AET SOLUTIONS LTD

Overview

Company Name	AET SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07003257
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AET SOLUTIONS LTD?

Educational support services (85600) / Education

Where is AET SOLUTIONS LTD located?

Registered Office Address	1 3rd Floor 1 Edcity Walk W12 7TF Edcity London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AET SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for AET SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for AET SOLUTIONS LTD?

Filings
Date	Description	Document	Type
May 01, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jan 06, 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 Jan 06, 2025	1 pages	AD01

Sep 09, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

May 17, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

May 16, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Apr 14, 2023	Registered office address changed from 3rd Floor 183 Eversholt Street London NW1 1BU United Kingdom to 163 Eversholt Street London NW1 1BU on Apr 14, 2023	1 pages	AD01

Aug 30, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

May 09, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Dec 15, 2021	Appointment of Ms Rebecca Ann Vian Boomer-Clark as a director on Dec 15, 2021	2 pages	AP01

Sep 01, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Termination of appointment of Christopher John Julian Drinkall as a director on May 28, 2021	1 pages	TM01

Nov 10, 2020	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

May 15, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Oct 14, 2019	Termination of appointment of Jack Boyer as a director on Oct 07, 2019	1 pages	TM01

Oct 13, 2019	Appointment of Mr David John Hall as a director on Sep 26, 2019	2 pages	AP01

Sep 09, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Notification of Academies Enterprise Trust as a person with significant control on Sep 01, 2016	2 pages	PSC02

Feb 22, 2018	Accounts for a small company made up to Aug 31, 2017	13 pages	AA

Oct 24, 2017	Appointment of Mr Jude Chin as a director on Oct 04, 2017	2 pages	AP01

Oct 09, 2017	Termination of appointment of Ian Arthur Foster as a director on Oct 04, 2017	1 pages	TM01

Oct 09, 2017	Termination of appointment of Karen Redmond as a secretary on Oct 04, 2017	1 pages	TM02

View All Filings

Who are the officers of AET SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOMER-CLARK, Rebecca Ann Vian 3rd Floor 1 Edcity Walk W12 7TF Edcity 1 London United Kingdom	Dec 15, 2021		Director	3rd Floor 1 Edcity Walk W12 7TF Edcity 1 London United Kingdom	England	British	1977-6	Chief Executive Officer	240314520001
CHIN, Jude 3rd Floor 1 Edcity Walk W12 7TF Edcity 1 London United Kingdom	Oct 04, 2017		Director	3rd Floor 1 Edcity Walk W12 7TF Edcity 1 London United Kingdom	England	Guyanese	1956-9	Consultant	239343380001
HALL, David John 3rd Floor 1 Edcity Walk W12 7TF Edcity 1 London United Kingdom	Sep 26, 2019		Director	3rd Floor 1 Edcity Walk W12 7TF Edcity 1 London United Kingdom	England	British	1947-5	Director	97017290003
THRAVES, Andrew 3rd Floor 1 Edcity Walk W12 7TF Edcity 1 London United Kingdom	Oct 04, 2017		Director	3rd Floor 1 Edcity Walk W12 7TF Edcity 1 London United Kingdom	England	British	1965-4	Trustee	118449380002
REDMOND, Karen Downhall Road SS6 9PD Rayleigh 164 Essex United Kingdom	Aug 27, 2009	Oct 04, 2017	Secretary	Downhall Road SS6 9PD Rayleigh 164 Essex United Kingdom					140466170002
BOYER, Jack 183 Eversholt Street NW1 1BU London 3rd Floor England	Oct 04, 2017	Oct 07, 2019	Director	183 Eversholt Street NW1 1BU London 3rd Floor England	England	British	1959-10	Company Director	208851320001
COMFORT, Ian Foundry Business Park Station Approach SS5 4HS Hockley Kilnfield House Essex	May 27, 2014	Jan 05, 2017	Director	Foundry Business Park Station Approach SS5 4HS Hockley Kilnfield House Essex	England	British	1953-5	Director	94257130001
DOWSETT, Beverley Jayne Ashby Road CM8 1QT Witham 63 Essex United Kingdom	Aug 27, 2009	Feb 12, 2012	Director	Ashby Road CM8 1QT Witham 63 Essex United Kingdom	England	British	1961-3	Director	140466180002
DRINKALL, Christopher John Julian 183 Eversholt Street NW1 1BU London 3rd Floor United Kingdom	Oct 04, 2017	May 28, 2021	Director	183 Eversholt Street NW1 1BU London 3rd Floor United Kingdom	England	British	1964-4	Ceo	76437030001
FOSTER, Ian Arthur Harewood Avenue SS4 3AY Rochford 14a Essex	Aug 27, 2009	Oct 04, 2017	Director	Harewood Avenue SS4 3AY Rochford 14a Essex	England	British	1949-1	Director	131297670001
GOODWIN, Zoe Shillingstone SS3 8BY Shoeburyness 7 Essex	Aug 27, 2009	May 27, 2014	Director	Shillingstone SS3 8BY Shoeburyness 7 Essex	United Kingdom	British	1962-10	Director	191421110001
TRIGGS, David Alfred Beechwood The Ridge, Little Baddow CM3 4SA Chelmsford Essex	Aug 27, 2009	Sep 06, 2013	Director	Beechwood The Ridge, Little Baddow CM3 4SA Chelmsford Essex	England	British	1952-11	Director	49217170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AET SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Academies Enterprise Trust

Sep 01, 2016

183 Eversholt Street

NW1 1BU London

Third Floor

United Kingdom

Legal Form	Multi-Academy Trust
Legal Authority	Uk Education Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Academies Enterprise Trust

Apr 06, 2016

Foundary Business Park, Station Approach

SS5 4HS Hockley

Kilnfield House

England

Legal Form	Charitable Company
Country Registered	England
Legal Authority	Companies Act 2006, Charities Act 2006
Place Registered	England And Wales
Registration Number	06625091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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