AE FINANCE LTD
367 EASTFIELD ROAD, PETERBOROUGH PE1 4RD- Active
- Private Limited Company
- Company No. 03017015
- Last Updated: 01 Mar 2024
Company Profile
AE FINANCE LTD was incorporated on Wednesday, February 1, 1995 as a Private Limited Company with no registered address. AE FINANCE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 29 years 7 months and 26 days.
| Name | AE FINANCE LTD |
|---|---|
| Company number | 03017015 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
367 EASTFIELD ROAD PETERBOROUGH PE1 4RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sabira Ebrahim Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salim Raza Ebrahim Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against AE FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AE FINANCE LTD | 01 Feb 1995 |
| AKBER EBRAHIM AND COMPANY LTD. | 14 Apr 2008 |
| AE ACCOUNTANCY LTD | 15 Apr 2008 |
| AE ACCOUNTANCY & TAXATION SERVICES LTD | 16 Apr 2008 |