AE FINANCE LTD -


Company Profile Company Filings

Overview

AE FINANCE LTD is a Private Limited Company from and has the status: Active.
AE FINANCE LTD was incorporated 29 years ago on 01/02/1995 and has the registered number: 03017015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AE FINANCE LTD -

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

367 EASTFIELD ROAD
PE1 4RD

This Company Originates in : United Kingdom
Previous trading names include:
AE ACCOUNTANCY & TAXATION SERVICES LTD (until 16/04/2008)
AE ACCOUNTANCY LTD (until 15/04/2008)
AKBER EBRAHIM AND COMPANY LTD. (until 14/04/2008)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALIM RAZA EBRAHIM May 1958 British Director 1997-09-15 CURRENT
MR SALIM RAZA EBRAHIM May 1958 British Director 1995-02-01 UNTIL 1996-08-01 RESIGNED
SABIRA EBRAHIM Jun 1959 British Director 1996-08-01 UNTIL 1997-09-15 RESIGNED
MRS ATIYAH RAMJI Secretary 2016-12-21 UNTIL 2022-06-06 RESIGNED
HILDEGARD HALL Secretary 1995-02-01 UNTIL 1996-01-31 RESIGNED
HILDEGARD HALL Secretary 1996-08-01 UNTIL 1997-09-15 RESIGNED
SABIRA EBRAHIM Jun 1959 British Secretary 1996-01-31 UNTIL 1996-08-01 RESIGNED
SABIRA EBRAHIM Jun 1959 British Secretary 1997-09-15 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sabira Ebrahim 2022-07-01 6/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Salim Raza Ebrahim 2017-04-06 5/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AE Finance Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-29 30-09-2023 £129,620 Cash £74,056 equity
AE Finance Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £94,552 Cash £87,848 equity
AE Finance Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £86,170 Cash £70,840 equity
AE Finance Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £114,699 Cash £38,346 equity
AE Finance Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £208 Cash £102,268 equity
AE Finance Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-03-2018 £448 Cash £72,712 equity
AE Finance Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £2,905 Cash £43,544 equity
AE Finance Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £181,481 Cash £35,760 equity
AE Finance Ltd - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £26,452 Cash £123,370 equity
AE Finance Ltd - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £29,294 Cash £101,599 equity

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