Ae Finance Ltd

Company Registration Number: 03017015

Company registered in England and Wales

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Ae Finance Ltd is a Private Company Limited by Shares first registered on 1 February 1995.

Registered Address

367 EASTFIELD ROAD
PETERBOROUGH
PE1 4RD

There are 45 companies currently registered at this postcode, including this one.

All companies at PE1 4RD

Registration Data

Company Number

03017015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£344,555
Current Assets £230,317£81,774£81,338£72,681£43,996£60,137£55,587
of which Cash £181,481£26,452£29,294£38,462£31,078£9,060£13,706
Total Assets £230,317£81,774£81,338£72,681£43,996£60,137£400,142
Current Liabilities £344,887£113,447£115,623£135,522£139,838£132,122£237,819
Net Current Assets £-114,570£-31,673£-34,285£-62,841£-95,842£-71,985£-182,232
Total Net Worth £-102,905£-23,962£-54,400£-94,873£-123,517£-134,321£162,323

Previous Names

No previous names

Company Officers

  • EBRAHIM, Sabira

    Secretary

    Appointed on 15 September 1997

     

    Nationality: British

    367 Eastfield Road
    Peterborough
    PE1 4RD

  • RAMJI, Atiyah

    Secretary

    Appointed on 21 December 2016

     

    65 Corsehill Street
    Streatham
    London
    SW16 6NE
    United Kingdom

  • EBRAHIM, Salim Raza

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: May 1958

    367 Eastfield Road
    Peterborough
    PE1 4RD

  • EBRAHIM, Sabira

    Secretary

    Appointed on 31 January 1996

    Resigned on 1 August 1996

    16 Wordsworth Close
    Peterborough
    Cambridgeshire
    PE4 6SU

  • HALL, Hildegard

    Secretary

    Appointed on 1 August 1996

    Resigned on 15 September 1997

    19 Pembroke Avenue
    Orton Waterville
    Peterborough
    Cambridgeshire
    PE2 5EY

  • HALL, Hildegard

    Secretary

    Appointed on 1 February 1995

    Resigned on 31 January 1996

    19 Pembroke Avenue
    Orton Waterville
    Peterborough
    Cambridgeshire
    PE2 5EY

  • EBRAHIM, Sabira

    Director

    Appointed on 1 August 1996

    Resigned on 15 September 1997

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1959

    16 Wordsworth Close
    Peterborough
    Cambridgeshire
    PE4 6SU

  • EBRAHIM, Salim Raza

    Director

    Appointed on 1 February 1995

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    16 Wordsworth Close
    Peterborough
    Cambridgeshire
    PE4 6SU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Appointment of Mrs Atiyah Ramji as a secretary on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP03. Barcode: X5MDJ0IH. Transaction: MzE2NTE0OTIwM2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFFEY. Transaction: MzE2NTExODI5OWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTEDI. Transaction: MzE1MTEwOTMxOGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD8VU. Transaction: MzEzODcxNzk5M2FkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHUKA0. Transaction: MzEyOTU1MDUzNGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXOQZ. Transaction: MzExNDAwMTQ3OWFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPSOI. Transaction: MzEwMzI4OTI3MWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PO0SY. Transaction: MzA5MzcxMzYyNWFkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPLRSA. Transaction: MzA4MzI1Nzc5NGFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2534HQQ. Transaction: MzA3NTM4ODc4OWFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW2HJN. Transaction: MzA2MjEyMTMwOGFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PII0W. Transaction: MzA1MTY2NDg3MmFkaXF6a2N4.

  13. 30 June 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2A4JVF6. Transaction: MzAzOTcyNTI4N2FkaXF6a2N4.

  14. 14 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZ8J0SC4. Transaction: MzAzMzc2NjkxMWFkaXF6a2N4.

  15. 14 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzc2NjgzM2FkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XYA0IS8N. Transaction: MzAzMzM2Nzc3NmFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMTO6R96. Transaction: MzAzMTQwNDA3NWFkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQ5GTKDB. Transaction: MzAxNjY2ODczNGFkaXF6a2N4.

  19. 29 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XOWU2JKG. Transaction: MzAxNDU4MTY4MGFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XEAF7IZO. Transaction: MzAxMzEyNzMwOGFkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Salim Raza Ebrahim on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XEAF6IZN. Transaction: MzAxMzEyNjk0OGFkaXF6a2N4.

