Aet.gb. Limited

Company Registration Number: 04342728

Company registered in England and Wales

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Aet.gb. Limited is a Private Company Limited by Shares first registered on 19 December 2001. Its current registered address is in Southampton, Hampshire.

Registered Address

198 SHIRLEY ROAD
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO15 3FL

There are 241 companies currently registered at this postcode, including this one.

All companies at SO15 3FL

Registration Data

Company Number

04342728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,782£110,363£178,461£239,497£126,744£99,125
of which Cash £40,836£30,958£29,215£73,804£37,786£79,359
Total Assets £96,782£110,363£178,461£239,497£126,744£99,125
Current Liabilities £24,843£29,278£63,503£103,141£37,937£19,975
Net Current Assets £71,939£81,085£114,958£136,356£88,807£79,150
Total Net Worth £88,984£98,506£130,134£150,285£105,812£86,790

Previous Names

No previous names

Company Officers

  • WHITMARSH, Peter Michael George

    Secretary

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Acoustic Engineer

    6 Quay 2000
    Horseshoe Bridge
    Southampton
    SO17 2NP
    England

  • WHITMARSH, David Peter John

    Director

    Appointed on 1 June 2014

     

    Nationality: English

    Occupation: Acoustic Engineer

    Month of birth: January 1985

    198
    Shirley Road
    Southampton
    Hampshire
    SO15 3FL
    England

  • WHITMARSH, Peter Michael George

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: November 1950

    6 Quay 2000
    Horseshoe Bridge
    Southampton
    SO17 2NP
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • WARD-CLOSE, Laura Jane Anne

    Director

    Appointed on 19 December 2001

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Student

    Month of birth: November 1981

    12 Brickfield Road
    Southampton
    Hampshire
    SO17 3AE

  • WHITMARSH, David Peter John

    Director

    Appointed on 19 December 2001

    Resigned on 30 July 2008

    Nationality: English

    Occupation: Office Manager

    Month of birth: January 1985

    12 Brickfield Road
    Southampton
    Hampshire
    SO17 3AE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6C7S5UZ. Transaction: MzE4MjMyOTc1NGFkaXF6a2N4.

  2. 26 June 2017 Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ to 198 Shirley Road Southampton Hampshire SO15 3FL on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69DCI48. Transaction: MzE3ODg3NTQxMGFkaXF6a2N4.

  3. 3 February 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCEQX. Transaction: MzE2ODEzNTM1MmFkaXF6a2N4.

  4. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MEQB6. Transaction: MzE1MTE3NDc2OGFkaXF6a2N4.

  5. 11 January 2016 Director's details changed for Peter Michael George Whitmarsh on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4T137. Transaction: MzEzOTMyMzAxOWFkaXF6a2N4.

  6. 11 January 2016 Secretary's details changed for Peter Michael George Whitmarsh on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: CH03. Barcode: X4Y4T133. Transaction: MzEzOTMyMzA1NGFkaXF6a2N4.

  7. 5 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZA4SX. Transaction: MzEzODk0OTcxNWFkaXF6a2N4.

  8. 5 January 2016 Director's details changed for Peter Michael George Whitmarsh on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: CH01. Barcode: X4XZA4YQ. Transaction: MzEzODk0OTQ0OWFkaXF6a2N4.

  9. 5 January 2016 Secretary's details changed for Peter Michael George Whitmarsh on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: CH03. Barcode: X4XZA50A. Transaction: MzEzODk0OTQ0M2FkaXF6a2N4.

  10. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNN5FU. Transaction: MzEzMDc2NjI0NmFkaXF6a2N4.

  11. 10 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X40YN0IO. Transaction: MzExNzAxNjM1MmFkaXF6a2N4.

  12. 6 February 2015 Statement of capital following an allotment of shares on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Capital. Type: SH01. Barcode: X40OAFKW. Transaction: MzExNjgxMDE2NWFkaXF6a2N4.

  13. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWYI1. Transaction: MzEwODQzODI0M2FkaXF6a2N4.

  14. 23 June 2014 Appointment of David Peter John Whitmarsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A52XRT. Transaction: MzEwMjM3MTIwMWFkaXF6a2N4.

