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Company Information for

AE&T LIMITED

UNIT 4, THE COACH HOUSE, MALLORY PARK CIRCUIT, CHURCH ROAD, KIRKBY MALLORY, LEICESTER, LE9 7QE,
Company Registration Number
03362404
Private Limited Company
Active

Company Overview

About Ae&t Ltd
AE&T LIMITED was founded on 1997-04-30 and has its registered office in Leicester. The organisation's status is listed as "Active". Ae&t Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AE&T LIMITED
 
Legal Registered Office
UNIT 4, THE COACH HOUSE, MALLORY PARK CIRCUIT, CHURCH ROAD
KIRKBY MALLORY
LEICESTER
LE9 7QE
Other companies in B46
 
Previous Names
ADVANCED EQUIPMENT & TOOLS LIMITED21/03/2022
Filing Information
Company Number 03362404
Company ID Number 03362404
Date formed 1997-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AE&T LIMITED
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Companies with same name AE&T LIMITED
The following companies were found which have the same name as AE&T LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AE&T CONSULTANTS GEYLANG ROAD Singapore 389240 Dissolved Company formed on the 2008-09-10
AE&T CONSULTANTS PTE. PORTCHESTER AVENUE Singapore 556353 Active Company formed on the 2012-01-04
AE&T ENGINEERING SERVICES GEYLANG ROAD Singapore 389240 Dissolved Company formed on the 2008-09-10
AE&T HOLDINGS LIMITED 10 FEN ROAD DOWSBY BOURNE LINCOLNSHIRE PE10 0TS Dissolved Company formed on the 2015-04-01
AE&T HOLDINGS LIMITED UNIT 4, THE COACH HOUSE, MALLORY PARK CIRCUIT, CHURCH ROAD KIRKBY MALLORY LEICESTER LE9 7QE Active Company formed on the 2020-03-06
AE&T WORLDWIDE SERVICES, LLC 280 MADISON AVENUE SUITE 300 NEW YORK NY 10016 Active Company formed on the 2000-07-05
AE&TDS, LLC 2133 Yellowstone St Golden CO 80401 Delinquent Company formed on the 2019-09-19
AE&TH PROPERTIES, L.L.C. 8953 COTTONWOOD AVE JENISON Michigan 49428 UNKNOWN Company formed on the 2002-07-02

Company Officers of AE&T LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH ROBERTS
 Company Secretary 2002-10-18
GRIFFITH KEVIN ROBERTS
 Director 1997-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN ROBERTS
 Company Secretary 1997-04-30 2002-10-18
STEPHEN JOHN SCOTT
 Nominated Secretary 1997-04-30 1997-04-30
JACQUELINE SCOTT
 Nominated Director 1997-04-30 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRIFFITH KEVIN ROBERTS POWERBUILT UK LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
GRIFFITH KEVIN ROBERTS ABINGDON KING DICK LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Unit 11 Roman Way Coleshill Birmingham B46 1HG
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-21CERTNMCompany name changed advanced equipment & tools LIMITED\certificate issued on 21/03/22
2022-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0130/04/15 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-27CH03SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH O'ROURKE on 2013-08-02
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033624040004
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 31 Aldergate Tamworth Staffordshire B79 7DX
2012-05-08AR0130/04/12 ANNUAL RETURN FULL LIST
2011-05-27AR0130/04/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12MG01Particulars of a mortgage or charge / charge no: 3
2010-12-29MG01Particulars of a mortgage or charge / charge no: 2
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0130/04/10 ANNUAL RETURN FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-15225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-07-10363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-02363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-06-07363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-07-14288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14288cSECRETARY'S PARTICULARS CHANGED
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 6 COLESHILL STREET FAZELEY TAMWORTH STAFFORDSHIRE B78 3RA
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31288bSECRETARY RESIGNED
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-09363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-15363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-24363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-10363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-01225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98
1998-06-23363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-10-03395PARTICULARS OF MORTGAGE/CHARGE
1997-05-22287REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1997-05-22288aNEW DIRECTOR APPOINTED
1997-05-22288aNEW SECRETARY APPOINTED
1997-05-14288bDIRECTOR RESIGNED
1997-05-14288bSECRETARY RESIGNED
1997-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AE&T LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AE&T LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding HSBC BANK PLC
DEBENTURE 2011-01-12 Outstanding GREENWOODS COMMUNICATIONS LIMITED
DEBENTURE (ALL ASSETS) 2010-12-29 Outstanding ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE DEED 1997-09-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-07-31
Annual Accounts
2005-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AE&T LIMITED

Intangible Assets
Patents
We have not found any records of AE&T LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AE&T LIMITED
Trademarks
We have not found any records of AE&T LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AE&T LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AE&T LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AE&T LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AE&T LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AE&T LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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