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
  • Zafar, Raja Waseem
    Company Director born in July 1980
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Raja Waseem Zafar
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Waseem, Huma
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ 2020-12-01
    OF - Director → CIF 0
    Waseem, Huma
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ 2020-12-01
    OF - Secretary → CIF 0
    Miss Huma Waseem
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2019-01-28 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEP STORES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,432 GBP2024-01-31
1,419 GBP2023-01-31
Cash at bank and in hand
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Current Assets
2,432 GBP2024-01-31
2,419 GBP2023-01-31
Net Current Assets/Liabilities
-394 GBP2024-01-31
-765 GBP2023-01-31
Total Assets Less Current Liabilities
-394 GBP2024-01-31
-765 GBP2023-01-31
Net Assets/Liabilities
-394 GBP2024-01-31
-765 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-395 GBP2024-01-31
-766 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
1,432 GBP2024-01-31
1,419 GBP2023-01-31
Corporation Tax Payable
Current
673 GBP2024-01-31
673 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2024-01-31
1,300 GBP2023-01-31
Amounts owed to directors
Current
853 GBP2024-01-31
1,211 GBP2023-01-31

  • AEP STORES LIMITED
    Info
    Registered number SC619462
    16 Deaconsbrook Road, Glasgow G46 7UX
    Private Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.