Ae Estate Ltd

Company Registration Number: 03699263

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ae Estate Ltd is a Private Company Limited by Shares first registered on 21 January 1999. Its current registered address is in Cambs..

Registered Address

367 EASTFIELD ROAD
PETERBOROUGH
CAMBS.
PE1 4RD

There are 44 companies currently registered at this postcode, including this one.

All companies at PE1 4RD

Registration Data

Company Number

03699263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

43999 - Other specialised construction activities n.e.c.

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

13 in total
9 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £466,961£733,384£758,053£446,113£442,482£456,553
of which Cash £248£2,008£6,788£1,347£7,006£3,134
Total Assets £466,961£733,384£758,053£446,113£442,482£456,553
Current Liabilities £160,473£359,724£373,289£250,890£254,567£937,334
Net Current Assets £306,488£373,660£384,764£195,223£187,915£-480,781
Total Net Worth £33,095£41,114£35,569£31,284£20,423£23,196

Previous Names

  • EASTERN WORLD LIMITED, active until 2 August 2010
  • LENWIN PROPERTIES LIMITED, active until 18 May 2000

Company Officers

  • EBRAHIM, Atiyah

    Secretary

    Appointed on 24 November 2002

     

    367 Eastfield Road
    Peterborough
    Cambridgeshire
    PE1 4RD

  • EBRAHIM, Sabira

    Secretary

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Director

    367 Eastfield Road
    Peterborough
    PE1 4RD

  • EBRAHIM, Salim Raza

    Secretary

    Appointed on 1 March 2004

     

    367 Eastfield Road
    Peterborough
    PE1 4RD

  • EBRAHIM, Atiyah

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1987

    367 Eastfield Road
    Peterborough
    Cambridgeshire
    PE1 4RD

  • EBRAHIM, Sabira

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    367 Eastfield Road
    Peterborough
    PE1 4RD

  • EBRAHIM, Salim Raza

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    367 Eastfield Road
    Peterborough
    Cambridgeshire
    PE1 4RD
    England

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 21 January 1999

    Resigned on 2 February 1999

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • EBRAHIM, Sabira

    Secretary

    Appointed on 2 February 1999

    Resigned on 22 June 2001

    Nationality: British

    367 Eastfield Road
    Peterborough
    PE1 4RD

  • EBRAHIM, Salim Raza

    Secretary

    Appointed on 1 August 2002

    Resigned on 24 November 2002

    367 Eastfield Road
    Peterborough
    PE1 4RD

  • MACDONALD, Niall

    Secretary

    Appointed on 22 June 2001

    Resigned on 1 August 2002

    181 Walton Park
    Peterborough
    Cambridgeshire
    PE4 6ZA

  • EBRAHIM, Salim Raza

    Director

    Appointed on 2 February 1999

    Resigned on 1 August 2002

    Nationality: British

    Occupation:

    Month of birth: May 1958

    367 Eastfield Road
    Peterborough
    PE1 4RD

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 21 January 1999

    Resigned on 2 February 1999

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X53D7GEG. Transaction: MzE0NDczMDI2OGFkaXF6a2N4.

  2. 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: X4NFDM09. Transaction: MzEzODcyMTQ4NWFkaXF6a2N4.

  3. 30 March 2015 Appointment of Mr Salim Raza Ebrahim as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X44AKNOB. Transaction: MzEyMDE5ODQ2MmFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41181F4. Transaction: MzExNzA4MDgyMmFkaXF6a2N4.

  5. 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: X3NAY24B. Transaction: MzExNDAwNDY0MWFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCM6W. Transaction: MzA5NDE5NDY1MmFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQBAQ. Transaction: MzA5MTcxNjkzN2FkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2353EYW. Transaction: MzA3MzczNDQzNGFkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXIXL. Transaction: MzA3MjUyMzgwOWFkaXF6a2N4.

  10. 26 January 2013 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20U5IOQ. Transaction: MzA3MTk5NDA5OGFkaXF6a2N4.

  11. 20 June 2012 Second filing of AR01 previously delivered to Companies House made up to 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Document replacement. Type: RP04. Barcode: A1AXO248. Transaction: MzA1OTQ2MzgxN2FkaXF6a2N4.

  12. 7 June 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: A19IHH1E. Transaction: MzA1ODc0ODMzN2FkaXF6a2N4.

  13. 21 May 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: X19DOW17. Transaction: MzA1NzgxNzA3MWFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X175PMGZ. Transaction: MzA1NjA5NDk5N2FkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSURCQ. Transaction: MzA0OTYxMTY1MmFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6F4SSU0. Transaction: MzAzNDY4MTUwNWFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XYADWS8E. Transaction: MzAzMzM2ODgyNGFkaXF6a2N4.

  18. 30 December 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XC50KQC0. Transaction: MzAyOTQyMTM3M2FkaXF6a2N4.

  19. 3 September 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEO2MN3Q. Transaction: MzAyMjkzNjk1NmFkaXF6a2N4.

