AET SYSTEMS LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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16/06/2516 June 2025 Secretary's details changed for Mr John Vale on 2024-11-24

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-06 with no updates

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22/11/2422 November 2024 Change of details for Mr John Vale as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Registered office address changed from Compton Barns Daventry Road Staverton Daventry NN11 6JT to 45 Sheaf Street Daventry NN11 4AA on 2024-11-22

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13/08/2413 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-06 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/11/2219 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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01/08/191 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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13/08/1013 August 2010 30/11/09 TOTAL EXEMPTION FULL

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18/12/0918 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN VALE / 05/11/2009

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08/09/098 September 2009 30/11/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/087 April 2008 COMPANY NAME CHANGED POLY-WOOD LIMITED CERTIFICATE ISSUED ON 11/04/08

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30/12/0730 December 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/12/0329 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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29/11/0229 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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13/11/0013 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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06/12/996 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 DIRECTOR RESIGNED

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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27/11/9827 November 1998 NEW SECRETARY APPOINTED

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27/11/9827 November 1998 REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 229 NETHER STREET LONDON N3 1NT

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27/11/9827 November 1998 SECRETARY RESIGNED

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06/11/986 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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