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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
Active 5
  • 1
    Pedley, Terrence Norman
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ dissolved
    OF - Director → CIF 0
    Mr Terence Norman Pedley
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Pedley, Jennifer
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    OF - Director → CIF 0
    Ms Jennifer Pedley
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Pedley, Marc
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    OF - Director → CIF 0
    Mr Marc Pedley
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Pedley, Yvonne
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Carter, Natalie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AE MIDLANDS HOLDINGS LIMITED

Previous names
ADVANCED ENGINEERING (UK) LIMITED - 2011-10-20
R T PALMER LIMITED - 2012-11-16
FILVET LIMITED - 2003-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-11-01 ~ 2018-10-31
Property, Plant & Equipment
440,279 GBP2017-10-31
Fixed Assets - Investments
416,055 GBP2017-10-31
Fixed Assets
856,334 GBP2017-10-31
Debtors
1 GBP2018-10-31
653,440 GBP2017-10-31
Cash at bank and in hand
1 GBP2017-10-31
Current Assets
1 GBP2018-10-31
653,441 GBP2017-10-31
Creditors
Current
521,896 GBP2017-10-31
Net Current Assets/Liabilities
1 GBP2018-10-31
131,545 GBP2017-10-31
Total Assets Less Current Liabilities
1 GBP2018-10-31
987,879 GBP2017-10-31
Creditors
Non-current
74,816 GBP2017-10-31
Net Assets/Liabilities
1 GBP2018-10-31
913,063 GBP2017-10-31
Equity
Called up share capital
1 GBP2018-10-31
10,000 GBP2017-10-31
Capital redemption reserve
90,036 GBP2017-10-31
Retained earnings (accumulated losses)
813,027 GBP2017-10-31
Equity
1 GBP2018-10-31
913,063 GBP2017-10-31
Average Number of Employees
32017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
521,314 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
81,035 GBP2017-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
440,279 GBP2017-10-31
Other Investments Other Than Loans
Cost valuation
416,055 GBP2017-10-31
Disposals
-416,055 GBP2018-10-31
Other Investments Other Than Loans
416,055 GBP2017-10-31
Amounts Owed by Group Undertakings
Current
1 GBP2018-10-31
652,440 GBP2017-10-31
Other Debtors
Current
1,000 GBP2017-10-31
Debtors
Amounts falling due within one year, Current
1 GBP2018-10-31
653,440 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
44,961 GBP2017-10-31
Amounts owed to group undertakings
Current
475,835 GBP2017-10-31
Other Creditors
Current
1,100 GBP2017-10-31
Bank Borrowings/Overdrafts
Non-current
74,816 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-10-31

Related profiles found in government register
  • AE MIDLANDS HOLDINGS LIMITED
    Info
    ADVANCED ENGINEERING (UK) LIMITED - 2011-10-20
    R T PALMER LIMITED - 2011-10-20
    FILVET LIMITED - 2011-10-20
    Registered number 04710865
    icon of address3 Caroline Court 13 Caroline Street, St. Paul's Square, Birmingham B3 1TR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 and dissolved on 2020-09-22 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • AE MIDLANDS HOLDINGS LIMITED
    S
    Registered number 04710865
    icon of address3, Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • R.T. PALMER LIMITED - 2011-10-20
    icon of address7 Victoria Road, Tamworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,548,575 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.