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Aet Investment Holding Ltd

Aet Investment Holding Ltd is an active company incorporated on 30 May 2023 with the registered office located in London, Greater London. Aet Investment Holding Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14903897
Private limited company
Age
2 years 5 months
Incorporated 30 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was Office 408, Screenworks 22 Highbury Grove London N5 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in Mar 1984
Director • German • Lives in Germany • Born in Jul 1959
Director • Turkish • Lives in Turkey • Born in Oct 1980
Director • Business Person • British • Lives in England • Born in Sep 1992
Mr Aziz Erman Turk
PSC • Turkish • Lives in Turkey • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Koch Tech Ltd
Taner Koc is a mutual person.
Active
Bella Moda Limited
Taner Koc is a mutual person.
Active
Pathfinder Learning Limited
Taner Koc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£16.85M
Increased by £1.66M (+11%)
Total Liabilities
-£13.58M
Decreased by £612K (-4%)
Net Assets
£3.27M
Increased by £2.27M (+227%)
Debt Ratio (%)
81%
Decreased by 12.84% (-14%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Mr Ridvan Stajkoski Appointed
5 Months Ago on 3 Jun 2025
Mr. Unal Ozbolat Appointed
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Taner Koc Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Taner Koc Appointed
1 Year 4 Months Ago on 11 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Mr Ridvan Stajkoski as a director on 3 June 2025
Submitted on 6 Jun 2025
Appointment of Mr. Unal Ozbolat as a director on 20 November 2024
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Taner Koc as a director on 13 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Appointment of Mr Taner Koc as a director on 11 July 2024
Submitted on 11 Jul 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 12 Jun 2024
Repayment History
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