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AETN INTERNATIONAL (UK) LIMITED - C/O Bridgehouse Company Secretaries Limited, Third Floor 5 St Bride Street, London, EC4A 4AS, United Kingdom
Company Information
- Company registration number
- 06001496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bridgehouse Company Secretaries Limited
- Third Floor 5 St Bride Street
- London
- EC4A 4AS C/O Bridgehouse Company Secretaries Limited, Third Floor 5 St Bride Street, London, EC4A 4AS UK
Management
- Managing Directors
- BARRY, Christopher
- VIEN, Patrick Paul
- Company secretaries
- BARRY, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-17
- Age Of Company 2006-11-17 17 years
- SIC/NACE
- 59133
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2021-12-01
- Last Date: 2020-11-17
✓
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AETN INTERNATIONAL (UK) LIMITED Company Description
- AETN INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06001496. Its current trading status is "live". It was registered 2006-11-17. It has declared SIC or NACE codes as "59133". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at C/o Bridgehouse Company Secretaries Limited .
Get AETN INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aetn International (Uk) Limited - C/O Bridgehouse Company Secretaries Limited, Third Floor 5 St Bride Street, London, EC4A 4AS, United Kingdom
- 2006-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06001496#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06001496#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06001496#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-15) - AA
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accounts-with-accounts-type-small (2021-01-28) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-person-secretary-company-with-change-date (2020-12-01) - CH03
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-26) - CS01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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accounts-with-accounts-type-small (2019-07-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-small (2018-06-27) - AA
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appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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confirmation-statement-with-updates (2017-03-16) - CS01
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legacy (2017-03-31) - RP04CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
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resolution (2017-08-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-09) - CH01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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accounts-with-accounts-type-full (2016-05-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-09-18) - AA
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accounts-with-accounts-type-full (2015-06-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-account-reference-date-company-previous-shortened (2014-08-29) - AA01
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accounts-with-accounts-type-full (2014-05-19) - AA
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appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-director-company-with-name (2014-04-07) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-11-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-12-07) - AA
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-02-03) - GAZ1
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legacy (2009-02-17) - 288b
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legacy (2009-03-12) - 288a
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gazette-filings-brought-up-to-date (2009-03-13) - DISS40
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-sail-address-company (2009-12-22) - AD02
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move-registers-to-sail-company (2009-12-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-full (2009-04-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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legacy (2008-02-18) - 288c
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legacy (2008-01-07) - 353
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 88(2)R
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legacy (2007-01-04) - 225
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legacy (2007-01-04) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 288b
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incorporation-company (2006-11-17) - NEWINC
