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Aet UK Limited

Aet UK Limited is an active company incorporated on 16 June 2000 with the registered office located in London, City of London. Aet UK Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04016287
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11th Floor 30 St. Mary Axe
London
EC3A 8EP
United Kingdom
Same address for the past 5 years
Telephone
020 75365880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • Malaysian • Lives in England • Born in Oct 1974
Director • Global Director, HR & Facilities • British • Lives in England • Born in Jun 1964
Director • Global Director, Legal (General Counsel) • British • Lives in England • Born in Apr 1973
Federal Government Of Malaysia
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acennan Cic
Mr. Robert John Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.14M
Increased by £1.95M (+88%)
Turnover
£4.72M
Increased by £550K (+13%)
Employees
19
Decreased by 6 (-24%)
Total Assets
£124.34M
Increased by £409K (0%)
Total Liabilities
-£3.11M
Increased by £623K (+25%)
Net Assets
£121.23M
Decreased by £214K (-0%)
Debt Ratio (%)
3%
Increased by 0.49% (+25%)
Latest Activity
Charge Satisfied
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Ms. Linda Michelle Murray Appointed
1 Year 9 Months Ago on 17 Jan 2024
Mr. Robert John Sullivan Appointed
1 Year 9 Months Ago on 17 Jan 2024
Peter Guan Hock Liew Resigned
1 Year 9 Months Ago on 17 Jan 2024
John Manuel Peter Baptist Resigned
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Satisfaction of charge 040162870003 in full
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Mr. Robert John Sullivan as a director on 17 January 2024
Submitted on 19 Jan 2024
Appointment of Ms. Linda Michelle Murray as a director on 17 January 2024
Submitted on 19 Jan 2024
Termination of appointment of John Manuel Peter Baptist as a director on 17 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Peter Guan Hock Liew as a director on 17 January 2024
Submitted on 18 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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