The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Ebrahim, Salim Raza
Born in May 1958Individual (16 offsprings)Officer1997-09-15 ~ nowOF - Director → CIF 0Ebrahim, Salim Raza
Accountant born in May 1958Individual (16 offsprings)1995-02-01 ~ 1996-08-01OF - Director → CIF 0Ebrahim, Sabira
Financial Consultant born in June 1959Individual (16 offsprings)Officer1996-08-01 ~ 1997-09-15OF - Director → CIF 0Ebrahim, Sabira
Individual (16 offsprings)Officer1996-01-31 ~ 1996-08-01OF - Secretary → CIF 01997-09-15 ~ 2020-10-01OF - Secretary → CIF 0Mrs Sabira Ebrahim
Born in June 1959Individual (16 offsprings)Person with significant control2022-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Salim Raza Ebrahim
Born in May 1958Individual (16 offsprings)Person with significant control2017-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Hall, Hildegard
Individual (6 offsprings)Officer1995-02-01 ~ 1996-01-31OF - Secretary → CIF 01996-08-01 ~ 1997-09-15OF - Secretary → CIF 0
Company in focus
AE FINANCE LTD
Period: 2008-04-16 ~ now
Company number: 03017015
Registered names
AE FINANCE LTD - now
AE ACCOUNTANCY & TAXATION SERVICES LTD - 2008-04-16
AE ACCOUNTANCY LTD - 2008-04-15
AKBER EBRAHIM AND COMPANY LTD. - 2008-04-14
TAX RETURN SHOP (EAST ANGLIA) LTD - 1998-09-04
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
64,995 GBP2024-09-30
73,662 GBP2023-09-30
Property, Plant & Equipment
114,020 GBP2024-09-30
53,596 GBP2023-09-30
Fixed Assets
179,015 GBP2024-09-30
127,258 GBP2023-09-30
Debtors
70,557 GBP2024-09-30
49,757 GBP2023-09-30
Cash at bank and in hand
2,055 GBP2024-09-30
129,620 GBP2023-09-30
Current Assets
77,746 GBP2024-09-30
183,876 GBP2023-09-30
Net Current Assets/Liabilities
-85,887 GBP2024-09-30
10,944 GBP2023-09-30
Total Assets Less Current Liabilities
93,128 GBP2024-09-30
138,202 GBP2023-09-30
Creditors
Non-current
-24,000 GBP2024-09-30
-56,000 GBP2023-09-30
Net Assets/Liabilities
48,273 GBP2024-09-30
74,056 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
38,273 GBP2024-09-30
64,056 GBP2023-09-30
Equity
48,273 GBP2024-09-30
74,056 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
260,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
195,005 GBP2024-09-30
186,338 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,667 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
64,995 GBP2024-09-30
73,662 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,226 GBP2024-09-30
1,431 GBP2023-09-30
Plant and equipment
153,114 GBP2024-09-30
133,677 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
210,340 GBP2024-09-30
135,108 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-792 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-792 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,658 GBP2024-09-30
1,426 GBP2023-09-30
Plant and equipment
92,662 GBP2024-09-30
80,086 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,320 GBP2024-09-30
81,512 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,232 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
12,695 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,927 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
53,568 GBP2024-09-30
5 GBP2023-09-30
Plant and equipment
60,452 GBP2024-09-30
53,591 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,557 GBP2024-09-30
49,757 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
33,400 GBP2024-09-30
32,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,379 GBP2024-09-30
9,873 GBP2023-09-30
Other Taxation & Social Security Payable
Current
33,864 GBP2024-09-30
44,368 GBP2023-09-30
Other Creditors
Current
81,990 GBP2024-09-30
86,691 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
24,000 GBP2024-09-30
56,000 GBP2023-09-30
AE FINANCE LTD
InfoAE ACCOUNTANCY & TAXATION SERVICES LTD - 2008-04-16AE ACCOUNTANCY LTD - 2008-04-16AKBER EBRAHIM AND COMPANY LTD. - 2008-04-16TAX RETURN SHOP (EAST ANGLIA) LTD - 2008-04-16Registered number 03017015367 Eastfield Road, Peterborough PE1 4RDPRIVATE LIMITED COMPANY incorporated on 1995-02-01 (31 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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