About

Registered Number: 03017015
Date of Incorporation: 01/02/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 367 Eastfield Road, Peterborough, PE1 4RD

 

Ae Finance Ltd was founded on 01 February 1995 with its registered office in the United Kingdom, it has a status of "Active". There are 2 directors listed as Ramji, Atiyah, Ebrahim, Sabira for Ae Finance Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBRAHIM, Sabira 01 August 1996 15 September 1997 1
Secretary Name Appointed Resigned Total Appointments
RAMJI, Atiyah 21 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 12 December 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 06 July 2017
AP03 - Appointment of secretary 22 December 2016
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 30 June 2011
RESOLUTIONS - N/A 14 March 2011
CC04 - Statement of companies objects 14 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 29 April 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 26 January 2009
225 - Change of Accounting Reference Date 26 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
CERTNM - Change of name certificate 12 April 2008
CERTNM - Change of name certificate 10 April 2008
CERTNM - Change of name certificate 08 April 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 27 February 2007
363a - Annual Return 12 February 2007
363a - Annual Return 15 February 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 12 March 2002
AA - Annual Accounts 15 March 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 30 January 2000
287 - Change in situation or address of Registered Office 02 April 1999
363s - Annual Return 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1999
CERTNM - Change of name certificate 03 September 1998
RESOLUTIONS - N/A 28 August 1998
AA - Annual Accounts 28 August 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 04 September 1996
AA - Annual Accounts 04 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
363s - Annual Return 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 February 1995
NEWINC - New incorporation documents 01 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.