Aet UK Limited

Company Registration Number: 04016287

Company registered in England and Wales

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Aet UK Limited is a Private Company Limited by Shares first registered on 16 June 2000. Its current registered address is in London.

Registered Address

SUITE 8.02, EXCHANGE TOWER
1 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE

There are 920 companies currently registered at this postcode, including this one.

All companies at E14 9GE

Registration Data

Company Number

04016287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £5,882,000£5,150,000£6,135,000£13,296,000
of which Cash £1,033,000£198,000£1,120,000£469,000
Total Assets £5,882,000£5,150,000£6,135,000£13,296,000
Current Liabilities £40,158,000£575,000£2,134,000£10,536,000
Net Current Assets £-34,276,000£4,575,000£4,001,000£2,760,000
Total Net Worth £5,147,000£4,934,000£4,540,000£3,518,000

Previous Names

  • AMERICAN EAGLE TANKERS UK LIMITED, active until 1 February 2006
  • INLAW TWO HUNDRED AND FIVE LIMITED, active until 23 January 2001

Company Officers

  • BAPTIST, John Manuel Peter

    Director

    Appointed on 31 December 2011

     

    Nationality: Malaysian

    Occupation: Shipping Executive

    Month of birth: March 1963

    Suite 8.02, Exchange Tower
    1 Harbour Exchange Square
    London
    E14 9GE

  • LIEW, Peter Guan Hock

    Director

    Appointed on 30 May 2012

     

    Nationality: Malaysian

    Occupation: Shipping Executive

    Month of birth: November 1964

    Suite 8.02, Exchange Tower
    1 Harbour Exchange Square
    London
    E14 9GE

  • MOKHTAR, Iwan Azlan Bin

    Director

    Appointed on 13 November 2015

     

    Nationality: Malaysian

    Occupation: Vice President, Human Resource Management

    Month of birth: December 1967

    Menara Dayabumi
    Level 25
    Jalan Sultan Hishamuddin
    Kuala Lumpur
    50050
    Malaysia

  • BIN ISMAIL, Izwan

    Secretary

    Appointed on 31 May 2005

    Resigned on 30 December 2005

    18 Boydell Court
    St Johns Wood
    London
    NW8 6NJ

  • FELL, Nicholas John Oxleigh

    Secretary

    Appointed on 30 December 2005

    Resigned on 31 December 2011

    Suite 8.02, Exchange Tower
    1 Harbour Exchange Square
    London
    E14 9GE

  • GOULD, Nicholas Simon Barry

    Secretary

    Appointed on 16 June 2000

    Resigned on 19 January 2001

    International House
    1 St Katharines Way
    London
    E1W 1AY

  • MCGRATH, Gregory

    Secretary

    Appointed on 19 January 2001

    Resigned on 31 May 2005

    12 Turtle Road
    Convent Station
    Nj 07960
    Usa

  • THORNTON, Simon John Lewis

    Secretary

    Appointed on 31 December 2011

    Resigned on 11 December 2012

    Suite 8.02, Exchange Tower
    1 Harbour Exchange Square
    London
    E14 9GE

  • AZIZAN, Amir Hamzah Bin

    Director

    Appointed on 7 November 2003

    Resigned on 1 January 2009

    Nationality: Malaysian

    Occupation: Shipping

    Month of birth: April 1967

    7 Greenlink Walk
    Richmond
    Surrey
    TW9 4AF

  • BIN ISMAIL, Izwan

    Director

    Appointed on 31 May 2005

    Resigned on 31 August 2006

    Nationality: Malaysian

    Occupation: Vice President Finance & Insur

    Month of birth: August 1975

    18 Boydell Court
    St Johns Wood
    London
    NW8 6NJ

  • COUPE, David Anthony Saint John

    Nominee Director

    Appointed on 16 June 2000

    Resigned on 19 January 2001

    Nationality: British

    Month of birth: August 1962

    Knollys House
    11 Byward Street
    London
    EC3R 5EN

  • FELL, Nicholas John Oxleigh

    Director

    Appointed on 30 December 2005

    Resigned on 31 December 2011

    Nationality: American

    Occupation: Attorney

    Month of birth: April 1963

    Suite 8.02, Exchange Tower
    1 Harbour Exchange Square
    London
    E14 9GE

  • GOULD, Nicholas Simon Barry

    Director

    Appointed on 16 June 2000

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    International House
    1 St Katharines Way
    London
    E1W 1AY

