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Aetion UK Ltd

Aetion UK Ltd is an active company incorporated on 8 July 2015 with the registered office located in Reading, Berkshire. Aetion UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09677347
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, R+ Building, 2
Blagrave Street
Reading
RG1 1AZ
United Kingdom
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fiancial Professional • American • Lives in United States • Born in Oct 1980
Director • Chief Business Officer • American • Lives in United States • Born in Jul 1979
Director • Scientist • American • Lives in United States • Born in Oct 1973
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.22K
Increased by £2.89K (+5%)
Turnover
Unreported
Decreased by £1.21M (-100%)
Employees
4
Decreased by 4 (-50%)
Total Assets
£411.53K
Increased by £162.35K (+65%)
Total Liabilities
-£194.83K
Increased by £124.53K (+177%)
Net Assets
£216.7K
Increased by £37.83K (+21%)
Debt Ratio (%)
47%
Increased by 19.13% (+68%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Ms Jennifer Dillon Williams Appointed
3 Months Ago on 10 Jul 2025
Mr Nicolas Charles Sassali Appointed
3 Months Ago on 10 Jul 2025
David Paul Vavrasek Resigned
3 Months Ago on 10 Jul 2025
Jeremy Anthony Rassen Resigned
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Lori Aine Bennett Resigned
1 Year 5 Months Ago on 15 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Nicolas Charles Sassali as a director on 10 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Jennifer Dillon Williams as a director on 10 July 2025
Submitted on 16 Jul 2025
Termination of appointment of David Paul Vavrasek as a director on 10 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Jeremy Anthony Rassen as a director on 10 July 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 19 Jul 2024
Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 18 June 2024
Submitted on 18 Jun 2024
Appointment of David Paul Vavrasek as a director on 15 May 2024
Submitted on 15 May 2024
Repayment History
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