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Home > England & Wales Companies > AET ADVISORY & REPRESENTATIVE LIMITED
Company Information for

AET ADVISORY & REPRESENTATIVE LIMITED

1 CHARTERHOUSE MEWS, LONDON, LONDON, EC1M 6BB,
Company Registration Number
07483154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aet Advisory & Representative Ltd
AET ADVISORY & REPRESENTATIVE LIMITED was founded on 2011-01-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aet Advisory & Representative Limited 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 ADVISORY & REPRESENTATIVE LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
LONDON
EC1M 6BB
Other companies in EC1M
 
Previous Names
AET CORPORATE ADVISORY LIMITED15/05/2013
Filing Information
Company Number 07483154
Company ID Number 07483154
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163260527  
Last Datalog update: 2020-01-09 16:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AET ADVISORY & REPRESENTATIVE LIMITED
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Company Officers of AET ADVISORY & REPRESENTATIVE LIMITED

Current Directors
Officer Role Date Appointed
COLIN LESLIE ELLIS
 Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA ARMAS DE ROWELL
 Director 2013-07-03 2017-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LESLIE ELLIS FTN MONITOR LTD. Director 2018-02-23 CURRENT 2006-06-08 Active - Proposal to Strike off
COLIN LESLIE ELLIS ANSTEY BOND HR LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
COLIN LESLIE ELLIS AAZURE GROUP LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
COLIN LESLIE ELLIS ONYX METALLICA LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
COLIN LESLIE ELLIS ONYX ARTIFICIAL INTELLIGENCE LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
COLIN LESLIE ELLIS VOIPEX LIMITED Director 2017-09-29 CURRENT 2007-06-11 Active
COLIN LESLIE ELLIS GLOBAL TRAVEL CONNECT ONE LIMITED Director 2017-09-27 CURRENT 2014-12-18 Dissolved 2018-05-22
COLIN LESLIE ELLIS CU29 LTD Director 2017-01-05 CURRENT 2017-01-05 Active
COLIN LESLIE ELLIS SMTCC LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
COLIN LESLIE ELLIS KEY 2 BUILDING LTD Director 2016-10-10 CURRENT 2016-06-09 Dissolved 2017-11-14
COLIN LESLIE ELLIS 4 CONSTRUCTION LTD Director 2016-10-10 CURRENT 2016-06-09 Dissolved 2018-01-16
COLIN LESLIE ELLIS KEY 2 INVEST LIMITED Director 2016-10-10 CURRENT 2014-08-05 Active - Proposal to Strike off
COLIN LESLIE ELLIS 4 4 KIDS LTD Director 2016-10-10 CURRENT 2015-08-14 Active
COLIN LESLIE ELLIS YMFG LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
COLIN LESLIE ELLIS YELLOW METAL FINANCE GROUP LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
COLIN LESLIE ELLIS ONYX VENTURE CAPITAL LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
COLIN LESLIE ELLIS ONYX RESOURCES LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
COLIN LESLIE ELLIS HOSKYN CHILD REED LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
COLIN LESLIE ELLIS DE GARD EVENTS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
COLIN LESLIE ELLIS ROUTE 66 CLUB LIMITED Director 2015-10-16 CURRENT 2014-03-28 Active - Proposal to Strike off
COLIN LESLIE ELLIS AVIATION HOLDINGS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
COLIN LESLIE ELLIS GLINT DENT LABORATORIES LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
COLIN LESLIE ELLIS ONYX VENTURES HOLDINGS LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
COLIN LESLIE ELLIS ONYX NATURAL RESOURCES LTD Director 2015-08-10 CURRENT 2015-08-10 Active
COLIN LESLIE ELLIS AQUASS SECRETARIES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
COLIN LESLIE ELLIS ONYX CAPITAL PARTNERS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
COLIN LESLIE ELLIS AQUASS BLACK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
COLIN LESLIE ELLIS FUTRONICS LIMITED Director 2015-07-09 CURRENT 2000-07-17 Active
COLIN LESLIE ELLIS FUTRONICS UK LIMITED Director 2015-07-09 CURRENT 2003-06-10 Active
COLIN LESLIE ELLIS FUTRONICS RAIL LIMITED Director 2015-07-09 CURRENT 2011-10-04 Active
COLIN LESLIE ELLIS FUTRONICS GROUP LIMITED Director 2015-07-01 CURRENT 2012-07-06 Active
COLIN LESLIE ELLIS ANSTEY BOND PROFIT LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND GROUP LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND TAX LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND CORPORATE FINANCE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND INTERNATIONAL LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND FINANCIAL SERVICES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS GLINT DENT GROUP LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
COLIN LESLIE ELLIS THE SILLY ISLANDS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
COLIN LESLIE ELLIS MROOV LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
COLIN LESLIE ELLIS HCIA LIMITED Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2018-06-05
COLIN LESLIE ELLIS HCI AFRICA LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2018-05-15
COLIN LESLIE ELLIS AQUASS GREEN LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS DIGITAL DEFENCE INTERNATIONAL LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS AQUASS YELLOW LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS AQUASS BLUE LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS ARITARI LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS AQUASS RED LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS RAMPAC 1 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
COLIN LESLIE ELLIS AET BESPOKE HOMES LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
COLIN LESLIE ELLIS D & A (UK) LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
COLIN LESLIE ELLIS FOR 4 KIDS MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
COLIN LESLIE ELLIS SCEPTRE CAPITAL MANAGEMENT LTD Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-09-01
COLIN LESLIE ELLIS GRAVITAS & CIE INTERNATIONAL LIMITED Director 2012-05-15 CURRENT 2009-06-26 Active
COLIN LESLIE ELLIS AMLEU SOFTWARE DEVELOPMENT UK LIMITED Director 2011-07-04 CURRENT 2011-07-04 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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-15DS01Application to strike the company off the register
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ARMAS DE ROWELL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-04PSC04Change of details for Mr Colin Leslie Ellis as a person with significant control on 2017-07-03
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-13
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0113/01/16 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0113/01/14 ANNUAL RETURN FULL LIST
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-11AA01PREVSHO FROM 31/01/2014 TO 31/05/2013
2013-07-11AA01PREVSHO FROM 31/05/2013 TO 31/01/2013
2013-07-11RES12Resolution of varying share rights or name
2013-07-03AP01DIRECTOR APPOINTED MRS CLAUDIA ARMAS DE ROWELL
2013-05-30AA01Current accounting period extended from 31/01/13 TO 31/05/13
2013-05-15RES15CHANGE OF NAME 15/05/2013
2013-05-15CERTNMCompany name changed aet corporate advisory LIMITED\certificate issued on 15/05/13
2013-02-06AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-08AR0105/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE ELLIS / 01/03/2011
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB UNITED KINGDOM
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AET ADVISORY & REPRESENTATIVE 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 AET ADVISORY & REPRESENTATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AET ADVISORY & REPRESENTATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 ADVISORY & REPRESENTATIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AET ADVISORY & REPRESENTATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AET ADVISORY & REPRESENTATIVE LIMITED
Trademarks
We have not found any records of AET ADVISORY & REPRESENTATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AET ADVISORY & REPRESENTATIVE 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 (82990 - Other business support service activities n.e.c.) as AET ADVISORY & REPRESENTATIVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AET ADVISORY & REPRESENTATIVE 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 AET ADVISORY & REPRESENTATIVE 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 AET ADVISORY & REPRESENTATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC1M 6BB