  • ISMAIL, Izwan

    Director

    Appointed on 12 May 2010

    Resigned on 26 March 2013

    Nationality: Malaysian

    Occupation: Corporate Planning/Finance Executive

    Month of birth: August 1975

    Suite 8.02, Exchange Tower
    1 Harbour Exchange Square
    London
    E14 9GE

  • KWOK, Joseph

    Director

    Appointed on 19 January 2001

    Resigned on 31 May 2005

    Nationality: Singaporean

    Occupation: Shipping

    Month of birth: May 1954

    70 Trevose Crescent
    Trevose Park 03-03
    Singapore 298071

  • MURPHY, Justin Sawdon Stewart

    Director

    Appointed on 1 January 2009

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Shipping Executive

    Month of birth: July 1960

    Suite 8.02, Exchange Tower
    1 Harbour Exchange Square
    London
    E14 9GE

  • SULAIMAN, Abdul Razak Faiz

    Director

    Appointed on 11 August 2006

    Resigned on 12 May 2010

    Nationality: Malaysian

    Occupation: Vice President Finance

    Month of birth: June 1971

    Suite 8.02, Exchange Tower
    1 Harbour Exchange Square
    London
    E14 9GE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKF6EW. Transaction: MzE1OTIwNDcxMmFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJG54. Transaction: MzE1MjU1MTg3MWFkaXF6a2N4.

  3. 30 November 2015 Appointment of Mr Iwan Azlan Bin Mokhtar as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4L0Y5P5. Transaction: MzEzNjE3NTY0MmFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLY7NL. Transaction: MzEyNzA1NzU4NmFkaXF6a2N4.

  5. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMQ1ZS. Transaction: MzEyNjQwNzQ4MGFkaXF6a2N4.

  6. 29 May 2015 Registration of charge 040162870002, created on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Mortgage. Type: MR01. Barcode: A48GLNB4. Transaction: MzEyNDY2NTU2NGFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3V40B. Transaction: MzEwMzcwMDAxNWFkaXF6a2N4.

  8. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39X0ORK. Transaction: MzEwMTk1MTExOGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUKOQO. Transaction: MzA4MjU1OTE3MmFkaXF6a2N4.

  10. 24 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ATZP0O. Transaction: MzA4MDMyMjYyMGFkaXF6a2N4.

  11. 8 May 2013 Termination of appointment of Izwan Ismail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YCSIH. Transaction: MzA3NzYxNTc2N2FkaXF6a2N4.

  12. 15 February 2013 Termination of appointment of Simon Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X229ZI4I. Transaction: MzA3MjkxNjg4M2FkaXF6a2N4.

  13. 2 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EBK58Z. Transaction: MzA2MTg0MDMyNmFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJL88. Transaction: MzA2MDY2NDAwMGFkaXF6a2N4.

  15. 20 June 2012 Appointment of Mr Peter Guan Hock Liew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGC90X. Transaction: MzA1OTQ1Njk4OGFkaXF6a2N4.

  16. 13 June 2012 Termination of appointment of Justin Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0V4Y1. Transaction: MzA1OTEwNTA4OGFkaXF6a2N4.

  17. 14 March 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L14IW7O3. Transaction: MzA1NDA3OTIwM2FkaXF6a2N4.

  18. 3 January 2012 Appointment of Mr John Manuel Peter Baptist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRVPER. Transaction: MzA1MDAyMTAzMGFkaXF6a2N4.

  19. 3 January 2012 Appointment of Mr Simon John Lewis Thornton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZRSWXS. Transaction: MzA0OTk4ODc0MGFkaXF6a2N4.

  20. 3 January 2012 Termination of appointment of Nicholas Fell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSUO9. Transaction: MzA0OTk4ODIxMWFkaXF6a2N4.

  21. 3 January 2012 Termination of appointment of Nicholas Fell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZRSUBV. Transaction: MzA0OTk4ODExOGFkaXF6a2N4.

  22. 7 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X4ONFVM8. Transaction: MzA0MDA3MjA5NWFkaXF6a2N4.

  23. 12 April 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XBIG6T8D. Transaction: MzAzNTQ2NDQ4OGFkaXF6a2N4.

  24. 4 April 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L8RR9SV7. Transaction: MzAzNDk3NjAwOGFkaXF6a2N4.

  25. 20 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XKXY9LQW. Transaction: MzAxOTc0Mjg1OWFkaXF6a2N4.

  26. 14 May 2010 Appointment of Mr Izwan Ismail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW7RIJZR. Transaction: MzAxNTU2OTYyNWFkaXF6a2N4.

  27. 14 May 2010 Termination of appointment of Abdul Sulaiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW7Y5JZL. Transaction: MzAxNTU3MDA5N2FkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Abdul Razak Faiz Sulaiman on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDQMEFN2. Transaction: MzAwNDYzNjkyNWFkaXF6a2N4.

