Aet Holdings Limited

Company Registration Number: 06837567

Company registered in England and Wales

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Aet Holdings Limited is a Private Company Limited by Shares first registered on 5 March 2009. Its current registered address is in Normanton, West Yorkshire.

Registered Address

UNIT 14 BECKBRIDGE ROAD
NORMANTON INDUSTRIAL ESTATE
NORMANTON
WEST YORKSHIRE
WF6 1TE

There are 10 companies currently registered at this postcode, including this one.

All companies at WF6 1TE

Registration Data

Company Number

06837567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £240,085£251,883£260,786£261,125£247,592
Current Assets £61,565£62,223£59,892£49,073£50,144
of which Cash £39,027£42,203£20,165£10,426£46,109
Total Assets £301,650£314,106£320,678£310,198£297,736
Current Liabilities £28,556£39,141£42,844£38,233£59,655
Net Current Assets £33,009£23,082£17,048£10,840£-9,511
Total Net Worth £273,094£274,965£277,834£271,965£238,081

Previous Names

No previous names

Company Officers

  • SYKES, Emma Catherine

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1971

    Unit 14
    Beckbridge Road
    Normanton Industrial Estate
    Normanton
    West Yorkshire
    WF6 1TE

  • TAYLOR, Andrew Edmund

    Director

    Appointed on 14 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Unit 14
    Beckbridge Road
    Normanton Industrial Estate
    Normanton
    West Yorkshire
    WF6 1TE

  • HILTON, Helen Claire

    Director

    Appointed on 5 March 2009

    Resigned on 14 March 2009

    Nationality: British

    Occupation: Office Administrator

    Month of birth: July 1957

    6
    Woodside
    Denby Dale
    Huddersfield
    West Yorkshire
    HD8 8QX

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

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNMP9F. Transaction: MzE1NzU0NTA0NGFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCVUA. Transaction: MzE0MzU5NTI4MWFkaXF6a2N4.

  3. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6OYYQ. Transaction: MzEyNzUyNTM0N2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UE5EJ. Transaction: MzExODgxOTI4MmFkaXF6a2N4.

  5. 10 February 2015 Director's details changed for Mr Andrew Edmund Taylor on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YMWA9. Transaction: MzExNzAxNDcwM2FkaXF6a2N4.

  6. 28 July 2014 Appointment of Mrs Emma Catherine Sykes as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3D1KWCW. Transaction: MzEwNDUyNjYyMGFkaXF6a2N4.

  7. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CEAPFU. Transaction: MzEwMzk5MDA1M2FkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHL68. Transaction: MzA5NTk3MjU3OWFkaXF6a2N4.

  9. 11 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: X2GPUQOR. Transaction: MzA4NDg2MjA1OGFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCZMH. Transaction: MzA3NDI1Mjg4NmFkaXF6a2N4.

  11. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DW1CVU. Transaction: MzA2MTM5MDA2OGFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFKCR. Transaction: MzA1NDEyNzY1OGFkaXF6a2N4.

  13. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYPH3YGV. Transaction: MzA0NTcwMDIzNWFkaXF6a2N4.

  14. 7 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XY7J0S8L. Transaction: MzAzMzM1ODAwOWFkaXF6a2N4.

  15. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMLD5ML6. Transaction: MzAyMTY1NzQ1M2FkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XZ72QI5I. Transaction: MzAxMTAzNTQwOGFkaXF6a2N4.

  17. 25 August 2009 Registered office changed on 25/08/2009 from 28 highfield lane lascelles hall huddersfield west yorkshire HD8 0NL [View PDF]

    Category: Address. Type: 287. Barcode: X65CACPV. Transaction: MjAzOTkxMTU2M2FkaXF6a2N4.

  18. 9 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ABEG9AJH. Transaction: MjAzNDY3OTEyNWFkaXF6a2N4.

  19. 9 June 2009 Ad 01/04/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABEG8AJG. Transaction: MjAzNDY3ODk5OGFkaXF6a2N4.

  20. 22 April 2009 Div [View PDF]

    Category: Capital. Type: 122. Barcode: A1KWS96Y. Transaction: MjAzMTIwMDE0OGFkaXF6a2N4.

  21. 8 April 2009 Registered office changed on 08/04/2009 from 35 westgate huddersfield west yorkshire HD1 1PA [View PDF]

    Category: Address. Type: 287. Barcode: A80BX8QO. Transaction: MjAzMDI3OTMwN2FkaXF6a2N4.

  22. 8 April 2009 Appointment terminated director helen hilton [View PDF]

    Category: Officers. Type: 288b. Barcode: A80BW8QN. Transaction: MjAzMDI3OTI0MWFkaXF6a2N4.

  23. 8 April 2009 Director appointed andrew edmund taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A80BV8QM. Transaction: MjAzMDI3ODk2MWFkaXF6a2N4.

  24. 5 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AQWQN7T9. Transaction: MjAyNzQzNDYxMWFkaXF6a2N4.

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