  20. 2 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RT4VWM12. Transaction: MzAyMDU4NzkxM2FkaXF6a2N4.

  21. 2 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXZ4RM1O. Transaction: MzAyMDU4NzgyOWFkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXBZIQD. Transaction: MzAxMjczMDk2NmFkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XYZQ4I5B. Transaction: MzAxMTAxODY2OWFkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Atiyah Ebrahim on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XYZQ3I5A. Transaction: MzAxMTAxODUzMWFkaXF6a2N4.

  25. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA5Q09GR. Transaction: MjAzMTg5ODcyOGFkaXF6a2N4.

  26. 14 April 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ERDE9005. Transaction: MjAzMDU0NjMyMmFkaXF6a2N4.

  27. 20 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAHQ7JW. Transaction: MjAyNjI5MDk0OGFkaXF6a2N4.

  28. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3MzI2MWFkaXF6a2N4.

  29. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzA0MDEwOGFkaXF6a2N4.

  30. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg2MTg1MGFkaXF6a2N4.

  31. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg2MDYyOGFkaXF6a2N4.

  32. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg2MDI4N2FkaXF6a2N4.

  33. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM0Njg1OGFkaXF6a2N4.

  34. 17 July 2007 Amended accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MzI2NTk4OGFkaXF6a2N4.

  35. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNjA0M2FkaXF6a2N4.

  36. 5 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyNDQ2NmFkaXF6a2N4.

  37. 12 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjI4MTMyOGFkaXF6a2N4.

  38. 12 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjI4MjAzMmFkaXF6a2N4.

  39. 12 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjI4MTQ3OGFkaXF6a2N4.

  40. 14 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwNDY5N2FkaXF6a2N4.

  41. 25 April 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1OTg4MDQxNmFkaXF6a2N4.

  42. 19 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTM3NjE0N2FkaXF6a2N4.

  43. 31 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQyNDIzMmFkaXF6a2N4.

  44. 15 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU1MDQ1OWFkaXF6a2N4.

  45. 15 February 2006 Registered office changed on 15/02/06 from: c/o akber ebrahim & co, 367 eastfield road, peterborough, cambridgeshire PE1 4RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI4NTc3MWFkaXF6a2N4.

  46. 11 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU5NTMzNWFkaXF6a2N4.

  47. 27 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwOTUyMTA5NmFkaXF6a2N4.

  48. 17 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODM1MjkzNmFkaXF6a2N4.

  49. 16 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwNjc0MWFkaXF6a2N4.

  50. 8 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQ2MzI1MGFkaXF6a2N4.

  51. 8 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjE1MDMwMGFkaXF6a2N4.

  52. 8 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzE0MTU2MGFkaXF6a2N4.

  53. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ5NDI2OGFkaXF6a2N4.

  54. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM3MTEyMmFkaXF6a2N4.

  55. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0MTc2NWFkaXF6a2N4.

  56. 31 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxNDU0N2FkaXF6a2N4.

  57. 7 August 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE3OTg2MWFkaXF6a2N4.

  58. 4 March 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0MTA5OWFkaXF6a2N4.

  59. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcxMjc3N2FkaXF6a2N4.

  60. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE2MTc5MGFkaXF6a2N4.

  61. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxNzg2NmFkaXF6a2N4.

  62. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ2MzI0OGFkaXF6a2N4.

  63. 21 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0Nzk0OWFkaXF6a2N4.

  64. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc3MjMzNWFkaXF6a2N4.

  65. 30 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0ODEzOTc0MmFkaXF6a2N4.

  66. 12 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDEzODE2OGFkaXF6a2N4.

  67. 28 February 2002 Ad 24/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA1OTQxNmFkaXF6a2N4.

  68. 28 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0NTcxMWFkaXF6a2N4.

  69. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyNDY1NGFkaXF6a2N4.

  70. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIzNjkwM2FkaXF6a2N4.

  71. 16 March 2001 Ad 27/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI0Mjk4MWFkaXF6a2N4.

  72. 16 March 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczOTE1OWFkaXF6a2N4.

  73. 8 November 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMTA2MzI4OGFkaXF6a2N4.

  74. 17 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzIwODU4MmFkaXF6a2N4.

  75. 16 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxMjA4OGFkaXF6a2N4.

  76. 25 November 1999 Registered office changed on 25/11/99 from: 30 saint johns street, peterborough, cambridgeshire PE1 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk0NzkyN2FkaXF6a2N4.

  77. 19 August 1999 Accounting reference date extended from 31/01/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQxOTI1N2FkaXF6a2N4.

  78. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3ODYxNGFkaXF6a2N4.

  79. 29 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQwMjE2OGFkaXF6a2N4.

  80. 29 April 1999 Registered office changed on 29/04/99 from: temple court 107 oxford road, oxford, OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU4MjEwNWFkaXF6a2N4.

  81. 29 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyMjgwNGFkaXF6a2N4.

  82. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAxMzkyOWFkaXF6a2N4.

  83. 21 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU4NzYwMWFkaXF6a2N4.

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