  15. 10 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PU7U. Transaction: MzA5MjQzODIwOWFkaXF6a2N4.

  16. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CUD8RF. Transaction: MzA4MTcyNzc3OWFkaXF6a2N4.

  17. 1 February 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X219TWVD. Transaction: MzA3MjExNDk2MGFkaXF6a2N4.

  18. 24 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19LFZQ3. Transaction: MzA1ODA1MTg0NmFkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW57E. Transaction: MzA1MDAyNTMwOGFkaXF6a2N4.

  20. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7GXHVUN. Transaction: MzA0MDUxMzU2OWFkaXF6a2N4.

  21. 3 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XNWYXRCE. Transaction: MzAzMTU5OTE3MmFkaXF6a2N4.

  22. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVRY0JYY. Transaction: MzAxNTUwMDQyNWFkaXF6a2N4.

  23. 18 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XT88KGRX. Transaction: MzAwNzMyNjE5NmFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Peter Michael George Whitmarsh on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT88JGRW. Transaction: MzAwNzMyNTg5NWFkaXF6a2N4.

  25. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKSMREBO. Transaction: MzAwMTU1NDg4OWFkaXF6a2N4.

  26. 7 May 2009 Return made up to 19/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWLUO9GY. Transaction: MjAzMjQxNzI5NGFkaXF6a2N4.

  27. 5 May 2009 Director's change of particulars / peter whitmarsh / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWLUN9GX. Transaction: MjAzMjEyMjgyNmFkaXF6a2N4.

  28. 24 March 2009 Appointment terminate, director david peter john whitmarsh logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABMZD3E0. Transaction: MjAyODg4MzU4MGFkaXF6a2N4.

  29. 6 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0JP690. Transaction: MjAyMjQ1MjA2NWFkaXF6a2N4.

  30. 5 January 2009 Secretary's change of particulars / peter whitmarsh / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG0JO69Z. Transaction: MjAyMjQ1MDk0OGFkaXF6a2N4.

  31. 28 October 2008 Registered office changed on 28/10/2008 from west leigh house mill road liss hampshire GU33 7AZ [View PDF]

    Category: Address. Type: 287. Barcode: AU7L34BE. Transaction: MjAxNjYxMjA2MGFkaXF6a2N4.

  32. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWDQO478. Transaction: MjAxNjE4OTI3NmFkaXF6a2N4.

  33. 9 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A3Q2BYM0. Transaction: MjAwMjk1MDg2MGFkaXF6a2N4.

  34. 3 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MjYxN2FkaXF6a2N4.

  35. 2 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE3NTAxN2FkaXF6a2N4.

  36. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE3NTAxOGFkaXF6a2N4.

  37. 20 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzMDA0MmFkaXF6a2N4.

  38. 18 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM5OTQwMGFkaXF6a2N4.

  39. 15 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxMjQyMWFkaXF6a2N4.

  40. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExMjMwNGFkaXF6a2N4.

  41. 22 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQ4MzA4NGFkaXF6a2N4.

  42. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk4NjU3M2FkaXF6a2N4.

  43. 23 August 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE3ODQ2MmFkaXF6a2N4.

  44. 5 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwNDE0NGFkaXF6a2N4.

  45. 30 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ4OTgxN2FkaXF6a2N4.

  46. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkyMTM3NGFkaXF6a2N4.

  47. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjA1MDk3NmFkaXF6a2N4.

  48. 22 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2NDkyMGFkaXF6a2N4.

  49. 21 January 2003 Ad 19/12/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIzNDMzNGFkaXF6a2N4.

  50. 12 September 2002 Registered office changed on 12/09/02 from: 1 hillbrow house, linden drive liss hampshire GU33 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk4MjM2NmFkaXF6a2N4.

  51. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5OTUyMGFkaXF6a2N4.

  52. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzOTAwNmFkaXF6a2N4.

  53. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE2NTQ2M2FkaXF6a2N4.

  54. 24 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI3MzM1N2FkaXF6a2N4.

  55. 24 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIxOTI1MWFkaXF6a2N4.

  56. 19 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ1Mjg2N2FkaXF6a2N4.

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