opendata.bot
Company number
03017015

AE FINANCE LTD

Officer · EBRAHIM, Abisali and 8 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AE FINANCE LTD
Company number
03017015
Registered office
367 EASTFIELD ROAD, PETERBOROUGH, PE1 4RD · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 1995
Status
Active
Age
31 years
Previous names
AE ACCOUNTANCY & TAXATION SERVICES LTD (to 16 Apr 2008) · AE ACCOUNTANCY LTD (to 16 Apr 2008) · AKBER EBRAHIM AND COMPANY LTD. (to 16 Apr 2008)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 69203 — Tax consultancy
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Aug 2026
Confirmation statement — last
08 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 30/06/2026
Active
director
Appointed 15/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Salim Raza Ebrahim
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2017
Mrs Sabira Ebrahim
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Salim Raza Ebrahim
born 05/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2017 Controls 2 companies
Mrs Sabira Ebrahim
born 06/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2022 Controls 4 companies

Serving officers

secretary Appointed 30/06/2026
director Appointed 15/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Secretary appointed EBRAHIM, Abisali
04/02/2025 Charge registered A registered charge
01/07/2022 Person with significant control added Mrs Sabira Ebrahim
06/06/2022 Secretary resigned RAMJI, Atiyah
01/10/2020 Secretary resigned EBRAHIM, Sabira
06/04/2017 Person with significant control added Mr Salim Raza Ebrahim
21/12/2016 Secretary appointed RAMJI, Atiyah
16/04/2008 Registered name changed AKBER EBRAHIM AND COMPANY LTD. AE ACCOUNTANCY LTD
16/04/2008 Registered name changed AE ACCOUNTANCY LTD AE ACCOUNTANCY & TAXATION SERVICES LTD
16/04/2008 Registered name changed AE ACCOUNTANCY & TAXATION SERVICES LTD AE FINANCE LTD
15/09/1997 Director resigned EBRAHIM, Sabira
15/09/1997 Secretary resigned HALL, Hildegard
15/09/1997 Secretary appointed EBRAHIM, Sabira
15/09/1997 Director appointed EBRAHIM, Salim Raza
01/08/1996 Director resigned EBRAHIM, Salim Raza
01/08/1996 Secretary resigned EBRAHIM, Sabira
01/08/1996 Director appointed EBRAHIM, Sabira
01/08/1996 Secretary appointed HALL, Hildegard
31/01/1996 Secretary resigned HALL, Hildegard
31/01/1996 Secretary appointed EBRAHIM, Sabira

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AE FINANCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AE FINANCE LTD — PE1 4RD
Trading as AKBER EDRAHIM AND CO
Tier 1 · renews 23/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AE FINANCE LTD?
According to the official registry, the company number of AE FINANCE LTD is 03017015.
Where is AE FINANCE LTD registered?
The registered office is 367 EASTFIELD ROAD, PETERBOROUGH, PE1 4RD.
Who runs AE FINANCE LTD?
EBRAHIM, Abisali is listed among the officers of AE FINANCE LTD.
What is the SIC code of AE FINANCE LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities, 69203 — Tax consultancy.
Who controls AE FINANCE LTD?
Mr Salim Raza Ebrahim is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AE FINANCE LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does AE FINANCE LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AE FINANCE LTD (03017015)

AE FINANCE LTD is a private limited company incorporated on 1 February 1995 and registered in the United Kingdom under company number 03017015. Its registered office is at 367 EASTFIELD ROAD, PETERBOROUGH, PE1 4RD. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mr Salim Raza Ebrahim. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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