  22. 27 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLYH6UI. Transaction: MjAyNDIyMzYxNWFkaXF6a2N4.

  23. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLGX26UX. Transaction: MjAyNDE5OTAzMGFkaXF6a2N4.

  24. 26 January 2009 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLGGP6U3. Transaction: MjAyNDE5NjM2MGFkaXF6a2N4.

  25. 18 April 2008 Ad 04/04/08\gbp si [email protected]=145\gbp ic 355/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXVV9YW0. Transaction: MjAwMzYzOTU2OGFkaXF6a2N4.

  26. 17 April 2008 Ad 05/04/08\gbp si [email protected]=255\gbp ic 100/355\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYTZ3YTU. Transaction: MjAwMzU0OTEyNWFkaXF6a2N4.

  27. 12 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYTZ4YTV. Transaction: MjAwMzQ1MTc0MmFkaXF6a2N4.

  28. 10 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0SZBYR1. Transaction: MjAwMzMyNzQ4OWFkaXF6a2N4.

  29. 8 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28P5YP1. Transaction: MjAwMzI0NTM4MmFkaXF6a2N4.

  30. 19 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5NzU2NGFkaXF6a2N4.

  31. 12 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NTg3M2FkaXF6a2N4.

  32. 27 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4NjM5NWFkaXF6a2N4.

  33. 12 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NjcxOWFkaXF6a2N4.

  34. 15 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYzMzI5OWFkaXF6a2N4.

  35. 30 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNzExMzMxOWFkaXF6a2N4.

  36. 16 March 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIxOTYwN2FkaXF6a2N4.

  37. 12 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjg3MzU2MWFkaXF6a2N4.

  38. 31 January 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3OTkzNGFkaXF6a2N4.

  39. 24 November 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUzMTc3OGFkaXF6a2N4.

  40. 26 January 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1NDQxM2FkaXF6a2N4.

  41. 28 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg3NDE4MGFkaXF6a2N4.

  42. 15 March 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5OTQ4OGFkaXF6a2N4.

  43. 12 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NzUxMjUzMmFkaXF6a2N4.

  44. 15 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1NDM0MDg3OGFkaXF6a2N4.

  45. 15 March 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1NTUzNGFkaXF6a2N4.

  46. 7 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNDMzNjAyNmFkaXF6a2N4.

  47. 30 January 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzMTM4M2FkaXF6a2N4.

  48. 2 April 1999 Registered office changed on 02/04/99 from: 30 st johns street peterborough PE1 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMwMDQ1NWFkaXF6a2N4.

  49. 16 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU1NTk4MmFkaXF6a2N4.

  50. 16 February 1999 Ad 01/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDYwNzUwMmFkaXF6a2N4.

  51. 3 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTQ4MjcwNGFkaXF6a2N4.

  52. 28 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMjAxODc1MmFkaXF6a2N4.

  53. 28 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk0MTUwOWFkaXF6a2N4.

  54. 18 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNjUyNjAzMGFkaXF6a2N4.

  55. 27 January 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxOTU1MWFkaXF6a2N4.

  56. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk4MjE1NGFkaXF6a2N4.

  57. 27 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3MTU5M2FkaXF6a2N4.

  58. 27 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcwMDcyN2FkaXF6a2N4.

  59. 27 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE1MTk4MWFkaXF6a2N4.

  60. 6 February 1997 Return made up to 01/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5MjE4NWFkaXF6a2N4.

  61. 4 September 1996 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3NzQ5NTM2N2FkaXF6a2N4.

  62. 4 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE4ODE3MmFkaXF6a2N4.

  63. 22 August 1996 Ad 01/08/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDkyNjg0OGFkaXF6a2N4.

  64. 22 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDY3MzAwNmFkaXF6a2N4.

  65. 22 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDEyNDk5MmFkaXF6a2N4.

  66. 22 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODY4NzMyMWFkaXF6a2N4.

  67. 22 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzUxNDAwN2FkaXF6a2N4.

  68. 17 February 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4OTQxOWFkaXF6a2N4.

  69. 17 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTI1OTgzNWFkaXF6a2N4.

  70. 17 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTM3NDMxM2FkaXF6a2N4.

  71. 8 February 1995 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA4NDU4MTQxNmFkaXF6a2N4.

  72. 1 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgxMjgwMGFkaXF6a2N4.

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