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
  • Gill, Tevinder Singh
    Company Director born in October 1993
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Tevinder Singh Gill
    Born in October 1993
    Individual (4 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEY FINANCE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
7,600 GBP2023-06-30
1,600 GBP2022-06-30
Fixed Assets
7,600 GBP2023-06-30
1,600 GBP2022-06-30
Debtors
64 GBP2023-06-30
30,287 GBP2022-06-30
Cash at bank and in hand
115,697 GBP2023-06-30
948 GBP2022-06-30
Current Assets
115,761 GBP2023-06-30
31,235 GBP2022-06-30
Net Current Assets/Liabilities
49,362 GBP2023-06-30
-782 GBP2022-06-30
Total Assets Less Current Liabilities
56,962 GBP2023-06-30
818 GBP2022-06-30
Net Assets/Liabilities
56,962 GBP2023-06-30
818 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
56,961 GBP2023-06-30
817 GBP2022-06-30
Equity
56,962 GBP2023-06-30
818 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts invested in assets
Cost valuation, Non-current
1,600 GBP2022-06-30
Additions to investments, Non-current
6,000 GBP2023-06-30
Other Investments Other Than Loans
Non-current
7,600 GBP2023-06-30
Amounts invested in assets
Non-current
7,600 GBP2023-06-30
Debtors
Amounts falling due within one year
64 GBP2023-06-30
30,287 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,765 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
30,000 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
21,526 GBP2023-06-30
1,207 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,230 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
810 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
878 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30

  • AEY FINANCE LTD
    Info
    Registered number 12042431
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2019-06-10 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.