Aetee Limited

Company Registration Number: 04187564

Company registered in England and Wales

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Aetee Limited is a Private Company Limited by Shares first registered on 27 March 2001.

Registered Address

18 HAND COURT
LONDON
WC1V 6JF

There are 189 companies currently registered at this postcode, including this one.

All companies at WC1V 6JF

Registration Data

Company Number

04187564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£32,692£0£164,595£234,636
Current Assets £665,206£835,359£96,128£133,731£57,132£40,244
of which Cash £5,967£1,214£3,805£0£0£0
Total Assets £665,206£835,359£128,820£133,731£221,727£274,880
Current Liabilities £355,982£564,570£30,554£146,310£155,634£171,856
Net Current Assets £309,224£270,789£65,574£-12,579£-98,502£-131,612
Total Net Worth £161,502£147,672£98,266£22,600£66,093£103,024

Previous Names

No previous names

Company Officers

  • ANDERSEN, Thomas Stoubaek

    Director

    Appointed on 30 April 2001

     

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1970

    18 Hand Court
    London
    WC1V 6JF

  • ANDERSEN, Thomas Stoubaek

    Secretary

    Appointed on 30 April 2001

    Resigned on 26 March 2010

    1
    Paul's Rise
    Woodchester
    Stroud
    Gloucestershire
    GL5 5PN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 March 2001

    Resigned on 29 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • TORSLOV, Peter

    Director

    Appointed on 30 April 2001

    Resigned on 15 March 2015

    Nationality: Danish

    Occupation: Consultant

    Month of birth: February 1971

    18 Hand Court
    London
    WC1V 6JF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 March 2001

    Resigned on 29 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 4 October 2016 Satisfaction of charge 041875640002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWC1DV. Transaction: MzE1ODg5MDQzNGFkaXF6a2N4.

  2. 12 September 2016 Registration of charge 041875640003, created on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FD0JOQ. Transaction: MzE1NzE1OTcxOGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZA2A1. Transaction: MzEzODk0ODQ5NWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3IBY. Transaction: MzEzODUxMzE5MmFkaXF6a2N4.

  5. 5 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4D5LNCW. Transaction: MzEyODk0MTkyNWFkaXF6a2N4.

  6. 28 July 2015 Registration of charge 041875640002, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CM906Z. Transaction: MzEyNzkwNDc2MmFkaXF6a2N4.

  7. 18 June 2015 Termination of appointment of Peter Torslov as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM01. Barcode: X49SU00X. Transaction: MzEyNTQxNDAzMGFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFKF36. Transaction: MzExNDcxNDA0NmFkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ES0FH5. Transaction: MzEwNjEwMzg2MmFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X351L2R7. Transaction: MzA5NzYwMzI1M2FkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G56FBL. Transaction: MzA4NDM0MDU5MmFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250E5GY. Transaction: MzA3NTI4NTMyNWFkaXF6a2N4.

  13. 2 January 2013 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: X1Z6T48O. Transaction: MzA3MDMxOTAwOWFkaXF6a2N4.

  14. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXEN34. Transaction: MzA2MzA2NTIwMWFkaXF6a2N4.

  15. 30 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15SSR0R. Transaction: MzA1NTA3NjYzNmFkaXF6a2N4.

  16. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANC0MZ93. Transaction: MzA0NzI3ODYxMmFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X81RWSXI. Transaction: MzAzNDg5OTkxNmFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDWFZQ53. Transaction: MzAyOTQ5NDU1NGFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XA1V6IQH. Transaction: MzAxMjUyODU2MmFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Peter Torslov on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XA1V5IQG. Transaction: MzAxMjUyODAxNmFkaXF6a2N4.

  21. 30 March 2010 Termination of appointment of Thomas Andersen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA1V3IQE. Transaction: MzAxMjUyODAxM2FkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Thomas Stoubaek Andersen on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XA1V4IQF. Transaction: MzAxMjUyODAxNGFkaXF6a2N4.

  23. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZJ6RFMQ. Transaction: MzAwNDg5OTEzMWFkaXF6a2N4.

  24. 6 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWXHQ9GZ. Transaction: MjAzMjMyNzM2M2FkaXF6a2N4.

  25. 7 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NG58TA. Transaction: MjAzMDEyNjc4M2FkaXF6a2N4.

  26. 7 April 2009 Director and secretary's change of particulars / thomas andersen / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4NG48T9. Transaction: MjAzMDEyNTA4N2FkaXF6a2N4.

  27. 31 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2CPE1VN. Transaction: MjAxMDEwNzQ5OGFkaXF6a2N4.

  28. 9 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKO3YPN. Transaction: MjAwMjg3NDk4NGFkaXF6a2N4.

  29. 5 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6GLTYJR. Transaction: MjAwMjcwOTEyMWFkaXF6a2N4.

  30. 3 May 2007 Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY1OTg1N2FkaXF6a2N4.

  31. 5 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3Nzk1NGFkaXF6a2N4.

  32. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyNTYxMGFkaXF6a2N4.

  33. 27 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4NTE5MmFkaXF6a2N4.

  34. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE0OTk2OWFkaXF6a2N4.

  35. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjIzMzg1NWFkaXF6a2N4.

  36. 9 June 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY3MzQwNWFkaXF6a2N4.

  37. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjU4MDg3MWFkaXF6a2N4.

  38. 2 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkyNzY1M2FkaXF6a2N4.

  39. 2 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjc5NDI4M2FkaXF6a2N4.

  40. 31 March 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA4OTA0OGFkaXF6a2N4.

  41. 29 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTk3MzMzMGFkaXF6a2N4.

  42. 1 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU5NDk2M2FkaXF6a2N4.

  43. 3 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzQyMDUxMmFkaXF6a2N4.

  44. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE2ODkyMGFkaXF6a2N4.

  45. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg1NTg2M2FkaXF6a2N4.

  46. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIzNDU5MmFkaXF6a2N4.

  47. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUwNjkzM2FkaXF6a2N4.

  48. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0Njk5M2FkaXF6a2N4.

  49. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTcxOTI3NWFkaXF6a2N4.

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