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Home > England & Wales Companies > AE ESTATE LTD
Company Information for

AE ESTATE LTD

367 EASTFIELD ROAD, PETERBOROUGH, CAMBS., PE1 4RD,
Company Registration Number
03699263
Private Limited Company
Active

Company Overview

About Ae Estate Ltd
AE ESTATE LTD was founded on 1999-01-21 and has its registered office in Cambs.. The organisation's status is listed as "Active". Ae Estate 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 ESTATE LTD
 
Legal Registered Office
367 EASTFIELD ROAD
PETERBOROUGH
CAMBS.
PE1 4RD
Other companies in PE1
 
Previous Names
EASTERN WORLD LIMITED02/08/2010
Filing Information
Company Number 03699263
Company ID Number 03699263
Date formed 1999-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880385795  
Last Datalog update: 2024-03-07 02:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AE ESTATE LTD
The accountancy firm based at this address is AE FINANCE LTD
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Companies with same name AE ESTATE LTD
The following companies were found which have the same name as AE ESTATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AE ESTATE LLC 1450 PORTOLA DR SAN FRANCISCO CA 94127 ACTIVE Company formed on the 2014-02-26
AE ESTATE PTY LTD Active Company formed on the 2021-11-05
AE ESTATE PLANNING LIMITED 10 CORPORATION ROAD NEWPORT NP19 0AR Active Company formed on the 2022-09-09
AE ESTATES AND HOMES LTD 262 MONEGA ROAD MANOR PARK MANOR PARK LONDON E12 6TS Dissolved Company formed on the 2012-03-09
AE ESTATES AND INVESTMENTS LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2024-02-11

