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Companies House/Company profile

AE FINANCE LTD

Active
03017015·incorporated 1995-02-01

AE FINANCE LTD is an active UK private limited company, incorporated on 1 February 1995 at Companies House (number 03017015; OpenRegistry canonical ID GB-03017015-ae-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-01
Registered Address
367 EASTFIELD ROAD, PETERBOROUGH, PE1 4RD
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AE FINANCE LTD has 2 persons with significant control on file:

  • Mr Salim Raza Ebrahim born 1958 resident in England, British national. Notified 2017-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sabira Ebrahim born 1959 resident in England, British national. Notified 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AE FINANCE LTD has previously traded as:

  • AE ACCOUNTANCY & TAXATION SERVICES LTD (until 2008-04-16)
  • AE ACCOUNTANCY LTD (until 2008-04-15)
  • AKBER EBRAHIM AND COMPANY LTD. (until 2008-04-14)

Similar UK companies

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