  29. 9 December 2009 Director's details changed for Justin Murphy on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDQHGFNZ. Transaction: MzAwNDYzNjM4N2FkaXF6a2N4.

  30. 9 December 2009 Director's details changed for Nicholas John Oxleigh Fell on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDQFIFNZ. Transaction: MzAwNDYzNjM2NGFkaXF6a2N4.

  31. 9 December 2009 Secretary's details changed for Nicholas John Oxleigh Fell on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XDQB3FNG. Transaction: MzAwNDYzNjI5MWFkaXF6a2N4.

  32. 20 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LX1QFF36. Transaction: MzAwMzM0NDQxN2FkaXF6a2N4.

  33. 13 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X372KCDI. Transaction: MjAzOTIwODkxMmFkaXF6a2N4.

  34. 19 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9SQI7HI. Transaction: MjAyNjIwNTk3OGFkaXF6a2N4.

  35. 23 January 2009 Director appointed justin murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: A5JAA6QE. Transaction: MjAyNDA4MzMwOWFkaXF6a2N4.

  36. 20 January 2009 Appointment terminated director amir azizan [View PDF]

    Category: Officers. Type: 288b. Barcode: XJXGU6OH. Transaction: MjAyMzcyMTQ3OWFkaXF6a2N4.

  37. 6 October 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LH8U03NU. Transaction: MjAxNDg3MTIyOGFkaXF6a2N4.

  38. 16 September 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI7C35X. Transaction: MjAxMzM4NTQ5MWFkaXF6a2N4.

  39. 15 September 2008 Director's change of particulars / amir azizan / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRI7B35W. Transaction: MjAxMzM4NDg5N2FkaXF6a2N4.

  40. 11 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMzA2NmFkaXF6a2N4.

  41. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI2MDgxNWFkaXF6a2N4.

  42. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNDE5OGFkaXF6a2N4.

  43. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2MTIyNWFkaXF6a2N4.

  44. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4MjU1N2FkaXF6a2N4.

  45. 7 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwNDU4NWFkaXF6a2N4.

  46. 7 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEyMzQwOWFkaXF6a2N4.

  47. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM4NDY0OWFkaXF6a2N4.

  48. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI3MzMzNWFkaXF6a2N4.

  49. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU3Mzg2M2FkaXF6a2N4.

  50. 7 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTYyODU1MWFkaXF6a2N4.

  51. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDkxNDIwMmFkaXF6a2N4.

  52. 1 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTUyNzI5OGFkaXF6a2N4.

  53. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxNDY3M2FkaXF6a2N4.

  54. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAwMDAzMmFkaXF6a2N4.

  55. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU1NTc3OWFkaXF6a2N4.

  56. 19 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcyMjUxMGFkaXF6a2N4.

  57. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk1MTg0M2FkaXF6a2N4.

  58. 8 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ4MjM0MWFkaXF6a2N4.

  59. 8 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjIyMTMyMWFkaXF6a2N4.

  60. 20 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk1MzE2NGFkaXF6a2N4.

  61. 1 September 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwNzk4MGFkaXF6a2N4.

  62. 15 June 2004 Accounting reference date extended from 15/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDY3NTQ3MWFkaXF6a2N4.

  63. 22 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQxMTc2M2FkaXF6a2N4.

  64. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE0MjY0OWFkaXF6a2N4.

  65. 8 December 2003 Full accounts made up to 15 December 2002 [View PDF]

    Action Date: 15 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzc2NzMzM2FkaXF6a2N4.

  66. 11 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxNzM4OGFkaXF6a2N4.

  67. 16 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxMDkxOWFkaXF6a2N4.

  68. 24 April 2002 Accounts for a dormant company made up to 15 December 2001 [View PDF]

    Action Date: 15 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTE4ODg3NmFkaXF6a2N4.

  69. 21 August 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0OTQwOWFkaXF6a2N4.

  70. 29 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTExNjQ4OGFkaXF6a2N4.

  71. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ2NTcyMGFkaXF6a2N4.

  72. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxMDY2NGFkaXF6a2N4.

  73. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUwNTQyOWFkaXF6a2N4.

  74. 23 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjgyNTEyOWFkaXF6a2N4.

  75. 23 January 2001 Accounting reference date extended from 30/06/01 to 15/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDk3ODgwM2FkaXF6a2N4.

  76. 11 January 2001 Registered office changed on 11/01/01 from: knollys house 11 byward street london EC3R 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAyNDgzN2FkaXF6a2N4.

  77. 16 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcwNTQ4MmFkaXF6a2N4.

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