Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AET FLEXIBLE SPACE HOLDINGS LTD
Company Information for

AET FLEXIBLE SPACE HOLDINGS LTD

THE CENTER, 201-203 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA,
Company Registration Number
03870078
Private Limited Company
Active

Company Overview

About Aet Flexible Space Holdings Ltd
AET FLEXIBLE SPACE HOLDINGS LTD was founded on 1999-11-02 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Aet Flexible Space Holdings Ltd is a Private Limited Company registered in 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
AET FLEXIBLE SPACE HOLDINGS LTD
 
Legal Registered Office
THE CENTER
201-203 LONDON ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1HA
Other companies in RH19
 
Filing Information
Company Number 03870078
Company ID Number 03870078
Date formed 1999-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725137056  
Last Datalog update: 2024-09-09 01:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AET FLEXIBLE SPACE HOLDINGS LTD
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.

Company Officers of AET FLEXIBLE SPACE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
NICHOLA RYAN
 Company Secretary 2018-03-26
GLAN MAURICE BLAKE THOMAS
 Director 1999-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BERNARD BLAKE THOMAS
 Company Secretary 2001-10-18 2018-03-26
DAVID ALAN BLAKE THOMAS
 Company Secretary 1999-11-15 2001-10-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-11-02 1999-11-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-11-02 1999-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLAN MAURICE BLAKE THOMAS FLEXIBLE SPACE SYSTEMS LIMITED Director 1994-06-09 CURRENT 1994-06-09 Active - Proposal to Strike off
GLAN MAURICE BLAKE THOMAS ADVANCED ERGONOMIC TECHNOLOGIES LIMITED Director 1993-12-03 CURRENT 1993-11-22 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
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-01-1028/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-02-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22TM02Termination of appointment of Nichola Ryan on 2019-11-22
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-04-03AP03Appointment of Mrs Nichola Ryan as company secretary on 2018-03-26
2018-04-03TM02Termination of appointment of Ian Bernard Blake Thomas on 2018-03-26
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02SH02Sub-division of shares on 2017-07-19
2017-02-02RP04CS01Second filing of Confirmation Statement dated 24/10/2016
2017-02-02ANNOTATIONClarification
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19SH02Consolidation of shares on 2016-04-06
2016-04-25RES13Resolutions passed:
  • Subdivided 06/04/2016
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0124/10/15 ANNUAL RETURN FULL LIST
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0124/10/14 ANNUAL RETURN FULL LIST
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0124/10/13 ANNUAL RETURN FULL LIST
2012-12-14SH02Sub-division of shares on 2012-12-07
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0124/10/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0124/10/11 ANNUAL RETURN FULL LIST
2010-12-07AR0124/10/10 ANNUAL RETURN FULL LIST
2010-11-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-04AR0124/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GLAN MAURICE BLAKE THOMAS / 01/10/2009
2009-01-02AA29/02/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-10-24363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-21363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-11-25363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-04AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-11-15244DELIVERY EXT'D 3 MTH 29/02/04
2004-10-29363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-10-31363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-11-15363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 78A HIGH STREET BLETCHINGLEY SURREY RH1 4PA
2002-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-12-20363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-27288bSECRETARY RESIGNED
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 1 ORME COTTAGES TILBURSTOW HILL ROAD, SOUTH GODSTONE, GODSTONE SURREY RH9 8NP
2001-07-23244DELIVERY EXT'D 3 MTH 28/02/01
2000-11-03363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-01-31CERTNMCOMPANY NAME CHANGED AET FLEXIBLE SPACE (HONG KONG) L TD CERTIFICATE ISSUED ON 01/02/00
1999-11-23CERTNMCOMPANY NAME CHANGED TOTALWISE SYSTEMS LTD CERTIFICATE ISSUED ON 24/11/99
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288aNEW SECRETARY APPOINTED
1999-11-22287REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-11-22288bDIRECTOR RESIGNED
1999-11-22225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01
1999-11-22288bSECRETARY RESIGNED
1999-11-2288(2)RAD 15/11/99--------- £ SI 1@1=1 £ IC 1/2
1999-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to AET FLEXIBLE SPACE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AET FLEXIBLE SPACE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AET FLEXIBLE SPACE HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due After One Year 2012-03-01 £ 998
Creditors Due Within One Year 2012-03-01 £ 530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AET FLEXIBLE SPACE HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 155
Current Assets 2012-03-01 £ 971
Debtors 2012-03-01 £ 816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AET FLEXIBLE SPACE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AET FLEXIBLE SPACE HOLDINGS LTD
Trademarks
We have not found any records of AET FLEXIBLE SPACE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AET FLEXIBLE SPACE HOLDINGS LTD. 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 (82110 - Combined office administrative service activities) as AET FLEXIBLE SPACE HOLDINGS LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where AET FLEXIBLE SPACE HOLDINGS LTD 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 AET FLEXIBLE SPACE HOLDINGS LTD 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 AET FLEXIBLE SPACE HOLDINGS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH19 1HA