Aet Associates Limited

Company Registration Number: 04068521

Company registered in England and Wales

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Aet Associates Limited is a Private Company Limited by Shares first registered on 8 September 2000. Its current registered address is in West Yorkshire.

Registered Address

1 BITTERN RISE, MORLEY
LEEDS
WEST YORKSHIRE
LS27 8GH

There are 2 companies currently registered at this postcode, including this one.

All companies at LS27 8GH

Registration Data

Company Number

04068521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

74909 - Other professional, scientific and technical activities n.e.c.

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,437£24,422£29,376£52,993£66,867£57,726£20,270£45,090£47,682£15,114£0£1,000
of which Cash £0£0£12,524£26,547£48,867£39,726£17,669£36,154£37,682£15,114£0£4
Total Assets £23,437£24,422£29,376£52,993£66,867£57,726£20,270£45,090£47,682£15,114£0£1,000
Current Liabilities £10,031£7,468£13,900£23,417£30,936£30,159£766£3,999£17,558£0£0£0
Net Current Assets £13,406£16,954£15,476£29,576£35,931£27,567£19,504£41,091£30,124£15,114£0£1,000
Total Net Worth £12,950£16,096£15,476£29,576£35,931£27,567£19,504£41,091£30,124£15,114£0£1,000

Previous Names

No previous names

Company Officers

  • THORNTON, Gary Philip

    Secretary

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Engineer

    1 Bittern Rise
    Morley
    Leeds
    West Yorkshire
    LS27 8GH

  • THORNTON, Anne Elizabeth

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1965

    1 Bittern Rise
    Morley
    Leeds
    West Yorkshire
    LS27 8GH

  • THORNTON, Gary Philip

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1956

    1 Bittern Rise
    Morley
    Leeds
    West Yorkshire
    LS27 8GH

  • UDACKIES, Anne Katharine

    Secretary

    Appointed on 8 September 2000

    Resigned on 14 October 2003

    23 Woodkirk Gardens
    Dewsbury
    West Yorkshire
    WF12 7HZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39BOB. Transaction: MzE1Nzk1NjI1NGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QR4X. Transaction: MzE1MjA1ODg3M2FkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PS1S. Transaction: MzEzMTE2MDg2MGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXM82. Transaction: MzEyNjEyODQ5NWFkaXF6a2N4.

  5. 20 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIY9S. Transaction: MzEwNzg4MDE5MWFkaXF6a2N4.

  6. 22 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AL8EYZ. Transaction: MzEwMjM1NzEzMmFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8F5G8. Transaction: MzA4NjMwOTUwN2FkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7N7V. Transaction: MzA4MDY0ODA5M2FkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P8LS. Transaction: MzA2NjMxMjg3M2FkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10XZ5. Transaction: MzA1OTk2Nzk1MmFkaXF6a2N4.

  11. 17 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XS0T0XM1. Transaction: MzA0Mzk3MDAyMGFkaXF6a2N4.

  12. 13 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6HK6VSX. Transaction: MzA0MDM3MjgwM2FkaXF6a2N4.

  13. 19 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XC0XTNJ5. Transaction: MzAyMzU0Njg5NmFkaXF6a2N4.

  14. 19 September 2010 Director's details changed for Anne Elizabeth Thornton on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XC0XSNJ4. Transaction: MzAyMzU0Njg4OWFkaXF6a2N4.

  15. 14 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABXDCN93. Transaction: MzAyMzI4OTEyMmFkaXF6a2N4.

  16. 25 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD9ODKJ. Transaction: MjA0MjE2NjY3OGFkaXF6a2N4.

  17. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP0NBBS0. Transaction: MjAzNzg2MDg4NWFkaXF6a2N4.

  18. 22 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9CX3CN. Transaction: MjAxMzg2MzM3MWFkaXF6a2N4.

  19. 4 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A20RE1VD. Transaction: MjAxMDIzNDQ2M2FkaXF6a2N4.

  20. 8 November 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3MTEwN2FkaXF6a2N4.

  21. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MDU0MmFkaXF6a2N4.

  22. 17 January 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc3MDA5NWFkaXF6a2N4.

  23. 18 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyODMxMzgyMWFkaXF6a2N4.

  24. 18 January 2006 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MjkyNDQyM2FkaXF6a2N4.

  25. 8 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTI1OTY4NGFkaXF6a2N4.

  26. 30 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg0NzY1N2FkaXF6a2N4.

  27. 30 October 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzYyODQ4NWFkaXF6a2N4.

  28. 31 January 2004 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNDMwN2FkaXF6a2N4.

  29. 29 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUwMjI1OGFkaXF6a2N4.

  30. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUyMDA2N2FkaXF6a2N4.

  31. 13 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDUwOTQyOWFkaXF6a2N4.

  32. 25 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxMzM3OGFkaXF6a2N4.

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

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTM1MDAwMGFkaXF6a2N4.

  34. 3 January 2002 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkwNjMxNGFkaXF6a2N4.

  35. 18 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ3MTczMmFkaXF6a2N4.

  36. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcwMjY5NmFkaXF6a2N4.

  37. 18 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcwNzg0N2FkaXF6a2N4.

  38. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgwMzM5NmFkaXF6a2N4.

  39. 18 September 2000 Registered office changed on 18/09/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ2ODkzNmFkaXF6a2N4.

  40. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQwNDA2M2FkaXF6a2N4.

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