AE FINANCE LTD
Active - Accounts Filed
General Information
NAME
AE FINANCE LTD
COMPANY NUMBER
03017015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
01/02/1995
(29 years and 9 months old)
WEBSITE
www.aefinance.uk.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/04/2008
12/04/2008
AE ACCOUNTANCY & TAXATION SERVICES LTD
View all previous names
PETERBOROUGH
PE1 4RD
Telephone: 08006781988
TPS: No
367 Eastfield Road
Peterborough
Cambridgeshire
PE1 4RD
Telephone: 552558
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1997 - Present (27 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
01/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 01/08/1996 - 15/09/1997 (1 years and 1 months) Secretary: 15/09/1997 - 01/10/2020 (23years) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
21/12/2016 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | Atiyah Ramji (922124051) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Sabira Ebrahim (904640731) has left the board |
| 22/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 26/12/2016 | New Company Secretary Atiyah Ramji (922124051) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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