £ 212,532
Secured Debts 2013-03-31 £ 78,781
Secured Debts 2012-03-31 £ 91,111
Secured Debts 2012-03-31 £ 91,111
Secured Debts 2011-03-31 £ 98,021
Shareholder Funds 2013-03-31 £ 69,793
Shareholder Funds 2012-03-31 £ 49,816
Shareholder Funds 2012-03-31 £ 49,816
Shareholder Funds 2011-03-31 £ 47,679
Tangible Fixed Assets 2013-03-31 £ 44,597
Tangible Fixed Assets 2012-03-31 £ 53,467
Tangible Fixed Assets 2012-03-31 £ 53,467
Tangible Fixed Assets 2011-03-31 £ 30,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AE FINANCE LTD
Trademarks
We have not found any records of AE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AE FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AE FINANCE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AE FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AE FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AE FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE1 4RD