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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 1
  • Pedley, Terrence Norman
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
    Mr Terence Norman Pedley
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ms Jennifer Pedley
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Marc Pedley
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pedley, Yvonne
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2017-02-24
    OF - Director → CIF 0
    Yvonne Pedley
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AE UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Current assets - Investments
5,226,055 GBP2024-10-31
5,226,055 GBP2023-10-31
Cash at bank and in hand
6,373 GBP2023-10-31
Current Assets
5,226,055 GBP2024-10-31
5,232,428 GBP2023-10-31
Creditors
Amounts falling due within one year
1,286,480 GBP2024-10-31
1,292,853 GBP2023-10-31
Net Current Assets/Liabilities
3,939,575 GBP2024-10-31
3,939,575 GBP2023-10-31
Total Assets Less Current Liabilities
3,939,575 GBP2024-10-31
3,939,575 GBP2023-10-31
Equity
Called up share capital
2,646,250 GBP2024-10-31
2,646,250 GBP2023-10-31
Retained earnings (accumulated losses)
1,293,325 GBP2024-10-31
1,293,325 GBP2023-10-31
Equity
3,939,575 GBP2024-10-31
3,939,575 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
837,093 GBP2024-10-31
993,772 GBP2023-10-31
Other Creditors
Amounts falling due within one year
449,387 GBP2024-10-31
299,081 GBP2023-10-31

Related profiles found in government register
  • AE UK HOLDINGS LIMITED
    Info
    Registered number 10547417
    icon of address7 Victoria Road, Tamworth B79 7HS
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AE UK HOLDINGS LIMITED
    S
    Registered number 10547417
    icon of address7, Victoria Road, Tamworth, England, B79 7HS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 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 2021-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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