AETN INTERNATIONAL (UK) LIMITED

Company Name
AETN INTERNATIONAL (UK) LIMITED

Legal Registered Office
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4EG Other companies in W1J

Company Number		06001496
Company ID Number		06001496
Date formed		2006-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		SMALL

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Company Officers of AETN INTERNATIONAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER BARRY	Company Secretary	2016-12-01
CHRISTOPHER BARRY	Director	2016-12-01
SEAN COHAN	Director	2014-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART BENSON	Company Secretary	2008-10-10	2016-08-31
STUART BENSON	Director	2008-10-10	2016-08-31
STEVEN JEFFREY RONSON	Director	2006-11-17	2013-10-31
RICCARDO CANONACO	Company Secretary	2006-11-17	2008-10-10
RICCARDO CANONACO	Director	2006-11-17	2008-10-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-11-17	2006-11-17
INSTANT COMPANIES LIMITED	Nominated Director	2006-11-17	2006-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER BARRY	A & E TELEVISION NETWORKS (UK) LIMITED	Director	2016-12-01	CURRENT	1995-10-09	Active
SEAN COHAN	A & E TELEVISION NETWORKS (UK) LIMITED	Director	2014-04-10	CURRENT	1995-10-09	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.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-08-07		REGISTERED OFFICE CHANGED ON 07/08/23 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
2023-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-24	CH01	Director's details changed for Christopher Barry on 2022-11-09
2022-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Bridgehouse Company Secretaries Limited Third Floor 5 st Bride Street London EC4A 4AS
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-12-01	CH01	Director's details changed for Christopher Barry on 2020-11-01
2020-12-01	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER BARRY on 2020-11-01
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-10-21	AP01	DIRECTOR APPOINTED PATRICK PAUL VIEN
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN COHAN
2019-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
2019-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-30	AP03	Appointment of Christopher Barry as company secretary on 2016-12-01
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-08-01	RES01	ADOPT ARTICLES 01/08/17
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM Berkeley Square House 9th Floor, Suite 2 Berkeley Square London W1J 6DD
2017-07-12	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-31	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2016
2017-03-31	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2016
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2017-03-01	AP01	DIRECTOR APPOINTED CHRISTOPHER BARRY
2016-12-09	CH01	Director's details changed for Sean Cohan on 2016-10-27
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BENSON
2016-09-19	TM02	Termination of appointment of Stuart Benson on 2016-08-31
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-07	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-08-29	AA01	Previous accounting period shortened from 31/12/13 TO 30/09/13
2014-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-04-17	AP01	DIRECTOR APPOINTED SEAN COHAN
2014-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN RONSON
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18	AR01	17/11/13 FULL LIST
2012-12-11	AR01	17/11/12 FULL LIST
2012-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22	AR01	17/11/11 FULL LIST
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 6 SLOANE SQUARE LONDON SW1W 8EE
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-08	AR01	17/11/10 FULL LIST
2010-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23	AR01	17/11/09 FULL LIST
2009-12-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-22	AD02	SAIL ADDRESS CREATED
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-13	DISS40	DISS40 (DISS40(SOAD))
2009-03-12	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-03-12	288a	DIRECTOR AND SECRETARY APPOINTED STUART BENSON
2009-02-17	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICCARDO CANONACO
2009-02-03	GAZ1	FIRST GAZETTE
2008-02-20	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-02-18	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-07	353	LOCATION OF REGISTER OF MEMBERS
2007-01-04	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-04	288a	NEW DIRECTOR APPOINTED
2007-01-04	88(2)R	AD 17/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-30	288b	SECRETARY RESIGNED
2006-11-30	288b	DIRECTOR RESIGNED
2006-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

Licences & Regulatory approval

We could not find any licences issued to AETN INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-02-03

Fines / Sanctions

No fines or sanctions have been issued against AETN INTERNATIONAL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AETN INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports

Annual Accounts
2013-09-30

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
2007-12-31

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 AETN INTERNATIONAL (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AETN INTERNATIONAL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AETN INTERNATIONAL (UK) LIMITED

Trademarks

We have not found any records of AETN INTERNATIONAL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AETN INTERNATIONAL (UK) 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 (59133 - Television programme distribution activities) as AETN INTERNATIONAL (UK) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where AETN INTERNATIONAL (UK) 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.

Import/Export of Goods

Goods imported/exported by AETN INTERNATIONAL (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-01-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2013-06-01	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2012-12-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-11-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2012-03-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2011-11-01	40070000	Vulcanised rubber thread and cord (excl. ungimped single thread with a diameter of > 5 mm and textiles combined with rubber thread, e.g. textile-covered thread and cord)
2011-11-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-11-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2010-12-01	49019100	Dictionaries and encyclopaedias, and serial instalments thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AETN INTERNATIONAL (UK) LIMITED	Event Date	2009-02-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AETN INTERNATIONAL (UK) 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 AETN INTERNATIONAL (UK) 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.
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Last Datalog update:	2024-06-06 18:49:59
Primary Source:	Companies House

Company Overview

Company Officers of AETN INTERNATIONAL (UK) LIMITED

Related Directorships