Aet Solutions Ltd

Company Registration Number: 07003257

Company registered in England and Wales

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Aet Solutions Ltd is a Private Company Limited by Shares first registered on 27 August 2009. Its current registered address is in London.

Registered Address

24 EVERSHOLT STREET
LONDON
ENGLAND
NW1 1AD

There are 8 companies currently registered at this postcode, including this one.

All companies at NW1 1AD

Registration Data

Company Number

07003257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,161£64,711£44,799£58,488£240,712£168,121£154,608
of which Cash £38,123£43,272£6,042£10,670£18,235£16,152£14,802
Total Assets £58,161£64,711£44,799£58,488£240,712£168,121£154,608
Current Liabilities £43,143£49,693£29,781£74,970£261,694£193,603£154,496
Net Current Assets £15,018£15,018£15,018£-16,482£-20,982£-25,482£112
Total Net Worth £15,018£15,018£15,018£-16,482£-20,982£-25,482£112

Previous Names

No previous names

Company Officers

  • REDMOND, Karen

    Secretary

    Appointed on 27 August 2009

     

    164
    Downhall Road
    Rayleigh
    Essex
    SS6 9PD
    United Kingdom

  • FOSTER, Ian Arthur

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    14a
    Harewood Avenue
    Rochford
    Essex
    SS4 3AY

  • COMFORT, Ian Thomas

    Director

    Appointed on 27 May 2014

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Kilnfield House
    Foundry Business Park
    Station Approach
    Hockley
    Essex
    SS5 4HS

  • DOWSETT, Beverley Jayne

    Director

    Appointed on 27 August 2009

    Resigned on 12 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    63
    Ashby Road
    Witham
    Essex
    CM8 1QT
    United Kingdom

  • GOODWIN, Zoe

    Director

    Appointed on 27 August 2009

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    7
    Shillingstone
    Shoeburyness
    Essex
    SS3 8BY

  • TRIGGS, David Alfred

    Director

    Appointed on 27 August 2009

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Beechwood
    The Ridge, Little Baddow
    Chelmsford
    Essex
    CM3 4SA

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

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Latest Filings

  1. 15 March 2017 Registered office address changed from Kilnfield House Foundry Business Park Station Approach Hockley Essex SS5 4HS to 24 Eversholt Street London NW1 1AD on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: X62927DK. Transaction: MzE3MTE1MjczMGFkaXF6a2N4.

  2. 14 February 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ZTXX43. Transaction: MzE2ODgxMDg5N2FkaXF6a2N4.

  3. 9 January 2017 Termination of appointment of Ian Thomas Comfort as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ8X1L. Transaction: MzE2NjIxNzUyNWFkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EVI3. Transaction: MzE1NzA3NTM1MGFkaXF6a2N4.

  5. 3 February 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L4ZDI7D4. Transaction: MzE0MDYxNDM5MmFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM2VGY. Transaction: MzEzMjY2NDA1M2FkaXF6a2N4.

  7. 21 January 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3YT3HLS. Transaction: MzExNTQyMzM4MWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2F2DK. Transaction: MzEwNzE1OTgzOGFkaXF6a2N4.

  9. 27 May 2014 Appointment of Mr Ian Thomas Comfort as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SD8ZE. Transaction: MzEwMDc3NTEwMGFkaXF6a2N4.

  10. 27 May 2014 Termination of appointment of Zoe Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SD7PS. Transaction: MzEwMDc3NDgxN2FkaXF6a2N4.

  11. 9 January 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2Z4866W. Transaction: MzA5MjM1MjU0MGFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8O2TV. Transaction: MzA4NzIwODY2M2FkaXF6a2N4.

  13. 14 October 2013 Termination of appointment of David Triggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8O5F. Transaction: MzA4NjkyMDE3MmFkaXF6a2N4.

  14. 11 April 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25LR5A2. Transaction: MzA3NjA2Mjc0N2FkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1I928XN. Transaction: MzA2NDgwOTg4NWFkaXF6a2N4.

  16. 26 September 2012 Termination of appointment of Beverley Dowsett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I928XF. Transaction: MzA2NDgwOTcxMGFkaXF6a2N4.

  17. 26 September 2012 Secretary's details changed for Ms Karen Batchelor on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH03. Barcode: X1I928X7. Transaction: MzA2NDgwOTcwMmFkaXF6a2N4.

  18. 1 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWNW3. Transaction: MzA1ODUzNzU4M2FkaXF6a2N4.

  19. 23 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XU8IXXS3. Transaction: MzA0NDMzNDMxM2FkaXF6a2N4.

  20. 23 September 2011 Director's details changed for Mrs Beverly Dowsett on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XU8IWXS2. Transaction: MzA0NDMzNDIwM2FkaXF6a2N4.

  21. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1B1UUIT. Transaction: MzAzODE5OTgxN2FkaXF6a2N4.

  22. 22 November 2010 Statement of capital following an allotment of shares on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Capital. Type: SH01. Barcode: ADJYCP8D. Transaction: MzAyNzMzNTk1OGFkaXF6a2N4.

  23. 9 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJ743OVQ. Transaction: MzAyNjY4MTI2NWFkaXF6a2N4.

  24. 3 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X59GRN38. Transaction: MzAyMjY0NTU1N2FkaXF6a2N4.

  25. 3 September 2010 Director's details changed for Mrs Zoe Goodwin on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X59GPN36. Transaction: MzAyMjY0NTI3M2FkaXF6a2N4.

  26. 3 September 2010 Director's details changed for Mrs Beverly Dowsett on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X59GON35. Transaction: MzAyMjY0NTI3MGFkaXF6a2N4.

  27. 3 September 2010 Secretary's details changed for Ms Karen Batchelor on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH03. Barcode: X59GNN34. Transaction: MzAyMjY0NTI2NWFkaXF6a2N4.

  28. 3 September 2010 Director's details changed for Mr David Alfred Triggs on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X59GQN37. Transaction: MzAyMjY0NTI3NmFkaXF6a2N4.

  29. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6Z5ICRS. Transaction: MjA0MDEyOTIzNGFkaXF6a2N4.

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