Aet Finance Limited

Company Registration Number: 05908271

Company registered in England and Wales

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Aet Finance Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in Cheadle, Cheshire.

Registered Address

SUITE P SOVEREIGN HOUSE
STOCKPORT ROAD
CHEADLE
CHESHIRE
SK8 2EA

There are 150 companies currently registered at this postcode, including this one.

All companies at SK8 2EA

Registration Data

Company Number

05908271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,055£10,588£3,128£896,208£2,192,000£274,967
of which Cash £7,030£10,588£3,128£22,193£14,589£34,464
Total Assets £7,055£10,588£3,128£896,208£2,192,000£274,967
Current Liabilities £482,169£482,698£458,491£888,592£2,185,278£9,864
Net Current Assets £-475,114£-472,110£-455,363£7,616£6,722£265,103
Total Net Worth £-475,114£-472,110£-455,363£7,016£6,722£4,295

Previous Names

  • AGT FINANCE LIMITED, active until 18 October 2012
  • AGT LEASING LIMITED, active until 27 November 2009

Company Officers

  • JENNY, Andreas

    Director

    Appointed on 16 August 2006

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1966

    Bickelstrasse 12
    Oberrieden, 8942
    Canton Of Zurich
    Switzerland

  • FARROW, Jonathan Mark

    Secretary

    Appointed on 16 August 2006

    Resigned on 22 June 2011

    Nationality: British

    24 Danes Way
    Oxshott
    Surrey
    KT22 0LX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZH0V. Transaction: MzE1NTYxOTU3MmFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53AJD5K. Transaction: MzE0NDYwMzI3MmFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZKCB. Transaction: MzEyOTI1OTQyMmFkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45TCQCH. Transaction: MzEyMTU5NTM3NmFkaXF6a2N4.

  5. 26 November 2014 Registered office address changed from C/O C/O Omnis Vat Consultancy Ltd Chedull Chambers High Street Cheadle Cheshire SK8 1AA to Suite P Sovereign House Stockport Road Cheadle Cheshire SK8 2EA on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHJB6X. Transaction: MzExMjE0MjU4NGFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZW29. Transaction: MzEwNjgxMjcyN2FkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36EQ5LF. Transaction: MzA5ODY0NTkyNmFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMNND. Transaction: MzA4Mzk4MjA2MGFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24V5N1L. Transaction: MzA3NTExMDQ3OGFkaXF6a2N4.

  10. 18 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JRBGU1. Transaction: MzA2NjA0NTExNWFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBAS2. Transaction: MzA2MzQ0NTk5NGFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YFBM. Transaction: MzA1ODQyNjMwN2FkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIUSHWT7. Transaction: MzA0MjMzMjM4MGFkaXF6a2N4.

  14. 22 June 2011 Termination of appointment of Jonathan Farrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ4OBV71. Transaction: MzAzOTIxNTkzNWFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS21GULN. Transaction: MzAzODA1NDc1N2FkaXF6a2N4.

  16. 23 August 2010 Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0NMVMSF. Transaction: MzAyMTg2OTI0NWFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XYFMIMMM. Transaction: MzAyMTUzMDk0M2FkaXF6a2N4.

  18. 17 August 2010 Director's details changed for Andreas Jenny on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XYFMHMML. Transaction: MzAyMTUzMDY5MWFkaXF6a2N4.

  19. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG5OVKDY. Transaction: MzAxNjU4NTA0MGFkaXF6a2N4.

  20. 27 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5XK9F5P. Transaction: MzAwMzgxMjI3MGFkaXF6a2N4.

  21. 27 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5XK8F5O. Transaction: MzAwMzgxMjIyNGFkaXF6a2N4.

  22. 20 November 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LX1QGF37. Transaction: MzAwMzM0NDUzNmFkaXF6a2N4.

  23. 7 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IEID2Z. Transaction: MjA0MDc1NzA3OWFkaXF6a2N4.

  24. 26 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0DM2L6. Transaction: MjAxMTc3NTQ1OGFkaXF6a2N4.

  25. 28 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6WJTZZM. Transaction: MjAwNjE0NzQxN2FkaXF6a2N4.

  26. 26 March 2008 Registered office changed on 26/03/2008 from brettenham house lancaster place london WC2E 7EW [View PDF]

    Category: Address. Type: 287. Barcode: XPIUEYBL. Transaction: MjAwMjAxMjA0NWFkaXF6a2N4.

  27. 20 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUxMDk0NmFkaXF6a2N4.

  28. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4ODgyOGFkaXF6a2N4.

  29. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk4MTM5OWFkaXF6a2N4.

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