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Aete Limited

Aete Limited is an active company incorporated on 12 June 1991 with the registered office located in London, Greater London. Aete Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02619861
Private limited company
Age
34 years
Incorporated 12 June 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
15 Buckingham Street
London
WC2N 6DU
Same address for the past 17 years
Telephone
02074512929
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • French • Lives in England • Born in Apr 1965
Director • Managing Director • American • Lives in United States • Born in Jul 1980
Director • Portfolio Manager • American • Lives in United States • Born in Sep 1978
Director • Attorney • American • Lives in United States • Born in Aug 1975
Ecofin Investments, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £600.96K (-32%)
Turnover
£7.31M
Decreased by £354.07K (-5%)
Employees
19
Increased by 1 (+6%)
Total Assets
£3.42M
Decreased by £1.4M (-29%)
Total Liabilities
-£1.55M
Decreased by £847.57K (-35%)
Net Assets
£1.88M
Decreased by £556.24K (-23%)
Debt Ratio (%)
45%
Decreased by 4.43% (-9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Brent Newcomb Resigned
1 Year 1 Month Ago on 30 Sep 2024
Jean-Hugues Jaques Marie De Lamaze Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Matthew Gregory Preston Sallee Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Jeffrey Kruske Appointed
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
H. Kevin Birzer Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Matthew Gregory Preston Sallee Resigned
2 Years Ago on 8 Nov 2023
Gary Henson Resigned
2 Years Ago on 8 Nov 2023
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Appointment of Mr Matthew Gregory Preston Sallee as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Brent Newcomb as a director on 30 September 2024
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 30 Sep 2024
Appointment of Mr Jeffrey Kruske as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Jean-Hugues Jaques Marie De Lamaze as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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