AET SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-08-31 |
| 06/01/256 January 2025 | Registered office address changed from 163 Eversholt Street London NW1 1BU England to 1 3rd Floor 1 Edcity Walk Edcity London W12 7TF on 2025-01-06 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/05/2417 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/04/2314 April 2023 | Registered office address changed from 3rd Floor 183 Eversholt Street London NW1 1BU United Kingdom to 163 Eversholt Street London NW1 1BU on 2023-04-14 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 15/12/2115 December 2021 | Appointment of Ms Rebecca Ann Vian Boomer-Clark as a director on 2021-12-15 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 15/05/2015 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK BOYER |
| 13/10/1913 October 2019 | DIRECTOR APPOINTED MR DAVID JOHN HALL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACADEMIES ENTERPRISE TRUST |
| 22/02/1822 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR JUDE CHIN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN REDMOND |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN FOSTER |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR ANDREW THRAVES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR JACK BOYER |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 24 EVERSHOLT STREET LONDON NW1 1AD ENGLAND |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM KILNFIELD HOUSE FOUNDRY BUSINESS PARK STATION APPROACH HOCKLEY ESSEX SS5 4HS |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COMFORT |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/10/158 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 09/09/149 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR IAN THOMAS COMFORT |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOE GOODWIN |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 18/10/1318 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRIGGS |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOWSETT |
| 26/09/1226 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BATCHELOR / 27/07/2012 |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY DOWSETT / 23/09/2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/11/1022 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 15000 |
| 09/11/109 November 2010 | INCREASING SHARE CAPTIAL |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE GOODWIN / 27/08/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BATCHELOR / 27/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY DOWSETT / 27/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED TRIGGS / 27/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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