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A.E.T. Engineering Limited

A.E.T. Engineering Limited is an active company incorporated on 4 January 1974 with the registered office located in Normanton, West Yorkshire. A.E.T. Engineering Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01155036
Private limited company
Age
51 years
Incorporated 4 January 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 14 Beckbridge Road
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1TE
Same address for the past 16 years
Telephone
01924894171
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • Company Secretary/Director • British • Born in Mar 1971 • Lives in UK
Director • PSC • British • Lives in England • Born in Mar 1969
Director • Consultant Engineer • English • Lives in England • Born in Nov 1938
Director • Sales Director • British • Lives in England • Born in Oct 1984
Director • Engineering Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aet Holdings Limited
Mr Andrew Edmund Taylor and Emma Catherine Sykes are mutual people.
Active
Vudu Performance Ltd
Mr Andrew Edmund Taylor is a mutual person.
Active
Sync 3D Ltd
Shaun Richard Clare is a mutual person.
Active
Genome Design Ltd
Mr Andrew Edmund Taylor is a mutual person.
Active
Taylor Cook Group Ltd
Mr Andrew Edmund Taylor is a mutual person.
Dissolved
Brands
AET Turbos
AET Turbos specializes in new and remanufactured turbochargers, turbo reconditioning, and parts for various sectors including commercial and passenger vehicles, agriculture, marine, and power generation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£67.03K
Decreased by £60.43K (-47%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£830.69K
Decreased by £245.49K (-23%)
Total Liabilities
-£443.03K
Decreased by £148.05K (-25%)
Net Assets
£387.66K
Decreased by £97.45K (-20%)
Debt Ratio (%)
53%
Decreased by 1.59% (-3%)
Latest Activity
Mr Shaun Richard Clare Details Changed
7 Months Ago on 11 Mar 2025
Anthony Edmund Taylor Resigned
10 Months Ago on 14 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Emma Catherine Sykes (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Andrew Edmund Taylor (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Anthony Edmund Taylor (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Anthony Edmund Taylor Appointed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Resolutions
Submitted on 11 Sep 2025
Director's details changed for Mr Shaun Richard Clare on 11 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Anthony Edmund Taylor as a director on 14 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Cessation of Anthony Edmund Taylor as a person with significant control on 27 September 2024
Submitted on 6 Nov 2024
Notification of Andrew Edmund Taylor as a person with significant control on 27 September 2024
Submitted on 6 Nov 2024
Notification of Emma Catherine Sykes as a person with significant control on 27 September 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Appointment of Mr Anthony Edmund Taylor as a director on 13 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Repayment History
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