Aetn International (UK) Limited

Company Registration Number: 06001496

Company registered in England and Wales

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Aetn International (UK) Limited is a Private Company Limited by Shares first registered on 17 November 2006. Its current registered address is in Berkeley Square, London.

Registered Address

BERKELEY SQUARE HOUSE
9TH FLOOR, SUITE 2
BERKELEY SQUARE
LONDON
W1J 6DD

There are 16 companies currently registered at this postcode, including this one.

All companies at W1J 6DD

Registration Data

Company Number

06001496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59133 - Television programme distribution activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,853,202£7,654,208£5,780,227£5,364,445£3,500,868£3,151,755
of which Cash £233,070£208,008£23,419£122,211£43,214£18,943
Total Assets £10,853,202£7,654,208£5,780,227£5,364,445£3,500,868£3,151,755
Current Liabilities £1,335,708£810,451£630,357£856,425£589,087£816,605
Net Current Assets £9,517,494£6,843,757£5,149,870£4,508,020£2,911,781£2,335,150
Total Net Worth £9,667,772£7,023,956£5,361,336£4,645,005£3,048,758£2,368,719

Previous Names

No previous names

Company Officers

  • BARRY, Christopher

    Director

    Appointed on 1 December 2016

     

    Nationality: American

    Occupation: Svp, Head Of Finance & Business Planning, Internat

    Month of birth: July 1972

    A+E Networks
    235 E 45th Street
    New York
    NY10017
    United Kingdom

  • COHAN, Sean

    Director

    Appointed on 10 April 2014

     

    Nationality: American

    Occupation: Television Executive

    Month of birth: October 1974

    Berkeley Square House
    9th Floor, Suite 2
    Berkeley Square
    London
    W1J 6DD

  • BENSON, Stuart

    Secretary

    Appointed on 10 October 2008

    Resigned on 31 August 2016

    Nationality: United States

    Occupation: Senior Vice President

    4 Earl Court
    Montville
    New Jersey
    07045
    United States

  • CANONACO, Riccardo

    Secretary

    Appointed on 17 November 2006

    Resigned on 10 October 2008

    80 Central Avenue
    East Brunswick
    New Jersey
    08816
    FOREIGN
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2006

    Resigned on 17 November 2006

    26
    Church Street
    London
    NW8 8EP

  • BENSON, Stuart

    Director

    Appointed on 10 October 2008

    Resigned on 31 August 2016

    Nationality: United States

    Occupation: Senior Vice President

    Month of birth: December 1960

    4 Earl Court
    Montville
    New Jersey
    07045
    United States

  • CANONACO, Riccardo

    Director

    Appointed on 17 November 2006

    Resigned on 10 October 2008

    Nationality: United States Citizen

    Occupation: Vice President

    Month of birth: July 1963

    80 Central Avenue
    East Brunswick
    New Jersey
    08816
    FOREIGN
    Usa

  • RONSON, Steven Jeffrey

    Director

    Appointed on 17 November 2006

    Resigned on 31 October 2013

    Nationality: United States Citizen

    Occupation: Executive Vice President

    Month of birth: March 1959

    54 Fairway Drive
    Stamford
    Connecticut 06903
    United States

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2006

    Resigned on 17 November 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Second filing of Confirmation Statement dated 17/11/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: L62E3CMO. Transaction: MzE3MjUxODQ5MWFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X62BQDTU. Transaction: MzE3MTI2MjgwM2FkaXF6a2N4.

  3. 1 March 2017 Appointment of Christopher Barry as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X618BJJS. Transaction: MzE3MDAzMTQ4MWFkaXF6a2N4.

  4. 9 December 2016 Director's details changed for Sean Cohan on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5LHN35U. Transaction: MzE2NDA1NjA2OGFkaXF6a2N4.

  5. 19 September 2016 Termination of appointment of Stuart Benson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FVFBQ3. Transaction: MzE1NzcwNjYzMWFkaXF6a2N4.

  6. 19 September 2016 Termination of appointment of Stuart Benson as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5FVFBJ4. Transaction: MzE1NzcwNjYzMGFkaXF6a2N4.

