A.E.T. EXTRACTION LIMITED
Overview
| Company Name | A.E.T. EXTRACTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05592829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.E.T. EXTRACTION LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is A.E.T. EXTRACTION LIMITED located?
| Registered Office Address | 52 Springvale Industrial Estate Cwmbran NP44 5BB Torfaen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.E.T. EXTRACTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for A.E.T. EXTRACTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for A.E.T. EXTRACTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Luke Stephen Whatley as a director on Sep 08, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of A.E.T. EXTRACTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHATLEY, Marie Lillian | Secretary | 56 Greenhill Road Griffethstown NP4 5BG Pontypool Gwent | British | 117752020001 | ||||||
| WHATLEY, Luke Stephen | Director | Springvale Industrial Estate NP44 5BB Cwmbran 52 Torfaen Wales | Wales | Welsh | Company Director | 273944460001 | ||||
| WHATLEY, Stephen Reginald | Director | 52 Springvale Industrial Estate Cwmbran NP44 5BB Torfaen | Wales | British | Company Director | 57586710002 | ||||
| DALLIMORE, Paul | Secretary | 86 Chepstow Road NP19 8ED Newport South Wales | British | 80046000001 | ||||||
| WHATLEY, Stephen | Secretary | 15 Sycamore Road Griffithstown NP4 5AL Pontypool Gwent | British | Company Sectretary | 114093310001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WHATLEY, Leigh Christian | Director | 15 Sycamore Road Griffithstown NP4 5AL Pontypool Gwent | Wales | British | Director | 100227510002 | ||||
| WHATLEY, Marie Lillian | Director | 52 Springvale Industrial Estate Cwmbran NP44 5BB Torfaen | Great Britain | British | Company Secretary | 162807050001 | ||||
| WHATLEY, Stephen Reginald | Director | Parkside 56 Greenhill Road Sebastopol NP4 5BG Pontypool Gwent | Wales | British | Director | 57586710002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of A.E.T. EXTRACTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Reginald Whatley | Jun 01, 2016 | 52 Springvale Industrial Estate Cwmbran NP44 5BB Torfaen | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0