Who owns AAEJ LIMITED?

In the current sources, AAEJ LIMITED is connected to Mrs Alison June Arnold, Mr Andrew John Arnold, The Executors Of Paul David Arnold, Mrs Alison June Arnold. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAEJ LIMITED's risk level?

WhiteIntel flags AAEJ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AAEJ LIMITED appear across sources?

AAEJ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AAEJ LIMITED

Name: AAEJ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAEJ LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 7
Beneficial owners: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-07-21
Legal form: ltd
Activity: 71200
Registered office: The Ercall Suite, Business Development Centre, Stafford Park 4, Telford, Shropshire, TF3 3BA, United Kingdom

Low

Risk

AAEJ LIMITED is a ltd registered in GB, incorporated 2008-07-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AAEJ LIMITED
- Mrs Alison June Arnold· beneficial owner50%· via OpenOwnership
- Mr Andrew John Arnold· beneficial owner37.5%· via CH PSC
- The Executors Of Paul David Arnold· beneficial owner37.5%· via CH PSC
- Mrs Alison June Arnold· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
21 Jul 2008Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06652129
Status: active
Type: ltd
Incorporated: 2008-07-21
Registered office: The Ercall Suite, Business Development Centre, Stafford Park 4, Telford, Shropshire, TF3 3BA, United Kingdom
SIC: 71200

Officers · 4 active

ARNOLD, Alison
secretary · British · appt 2008-07-21
ANDREWS-WHALLEY, Ean David
director · British · appt 2008-07-21
ARNOLD, Andrew John
director · British · appt 2008-07-21
GOODHEAD, Jeremy
director · British · appt 2008-07-21
OCS CORPORATE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2008-07-21
ARNOLD, Paul David, The Executors Of(resigned)
director · British · appt 2008-07-21
OCS DIRECTORS LIMITED(resigned)
corporate director · appt 2008-07-21

Beneficial owners · PSC · 2 current

●
Mrs Alison June Arnold
individual PSC · United Kingdom · since 2018-08-28
25–50% shares
●
Mr Andrew John Arnold
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
The Executors Of Paul David Arnold
individual PSC · ceased 2018-08-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£556,491
Cash	£320,073
Shareholder funds	£500
Fixed assets	£233,691
Current assets	£505,974
Employees	13

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AAEJ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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