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 3
  • 1
    Owen, Jack
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Mohammed Zubair Khatri
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    44,094 GBP2024-03-31
    Officer
    2014-10-16 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Buck, Thomas Edward
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2014-10-16 ~ 2017-10-01
    OF - director → CIF 0
    Mr Thomas Edward Buck
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chrysanthou, Athos
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2014-10-16 ~ 2018-10-01
    OF - director → CIF 0
    Mr Athos Chrysanthou
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A E COMPLIANCE LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
47421 - Retail Sale Of Mobile Telephones
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Fixed Assets
6,600 GBP2023-10-31
9,777 GBP2022-10-31
Current Assets
21,630 GBP2023-10-31
26,730 GBP2022-10-31
Creditors
Current
-66,327 GBP2023-10-31
-65,523 GBP2022-10-31
Net Current Assets/Liabilities
-44,697 GBP2023-10-31
-38,793 GBP2022-10-31
Total Assets Less Current Liabilities
-38,097 GBP2023-10-31
-29,016 GBP2022-10-31
Creditors
Non-current
13,484 GBP2023-10-31
20,815 GBP2022-10-31
Net Assets/Liabilities
-51,581 GBP2023-10-31
-49,831 GBP2022-10-31
Equity
-51,581 GBP2023-10-31
-49,831 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31

  • A E COMPLIANCE LIMITED
    Info
    Registered number 09266489
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 2014-10-16 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.