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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.

Parent entities and officers 6
  • 1
    Amin, Surendra Ambalal
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 2
    Amin, Viral Surendra
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
    Mr Viral Surendra Amin
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 4
    Amin, Ai Lan
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Amin, Hansaben Surendrabhai
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 6
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEL INFOSYS LIMITED

Period: 2002-03-04 ~ now
Company number: 04385937
Registered name
AEL INFOSYS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Current Assets
3,969 GBP2025-03-31
3,482 GBP2024-03-31
Net Current Assets/Liabilities
3,969 GBP2025-03-31
3,482 GBP2024-03-31
Total Assets Less Current Liabilities
3,969 GBP2025-03-31
3,482 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,005 GBP2025-03-31
-955 GBP2024-03-31
Net Assets/Liabilities
2,964 GBP2025-03-31
2,527 GBP2024-03-31
Equity
2,964 GBP2025-03-31
2,527 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • AEL INFOSYS LIMITED
    Info
    Registered number 04385937
    32 Woodlands, North Harrow, Middlesex HA2 6EL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.