Company Officers of AE ESTATE LTD

Current Directors
Officer Role Date Appointed
ATIYAH EBRAHIM
 Company Secretary 2002-11-24
SABIRA EBRAHIM
 Company Secretary 2002-08-01
SALIM RAZA EBRAHIM
 Company Secretary 2004-03-01
ATIYAH EBRAHIM
 Director 2004-11-12
SABIRA EBRAHIM
 Director 2002-08-01
SALIM RAZA EBRAHIM
 Director 2015-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM RAZA EBRAHIM
 Company Secretary 2002-08-01 2002-11-24
NIALL MACDONALD
 Company Secretary 2001-06-22 2002-08-01
SALIM RAZA EBRAHIM
 Director 1999-02-02 2002-08-01
SABIRA EBRAHIM
 Company Secretary 1999-02-02 2001-06-22
BUSINESS ASSIST LIMITED
 Nominated Secretary 1999-01-21 1999-02-02
NEWCO FORMATIONS LIMITED
 Nominated Director 1999-01-21 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATIYAH EBRAHIM IDEAL PRESTIGE PROPERTIES LIMITED Company Secretary 2006-08-23 CURRENT 2003-08-04 Active
SABIRA EBRAHIM AE FINANCE LTD Company Secretary 1997-09-15 CURRENT 1995-02-01 Active
SALIM RAZA EBRAHIM IDEAL PRESTIGE PROPERTIES LIMITED Company Secretary 2006-08-23 CURRENT 2003-08-04 Active
ATIYAH EBRAHIM AM RESOLUTIONS LTD Director 2012-02-07 CURRENT 2012-02-07 Active
ATIYAH EBRAHIM IDEAL PRESTIGE PROPERTIES LIMITED Director 2006-08-23 CURRENT 2003-08-04 Active
SABIRA EBRAHIM IDEAL PRESTIGE PROPERTIES LIMITED Director 2006-08-23 CURRENT 2003-08-04 Active
SALIM RAZA EBRAHIM AE FINANCE LTD Director 1997-09-15 CURRENT 1995-02-01 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
2024-02-07CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27TM02Termination of appointment of Atiyah Ebrahim on 2022-06-27
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ATIYAH EBRAHIM
2022-05-31PSC04Change of details for Mrs Sabira Ebrahim as a person with significant control on 2022-05-02
2022-05-31SH0102/05/22 STATEMENT OF CAPITAL GBP 25000
2022-03-28AP01DIRECTOR APPOINTED MR ABISALI EBRAHIM
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-31AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-23AR0121/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AP01DIRECTOR APPOINTED MR SALIM RAZA EBRAHIM
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-11AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-10AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-26MG01Particulars of a mortgage or charge / charge no: 13
2012-06-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-01-21
2012-06-20ANNOTATIONClarification
2012-06-07SH0131/03/12 STATEMENT OF CAPITAL GBP 10000
2012-05-21SH0131/03/12 STATEMENT OF CAPITAL GBP 10000
2012-04-19AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0121/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA01Previous accounting period shortened from 30/06/10 TO 31/03/10
2010-09-03MG01Particulars of a mortgage or charge / charge no: 12
2010-08-02RES15CHANGE OF NAME 26/07/2010
2010-08-02CERTNMCOMPANY NAME CHANGED EASTERN WORLD LIMITED CERTIFICATE ISSUED ON 02/08/10
2010-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-09AR0121/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ATIYAH EBRAHIM / 21/01/2010
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-05363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-25244DELIVERY EXT'D 3 MTH 30/06/05
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O AKBER EBRAHIM & CO, 367 EASTFIELD ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 4RD
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-27244DELIVERY EXT'D 3 MTH 30/06/04
2005-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22288aNEW DIRECTOR APPOINTED
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-11288aNEW SECRETARY APPOINTED
2004-01-31363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-04288bSECRETARY RESIGNED
2003-03-04288bSECRETARY RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to AE ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESTATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-01-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-09-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-10-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-08-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-04-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-03-31 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,459,756
Creditors Due After One Year 2012-03-31 £ 1,275,619
Creditors Due After One Year 2012-03-31 £ 1,275,619
Creditors Due After One Year 2011-03-31 £ 1,281,588
Creditors Due Within One Year 2013-03-31 £ 373,289
Creditors Due Within One Year 2012-03-31 £ 250,890
Creditors Due Within One Year 2012-03-31 £ 250,890
Creditors Due Within One Year 2011-03-31 £ 254,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
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 ESTATE 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
Cash Bank In Hand 2013-03-31 £ 6,788
Cash Bank In Hand 2012-03-31 £ 1,347
Cash Bank In Hand 2012-03-31 £ 1,347
Cash Bank In Hand 2011-03-31 £ 7,006
Current Assets 2013-03-31 £ 758,053
Current Assets 2012-03-31 £ 446,113
Current Assets 2012-03-31 £ 446,113
Current Assets 2011-03-31 £ 442,482
Debtors 2013-03-31 £ 13,353
Debtors 2012-03-31 £ 12,097
Debtors 2012-03-31 £ 12,097
Debtors 2011-03-31 £ 9,848
Secured Debts 2013-03-31 £ 1,476,801
Secured Debts 2012-03-31 £ 1,281,588
Secured Debts 2012-03-31 £ 1,281,588
Secured Debts 2011-03-31 £ 1,287,022
Shareholder Funds 2013-03-31 £ 35,569
Shareholder Funds 2012-03-31 £ 31,284
Shareholder Funds 2012-03-31 £ 31,284
Shareholder Funds 2011-03-31 £ 20,423
Stocks Inventory 2013-03-31 £ 733,957
Stocks Inventory 2012-03-31 £ 430,445
Stocks Inventory 2012-03-31 £ 430,445
Stocks Inventory 2011-03-31 £ 425,445
Tangible Fixed Assets 2013-03-31 £ 1,110,561
Tangible Fixed Assets 2012-03-31 £ 1,111,680
Tangible Fixed Assets 2012-03-31 £ 1,111,680
Tangible Fixed Assets 2011-03-31 £ 1,114,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AE ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AE ESTATE LTD
Trademarks
We have not found any records of AE ESTATE LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED VESUVIANO LIMITED 2011-11-18 Outstanding

We have found 1 mortgage charges which are owed to AE ESTATE LTD

Income
Government Income
We have not found government income sources for AE ESTATE 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 (41100 - Development of building projects) as AE ESTATE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AE ESTATE 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 ESTATE 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 ESTATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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