Aet Advisory & Representative Limited

Company Registration Number: 07483154

Company registered in England and Wales

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Aet Advisory & Representative Limited is a Private Company Limited by Shares first registered on 5 January 2011. Its current registered address is in London, London.

Registered Address

1 CHARTERHOUSE MEWS
LONDON
LONDON
EC1M 6BB

There are 289 companies currently registered at this postcode, including this one.

All companies at EC1M 6BB

Registration Data

Company Number

07483154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,184,702£15,432£0£0
of which Cash £70,710£5,222£0£0
Total Assets £1,184,702£15,432£0£0
Current Liabilities £1,307,965£19,510£0£0
Net Current Assets £-123,263£-4,078£0£0
Total Net Worth £-123,263£-4,078£0£0

Previous Names

No previous names

Company Officers

  • ARMAS DE ROWELL, Claudia

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1977

    1
    Charterhouse Mews
    London
    London
    EC1M 6BB

  • ELLIS, Colin Leslie

    Director

    Appointed on 5 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    1
    Charterhouse Mews
    London
    London
    EC1M 6BB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZQNL. Transaction: MzE2ODYwNDY4NGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGGLF. Transaction: MzE0Mjk4NTAwMmFkaXF6a2N4.

  3. 2 February 2016 Second filing of AR01 previously delivered to Companies House made up to 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Document replacement. Type: RP04. Barcode: A4ZFFRR5. Transaction: MzE0MTAwMDU3M2FkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHTPN7. Transaction: MzEzOTY2NDE1MGFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TRZPN. Transaction: MzExNzg2OTkzNmFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YS2G. Transaction: MzExNTM1Njc1NGFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFKPN. Transaction: MzA5MjkzMzg1OWFkaXF6a2N4.

  8. 11 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2A35EG0. Transaction: MzA4MTQwMDYyN2FkaXF6a2N4.

  9. 11 July 2013 Previous accounting period shortened from 31 January 2014 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: A2BVAFKI. Transaction: MzA4MTQwMDQ3OWFkaXF6a2N4.

  10. 11 July 2013 Previous accounting period shortened from 31 May 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: A2BVAFIA. Transaction: MzA4MTQwMDM4MWFkaXF6a2N4.

  11. 11 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTM5MTg1NWFkaXF6a2N4.

  12. 3 July 2013 Appointment of Mrs Claudia Armas De Rowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU4W49. Transaction: MzA4MDkwNzAxNmFkaXF6a2N4.

  13. 30 May 2013 Current accounting period extended from 31 January 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X29GPKO2. Transaction: MzA3ODkyMzk3N2FkaXF6a2N4.

  14. 15 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28GGPI0. Transaction: MzA3ODAyMDI5MWFkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPBQR. Transaction: MzA3MjM3ODQ1N2FkaXF6a2N4.

  16. 6 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21MPBAX. Transaction: MzA3MjM3ODMxNmFkaXF6a2N4.

  17. 17 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X170JWS8. Transaction: MzA1NTk3MTE0NmFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4PRV. Transaction: MzA1MjA5MDMxM2FkaXF6a2N4.

  19. 8 February 2012 Director's details changed for Mr Colin Leslie Ellis on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X12A4PRN. Transaction: MzA1MjA5MDA3N2FkaXF6a2N4.

  20. 3 February 2012 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XCV2P. Transaction: MzA1MTg3Nzk4NmFkaXF6a2N4.

  21. 18 August 2011 Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: AIXU7WRD. Transaction: MzA0MjMxNTQ3MGFkaXF6a2N4.

  22. 5 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDXULQJV. Transaction: MzAyOTgwNTEzM2FkaXF6a2N4.

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