About

Registered Number: 07003257
Date of Incorporation: 27/08/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor 183 Eversholt Street, London, NW1 1BU,

 

Aet Solutions Ltd was registered on 27 August 2009 and has its registered office in London, it's status at Companies House is "Active". Chin, Jude, Redmond, Karen, Dowsett, Beverley Jayne, Goodwin, Zoe are listed as directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIN, Jude 04 October 2017 - 1
DOWSETT, Beverley Jayne 27 August 2009 12 February 2012 1
GOODWIN, Zoe 27 August 2009 27 May 2014 1
Secretary Name Appointed Resigned Total Appointments
REDMOND, Karen 27 August 2009 04 October 2017 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 15 May 2020
TM01 - Termination of appointment of director 14 October 2019
AP01 - Appointment of director 13 October 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 10 September 2018
PSC02 - N/A 09 August 2018
AA - Annual Accounts 22 February 2018
AP01 - Appointment of director 24 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
AP01 - Appointment of director 09 October 2017
AP01 - Appointment of director 09 October 2017
AP01 - Appointment of director 09 October 2017
CS01 - N/A 07 September 2017
AD01 - Change of registered office address 08 August 2017
AD01 - Change of registered office address 15 March 2017
AA - Annual Accounts 14 February 2017
TM01 - Termination of appointment of director 09 January 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 09 September 2014
AP01 - Appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 18 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
CH03 - Change of particulars for secretary 26 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 23 September 2011
AA - Annual Accounts 02 June 2011
SH01 - Return of Allotment of shares 22 November 2010
MISC - Miscellaneous document 09 November 2010
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH03 - Change of particulars for secretary 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
NEWINC - New incorporation documents 27 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.