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Aet Systems Ltd

Aet Systems Ltd is a dormant company incorporated on 6 November 1998 with the registered office located in Daventry, Northamptonshire. Aet Systems Ltd was registered 27 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03663691
Private limited company
Age
27 years
Incorporated 6 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
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Contact Update Details
Address
45 Sheaf Street
Daventry
NN11 4AA
England
Address changed on 22 Nov 2024 (1 year ago)
Previous address was Compton Barns Daventry Road Staverton Daventry NN11 6JT
Telephone
01327706906
Email
Unreported
Website
Aet.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr John Vale
PSC • Secretary • British • Lives in Scotland • Born in Jul 1948 • Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axim Developments Ltd
John Vale is a mutual person.
Dissolved
Speedy-Fix Limited
John Vale is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Mark John Vale Resigned
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 5 Aug 2025
Mr John Vale Details Changed
1 Year Ago on 24 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Mr John Vale (PSC) Details Changed
1 Year Ago on 22 Nov 2024
Registered Address Changed
1 Year Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 8 Aug 2023
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Documents
Termination of appointment of Mark John Vale as a director on 27 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 5 Aug 2025
Secretary's details changed for Mr John Vale on 24 November 2024
Submitted on 16 Jun 2025
Registered office address changed from Compton Barns Daventry Road Staverton Daventry NN11 6JT to 45 Sheaf Street Daventry NN11 4AA on 22 November 2024
Submitted on 22 Nov 2024
Change of details for Mr John Vale as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 13 Aug 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 8 Aug 2023
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Repayment History
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