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 2
  • 1
    Watts, Vivian
    Financial Analyst born in September 1988
    Individual (63 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Vivian James Watts
    Born in September 1988
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nisar, Umair
    Individual (12 offsprings)
    Officer
    2016-12-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIEX LTD

Previous name
ALTERNATIVE INVESTMENTS EXCHANGE LTD - 2024-09-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
246,506 GBP2024-03-31
123,849 GBP2023-03-31
Fixed Assets - Investments
3,221,381 GBP2024-03-31
1,121,473 GBP2023-03-31
Fixed Assets
3,467,887 GBP2024-03-31
1,245,322 GBP2023-03-31
Total Inventories
82,349 GBP2024-03-31
67,784 GBP2023-03-31
Debtors
1,501,857 GBP2024-03-31
2,326,578 GBP2023-03-31
Current assets - Investments
277,256 GBP2024-03-31
Cash at bank and in hand
262,717 GBP2024-03-31
119,399 GBP2023-03-31
Current Assets
2,124,179 GBP2024-03-31
2,513,761 GBP2023-03-31
Net Current Assets/Liabilities
-1,271,678 GBP2024-03-31
692,770 GBP2023-03-31
Total Assets Less Current Liabilities
2,196,209 GBP2024-03-31
1,938,092 GBP2023-03-31
Net Assets/Liabilities
2,032,374 GBP2024-03-31
1,637,899 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,032,373 GBP2024-03-31
1,637,898 GBP2023-03-31
Equity
2,032,374 GBP2024-03-31
1,637,899 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
168,534 GBP2024-03-31
101,708 GBP2023-04-01
Motor vehicles
122,980 GBP2024-03-31
59,672 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
291,514 GBP2024-03-31
161,380 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,008 GBP2024-03-31
37,531 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,008 GBP2024-03-31
37,531 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
168,534 GBP2024-03-31
Motor vehicles
77,972 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
235,206 GBP2024-03-31
245,206 GBP2023-04-01
Investments in Subsidiaries
235,206 GBP2024-03-31
245,206 GBP2023-03-31
Amounts invested in assets
3,221,381 GBP2024-03-31
1,121,473 GBP2023-03-31
Raw materials and consumables
60,000 GBP2023-03-31
Finished Goods/Goods for Resale
82,349 GBP2024-03-31
7,784 GBP2023-03-31
Trade Debtors/Trade Receivables
10,207 GBP2024-03-31
2,339 GBP2023-03-31
Amounts owed by group undertakings and participating interests
691,710 GBP2024-03-31
619,404 GBP2023-03-31
Amount of corporation tax that is recoverable
4,158 GBP2023-03-31
Other Debtors
629,170 GBP2024-03-31
1,590,217 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
988,446 GBP2024-03-31
787,969 GBP2023-03-31
Taxation/Social Security Payable
25,286 GBP2024-03-31
78,360 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,870,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-5 GBP2024-03-31
-2 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
71,817 GBP2024-03-31
81,792 GBP2023-03-31
Related profiles found in government register
  • AIEX LTD
    Info
    ALTERNATIVE INVESTMENTS EXCHANGE LTD - 2024-09-06
    Registered number 08590592
    40a Manor Road, Potters Bar, Hertfordshire EN6 1DQ
    Private Limited Company incorporated on 2013-07-01 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • ALTERNATIVE INVESTMENTS EXCHANGE LTD
    S
    Registered number 08590592
    40a, Manor Road, Potters Bar, England, EN6 1DQ
    CIF 1
  • ALTERNATIVE INVESTMENTS EXCHANGE LTD
    S
    Registered number 08590592
    40a, Manor Road, Potters Bar, Herts, England, EN6 1DQ
    CIF 2
  • ALTERNATIVE INVESTMENTS EXCHANGE LTD
    S
    Registered number 08590592
    40a, Manor Road, Potters Bar, Herts, United Kingdom, EN6 1DQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    1 CAMBRIDGE STREET LTD - 2020-10-09
    40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-08-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,446 GBP2023-12-31
    Person with significant control
    2020-07-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    197 GBP2024-03-31
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-07-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    424,417 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OASIS RE ASSET MANAGEMENT LLP - 2021-05-11
    OASIS RAINBOW LLP - 2020-06-15
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 9
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,243 GBP2024-03-31
    Person with significant control
    2021-04-10 ~ 2023-12-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ 2023-12-21
    CIF 3 - LLP Designated Member → ME
  • 3
    40 A Manor Road, Potters Bar, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-03 ~ 2023-12-21
    CIF 1 - LLP Designated Member → ME
  • 4
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,792 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    920,854 GBP2023-09-30
    Person with significant control
    2017-09-21 ~ 2018-05-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,986 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 6 - Has significant influence or control → OE
  • 7
    STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-18
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,192 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ 2023-12-21
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.