AE ESTATE LTD
Active - Accounts Filed
General Information
NAME
AE ESTATE LTD
COMPANY NUMBER
03699263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/01/1999
(25 years and 11 months old)
WEBSITE
www.aeestate.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/05/2000
02/08/2010
EASTERN WORLD LIMITED
View all previous names
CAMBS.
PE1 4RD
367 Eastfield Road
Peterborough
Cambridgeshire
PE1 4RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE ESTATE LTD | Active - Accounts Filed | View Report |
| IDEAL PRESTIGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AE ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AE ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2002 - Present (22 years and 4 months) Secretary: 01/08/2002 - 22/06/2001 (1 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
Director: 22/01/2015 - Present (9 years and 11 months) Secretary: 01/03/2004 - Present (20 years and 9 months) Born in May 1958 (age: 66) |
Active | Director&Secretary |
Current: 4 Past: 30 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE ESTATE LTD | Active - Accounts Filed | View Report |
| IDEAL PRESTIGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | Atiyah Ramji (908783559) has left the board |
| 30/03/2022 | New Board Member Shozebali Ebrahim (925307214) Appointed |
| 30/03/2022 | New Board Member Abisali Ebrahim (918503071) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 02/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 05/03/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
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