Aet Systems Ltd

Company Registration Number: 03663691

Company registered in England and Wales

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Aet Systems Ltd is a Private Company Limited by Shares first registered on 6 November 1998. Its current registered address is in Daventry.

Registered Address

COMPTON BARNS
DAVENTRY ROAD STAVERTON
DAVENTRY
NN11 6JT

There are 3 companies currently registered at this postcode, including this one.

All companies at NN11 6JT

Registration Data

Company Number

03663691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,632£22,845£18,956£14,919£18,811£23,862£24,290£19,380£716£2,192£6,633
of which Cash £15,009£13,900£10,118£4,910£8,962£4,910£5,185£0£305£1,274£1,046
Total Assets £15,632£22,845£18,956£14,919£18,811£23,862£24,290£19,380£716£2,192£6,633
Current Liabilities £23,853£26,116£21,795£18,191£26,525£28,978£29,302£26,612£12,695£12,963£17,711
Net Current Assets £-8,221£-3,271£-2,839£-3,272£-7,714£-5,116£-5,012£-7,232£-11,979£-10,771£-11,078
Total Net Worth £-15,439£-10,512£-11,212£-10,168£-10,229£-9,638£-9,717£-10,338£-10,534£-8,845£-8,511

Previous Names

No previous names

Company Officers

  • VALE, John

    Secretary

    Appointed on 6 November 1998

     

    Nationality: British

    Occupation: Secretary

    Compton Cottage
    Staverton
    Daventry
    Northmptonshire
    NN11 4NN

  • VALE, Mark John

    Director

    Appointed on 6 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Compton Barns
    Daventry Road Staverton
    Daventry
    NN11 6JT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1998

    Resigned on 6 November 1998

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 6 November 1998

    Resigned on 6 November 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11ZQH. Transaction: MzE2MjIyNjY2NWFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMNNRN. Transaction: MzE1NTQwNzM0OWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAL7U2. Transaction: MzEzNTIyODM0MGFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DS1N21. Transaction: MzEyOTAxOTQ4OWFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABL4A. Transaction: MzExMzAzNTU2M2FkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECFF83. Transaction: MzEwNTY2NDMzMGFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXCSA. Transaction: MzA5MDEzMTA2OWFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN2AK3. Transaction: MzA4MzIwODg3MmFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8MHK. Transaction: MzA2ODE0NDY1NGFkaXF6a2N4.

  10. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYOKHV. Transaction: MzA2Mjk0MDMzNWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XEDP3ZGV. Transaction: MzA0NzU2MDU4OGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM8N9X5P. Transaction: MzA0MzAxNjUxMGFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XVT7IOXV. Transaction: MzAyNjU4MzE1MWFkaXF6a2N4.

  14. 13 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASRVXMCJ. Transaction: MzAyMTMzODczOWFkaXF6a2N4.

  15. 18 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XI9PIFW6. Transaction: MzAwNTI2MDg2MWFkaXF6a2N4.

  16. 18 December 2009 Director's details changed for Mark John Vale on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XI9PHFW5. Transaction: MzAwNTI2MDAzMGFkaXF6a2N4.

  17. 8 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P50KND3H. Transaction: MjA0MDg3MjU5OWFkaXF6a2N4.

  18. 5 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5G85EJ. Transaction: MjAxOTQxMTE4OWFkaXF6a2N4.

  19. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A91NA3J3. Transaction: MjAxNDUxMDEzOGFkaXF6a2N4.

  20. 24 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AR94XZ5F. Transaction: MjAwNDAyODQxOGFkaXF6a2N4.

  21. 7 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A38QUYOR. Transaction: MjAwMzEwOTg3NmFkaXF6a2N4.

  22. 30 December 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0MDEwN2FkaXF6a2N4.

  23. 4 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NDU0MmFkaXF6a2N4.

  24. 15 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU4OTE5MWFkaXF6a2N4.

  25. 3 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3ODYxNGFkaXF6a2N4.

  26. 17 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxNDkwNmFkaXF6a2N4.

  27. 10 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc0MDc0NWFkaXF6a2N4.

  28. 10 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNTEwOGFkaXF6a2N4.

  29. 7 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMjkyNjY3MGFkaXF6a2N4.

  30. 29 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1NjM1NGFkaXF6a2N4.

  31. 30 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTgwOTM4MmFkaXF6a2N4.

  32. 29 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MTI4N2FkaXF6a2N4.

  33. 27 November 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MTczNTUyNGFkaXF6a2N4.

  34. 28 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyOTk3N2FkaXF6a2N4.

  35. 21 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MTMxMTU2M2FkaXF6a2N4.

  36. 13 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3MTk4N2FkaXF6a2N4.

  37. 31 October 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyOTA4MTY0M2FkaXF6a2N4.

  38. 6 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4MjcxMmFkaXF6a2N4.

  39. 27 November 1998 Registered office changed on 27/11/98 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU5MDU0N2FkaXF6a2N4.

  40. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0MzEwNWFkaXF6a2N4.

  41. 27 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYxMTQ5NWFkaXF6a2N4.

  42. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM4OTQ5MmFkaXF6a2N4.

  43. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA5NTAzMWFkaXF6a2N4.

  44. 6 November 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTU5ODA5NWFkaXF6a2N4.

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