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Home > England & Wales Companies > AET SOLUTIONS LTD
Company Information for

AET SOLUTIONS LTD

163 EVERSHOLT STREET, LONDON, NW1 1BU,
Company Registration Number
07003257
Private Limited Company
Active

Company Overview

About Aet Solutions Ltd
AET SOLUTIONS LTD was founded on 2009-08-27 and has its registered office in London. The organisation's status is listed as "Active". Aet Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AET SOLUTIONS LTD
 
Legal Registered Office
163 EVERSHOLT STREET
LONDON
NW1 1BU
Other companies in SS5
 
Filing Information
Company Number 07003257
Company ID Number 07003257
Date formed 2009-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB979582151  
Last Datalog update: 2024-11-05 20:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AET SOLUTIONS LTD
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Companies with same name AET SOLUTIONS LTD
The following companies were found which have the same name as AET SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AET Solutions 1329 S. Dusk Dr. Milliken CO 80543 Delinquent Company formed on the 2013-01-25
AET SOLUTIONS, INC. 207 BARBUDA DR AUSTIN TX 78734 Active Company formed on the 2015-10-30
AET SOLUTIONS SDN. BHD. Active
AET SOLUTIONS, LLC 50 EAST MALL DRIVE Suffolk MELVILLE NY 11747 Active Company formed on the 2021-05-26

Company Officers of AET SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JACK BOYER
 Director 2017-10-04
JUDE CHIN
 Director 2017-10-04
CHRISTOPHER JOHN JULIAN DRINKALL
 Director 2017-10-04
ANDREW THRAVES
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN REDMOND
 Company Secretary 2009-08-27 2017-10-04
IAN ARTHUR FOSTER
 Director 2009-08-27 2017-10-04
IAN THOMAS COMFORT
 Director 2014-05-27 2017-01-05
ZOE GOODWIN
 Director 2009-08-27 2014-05-27
DAVID ALFRED TRIGGS
 Director 2009-08-27 2013-09-06
BEVERLEY JAYNE DOWSETT
 Director 2009-08-27 2012-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK BOYER LIFT SCHOOLS Director 2016-05-25 CURRENT 2008-06-19 Active
CHRISTOPHER JOHN JULIAN DRINKALL LIFT SCHOOLS Director 2017-01-05 CURRENT 2008-06-19 Active
CHRISTOPHER JOHN JULIAN DRINKALL LONDON ACADEMIES ENTERPRISE TRUST Director 2017-01-05 CURRENT 2010-04-01 Active - Proposal to Strike off
CHRISTOPHER JOHN JULIAN DRINKALL GALE INTERNATIONAL UNLIMITED Director 2012-09-27 CURRENT 1971-12-17 Dissolved 2013-11-26
ANDREW THRAVES LONDON ACADEMIES ENTERPRISE TRUST Director 2017-01-05 CURRENT 2010-04-01 Active - Proposal to Strike off
ANDREW THRAVES OPTIMUS EDUCATION LIMITED Director 2016-11-01 CURRENT 2006-04-24 Active
ANDREW THRAVES LIFT SCHOOLS Director 2016-05-25 CURRENT 2008-06-19 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
2024-09-09CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2023-08-30CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 3rd Floor 183 Eversholt Street London NW1 1BU United Kingdom
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-05-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15DIRECTOR APPOINTED MS REBECCA ANN VIAN BOOMER-CLARK
2021-12-15AP01DIRECTOR APPOINTED MS REBECCA ANN VIAN BOOMER-CLARK
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN JULIAN DRINKALL
2020-11-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-05-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JACK BOYER
2019-10-13AP01DIRECTOR APPOINTED MR DAVID JOHN HALL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-06-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-09PSC02Notification of Academies Enterprise Trust as a person with significant control on 2016-09-01
2018-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-24AP01DIRECTOR APPOINTED MR JUDE CHIN
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR FOSTER
2017-10-09TM02Termination of appointment of Karen Redmond on 2017-10-04
2017-10-09AP01DIRECTOR APPOINTED MR ANDREW THRAVES
2017-10-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL
2017-10-09AP01DIRECTOR APPOINTED MR JACK BOYER
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 24 Eversholt Street London NW1 1AD England
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM Kilnfield House Foundry Business Park Station Approach Hockley Essex SS5 4HS
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS COMFORT
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-08AR0127/08/15 ANNUAL RETURN FULL LIST
2015-01-21AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-09AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR IAN THOMAS COMFORT
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ZOE GOODWIN
2014-01-09AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-18AR0127/08/13 ANNUAL RETURN FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRIGGS
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-26AR0127/08/12 FULL LIST
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOWSETT
2012-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BATCHELOR / 27/07/2012
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-23AR0127/08/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY DOWSETT / 23/09/2011
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-22SH0104/11/10 STATEMENT OF CAPITAL GBP 15000
2010-11-09MISCINCREASING SHARE CAPTIAL
2010-09-03AR0127/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED TRIGGS / 27/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE GOODWIN / 27/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY DOWSETT / 27/08/2010
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BATCHELOR / 27/08/2010
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to AET SOLUTIONS LTD 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 AET SOLUTIONS 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 SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 AET SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of AET SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AET SOLUTIONS LTD
Trademarks
We have not found any records of AET SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AET SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-02-13 GBP £9,065
Isle of Wight Council 2012-03-13 GBP £3,012 L&A Commissioned Activity
Isle of Wight Council 2010-09-07 GBP £1,293 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-09-07 GBP £5,200 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £-6,625 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £-5,540 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £-5,036 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £-3,640 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £740 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £840 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £1,436 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £1,826 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £2,800 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £3,600 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £4,800 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-18 GBP £4,800 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-02 GBP £5,036 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-02 GBP £5,540 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-08-02 GBP £6,625 LPSA2 Target 1 (Improve GCSE results)
Isle of Wight Council 2010-07-30 GBP £3,640 LPSA2 Target 1 (Improve GCSE results)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AET SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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.
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