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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 26 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03663691
Private limited company
Age
26 years
Incorporated 6 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
45 Sheaf Street
Daventry
NN11 4AA
England
Address changed on 22 Nov 2024 (9 months ago)
Previous address was Compton Barns Daventry Road Staverton Daventry NN11 6JT
Telephone
01327706906
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Secretary • British • Lives in Scotland • Born in Jul 1948 • Secretary
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiree Maritime Trust Limited
Mark John Vale is a mutual person.
Active
Axim Developments Ltd
John Vale is a mutual person.
Dissolved
Speedy-Fix Limited
John Vale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr John Vale Details Changed
9 Months Ago on 24 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr John Vale (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
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
Confirmation statement made on 6 November 2022 with no updates
Submitted on 19 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 23 Aug 2022
Repayment History
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