Aet Construction Limited

Company Registration Number: 07384914

Company registered in England and Wales

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Aet Construction Limited is a Private Company Limited by Shares first registered on 22 September 2010. Its current registered address is in Weybridge, Surrey.

Registered Address

THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE

There are 419 companies currently registered at this postcode, including this one.

All companies at KT13 8DE

Registration Data

Company Number

07384914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £155,313£401,043£316,511£387,404£425,211
of which Cash £1,363£5,148£6,039£7,363£4,578
Total Assets £155,313£401,043£316,511£387,404£425,211
Current Liabilities £115,355£373,774£295,424£360,726£413,293
Net Current Assets £39,958£27,269£21,087£26,678£11,918
Total Net Worth £39,958£27,269£22,058£29,508£15,042

Previous Names

No previous names

Company Officers

  • GRANT, Gareth Edward

    Director

    Appointed on 28 September 2010

     

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1968

    The Old Rectory
    Church Street
    Weybridge
    Surrey
    KT13 8DE
    England

  • TRUELOVE, Matthew Charles

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • PICKERING, Derek Michael

    Secretary

    Appointed on 23 January 2013

    Resigned on 24 September 2013

    34
    Napier Road
    Bromley
    BR2 9JA
    England

  • EVANS, Rhys

    Director

    Appointed on 22 September 2010

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    United Kingdom

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H498Q9. Transaction: MzE1OTE3NTc2M2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BLAXZ5. Transaction: MzE1MzMwOTE2M2FkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC15LD. Transaction: MzEzMzI4MjA4M2FkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY4CCO. Transaction: MzEyNjYwNDQ2M2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVUK6G. Transaction: MzEwOTY5NTc5N2FkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UU9EJ. Transaction: MzEwMTk1MjQ1OWFkaXF6a2N4.

  7. 7 October 2013 Registered office address changed from 34 Napier Rod Bromley Kent BR2 9JA United Kingdom on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IION37. Transaction: MzA4NjUwODQxMmFkaXF6a2N4.

  8. 24 September 2013 Termination of appointment of Derek Pickering as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKYALX. Transaction: MzA4NTY5NDczNGFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9WBD. Transaction: MzA4NTU4MTk5MWFkaXF6a2N4.

  10. 26 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: X2DF40BK. Transaction: MzA4MjI0ODM2OGFkaXF6a2N4.

  11. 23 January 2013 Appointment of Mr Derek Michael Pickering as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P1EAG. Transaction: MzA3MTYyNzQ0MGFkaXF6a2N4.

  12. 30 October 2012 Appointment of Mr Matthew Charles Truelove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KMAK79. Transaction: MzA2NjcwNDMxMWFkaXF6a2N4.

  13. 9 October 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1J6MUMB. Transaction: MzA2NTUzNTM4M2FkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HJX6. Transaction: MzA2NDczNjQzNGFkaXF6a2N4.

  15. 9 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14D33SZ. Transaction: MzA1Mzg4ODAyMmFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XTM0YXRY. Transaction: MzA0NDI0NzI0OWFkaXF6a2N4.

  17. 29 July 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: XCBZSW8F. Transaction: MzA0MTMwNTc2NmFkaXF6a2N4.

  18. 19 October 2010 Registered office address changed from C/O Kempton Emsden & Co 34 Napier Road Bromley Kent BR2 9JA United Kingdom on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOUL1OD2. Transaction: MzAyNTQ3MTgyM2FkaXF6a2N4.

  19. 28 September 2010 Appointment of Mr Gareth Edward Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGAQ3NSV. Transaction: MzAyNDE4ODU3N2FkaXF6a2N4.

  20. 28 September 2010 Termination of appointment of Rhys Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPXUNS7. Transaction: MzAyNDEzNzA0NmFkaXF6a2N4.

  21. 22 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDK22NM7. Transaction: MzAyMzc4MDkwMmFkaXF6a2N4.

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