  7. 26 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L57DR6L4. Transaction: MzE0OTM1MzczOGFkaXF6a2N4.

  8. 18 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWI2O. Transaction: MzEzNTQ0ODU1N2FkaXF6a2N4.

  9. 18 September 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4FI2Y9C. Transaction: MzEzMDk0MDYyNWFkaXF6a2N4.

  10. 7 June 2015 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L48EJKNS. Transaction: MzEyNDQ2NjQ4MWFkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3N33H60. Transaction: MzExMzgzMzE5OGFkaXF6a2N4.

  12. 29 August 2014 Previous accounting period shortened from 31 December 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X3F9ZOKH. Transaction: MzEwNjM4ODM0OWFkaXF6a2N4.

  13. 19 May 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A37XT96A. Transaction: MzEwMDE2MzE1NGFkaXF6a2N4.

  14. 17 April 2014 Appointment of Sean Cohan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZDBPK. Transaction: MzA5ODQxMjkxN2FkaXF6a2N4.

  15. 7 April 2014 Termination of appointment of Steven Ronson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BU8VV. Transaction: MzA5Nzc3MjI4OGFkaXF6a2N4.

  16. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7U8A. Transaction: MzA4ODkxODUyM2FkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK0KQR. Transaction: MzA2OTE4MjM1OWFkaXF6a2N4.

  18. 20 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1LTVXLC. Transaction: MzA2NzgxOTM3N2FkaXF6a2N4.

  19. 22 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5AW8. Transaction: MzA0OTUxNDg0NGFkaXF6a2N4.

  20. 22 December 2011 Registered office address changed from 6 Sloane Square London SW1W 8EE on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ5AVS. Transaction: MzA0OTUxNDgxNWFkaXF6a2N4.

  21. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4BJKXZZ. Transaction: MzA0NDk0NTkyN2FkaXF6a2N4.

  22. 8 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X5TVOPRU. Transaction: MzAyODQ1MjMzMGFkaXF6a2N4.

  23. 7 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LETX6PP9. Transaction: MzAyODQwMTQwN2FkaXF6a2N4.

  24. 23 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XL9IJG19. Transaction: MzAwNTYxNDU4NGFkaXF6a2N4.

  25. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJJCQG0H. Transaction: MzAwNTQ1NDczN2FkaXF6a2N4.

  26. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJJCRG0I. Transaction: MzAwNTQ1NDczOGFkaXF6a2N4.

  27. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4H5EJ6. Transaction: MzAwMjIwNTYzNWFkaXF6a2N4.

  28. 8 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L7R0P8S8. Transaction: MjAzMDI4MTY4N2FkaXF6a2N4.

  29. 13 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODAxMTkwMmFkaXF6a2N4.

  30. 12 March 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANZEZ7YE. Transaction: MjAyODAxMTc1NWFkaXF6a2N4.

  31. 12 March 2009 Director and secretary appointed stuart benson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZEV7YA. Transaction: MjAyNzk4OTQ2OGFkaXF6a2N4.

  32. 17 February 2009 Appointment terminated director and secretary riccardo canonaco [View PDF]

    Category: Officers. Type: 288b. Barcode: AV1627DY. Transaction: MjAyNTk3OTQ0NGFkaXF6a2N4.

  33. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzMjE5OWFkaXF6a2N4.

  34. 20 February 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjY1ODAxMWFkaXF6a2N4.

  35. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ1ODA5MWFkaXF6a2N4.

  36. 7 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQ0NDgzNmFkaXF6a2N4.

  37. 4 January 2007 Ad 17/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk0MDUzNWFkaXF6a2N4.

  38. 4 January 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzk0MTA5NWFkaXF6a2N4.

  39. 4 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MDc4OGFkaXF6a2N4.

  40. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MDc4N2FkaXF6a2N4.

  41. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyODI1OGFkaXF6a2N4.

  42. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY0NjcxM2FkaXF6a2N4.

  43. 17 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE5MzYyM2FkaXF6a2N4.

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